BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
333401-3335003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82235.02687703-10000.0006000096
333401-3335003LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc26851.60314607070
333401-3335003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y7000020
333401-3335003FXFshYr97aQUizVEGwdCLNdDihWtqHsT910667.05000000020
333401-33350039T3BBsiKxeeu7PebckN8ueb7F84iegoZL10000020
333401-33350037ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ523.79479675-2500.0002000022
333401-33350033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
333401-3335001vpYtGSRUkCYLsHCdVw7vi4bnnoxukhJJ5000010
333401-3335001i7cZdoE9NcHSdAL5eGjmTJbBVqeQDwgw0-144341.5249493502
333401-3335001hPEs6jqRdzcXXBQbnb1EsehB9wKSPxig5000010
333401-3335001PxEeikjqCU2L5nS5vxAuMzhLqYx5erVuB5000-4999.9500000021
333401-3335001Pe3cpX1itLmD2Z9J5fHp9XwbpWPSeEooF0-1349.9900000001
333401-3335001PA3EEXa95G2takupSfBHQbvaqaL6AyJg15000010
333401-3335001P8w6vc3FZJ6BbkcrkjkvHqQPUZNWiUZQZ0-450002
333401-3335001NspUyycnNZvCYHKkYQHstdwSWRgmuy6uP1530.89000000020
333401-3335001NmMnSuZ17P2bDDshkit6b3Hzde5vCNVc0-1264.0533300001
333401-3335001N8kzYynsCsXvNEZ25ZhwUgvDNpfUG8Md599999.94910000-99999.9490000021
333401-3335001Mumh5KmanPxJQ3tDvdL81BCFe9dwT4xhv0-1774.0100100002
333401-3335001MdJg7z4MBC2AuSRp5dX3dQBMugNjaPMq91447.61787941-1451.7319628211
333401-3335001MXzQATc15HZtowpoqkRFZmg9VgWqff8JU0-1392.8196000001
333401-3335001MFz2bnUzPRXUZmi4JaCi9J1Gvgp883mH43000020
333401-3335001LxwoQpWnGwSr5hZrmLJkkyfSmzhXQc4cB0-1000.0000100002
333401-3335001Ltb2vCU8bEg62vZzhvQeUxLLYzUXRXTfi5000-4999.9500000021
333401-3335001L6GkwFU1uzhXLvjevnAmqbbcvzeCLpUdh0-1278.9957657101
333401-3335001L5RoTFTEupVJ8uVuFrDEJE3aN2D7T9nLQ4999.99900000-4999.9490000021
333401-3335001L4BGWV5gouT2zX2PgsgyzH5hDKThzN9xa2000010
333401-3335001Km8YJg14dKMAXdD9XfAKVXBGEtB4ZjPMN0-1000.0000100002
333401-3335001KZtoGbteqHRW17LZVTCDRMGAMjN1JyrNp0-1000.0000100002
333401-3335001KTaY9BvRw2MLBv7cCcqmHUVzReGQoKt711447.61787941-1449.8406700011
333401-3335001KByfxNqAsJ7TaYCGSTTj3CSoqQYHTitPo0-1000.0000100002
333401-3335001Jx3qqWN2RcbhwuAUEgFraRuJfBHdYKEs915000020
333401-3335001JhbFzMs2eAQHeuQZAkMCNvk2ZyZQiCeRw4999.99900000-4999.9490000021
333401-3335001JSvV7gptDSr4UL7ZAHiTyRD771zrnbNjY0-1286.4500000001
333401-3335001HktZquxWcseRTkkSTPWSVtL2Cfdhus2sj0-4500.0080250002
333401-3335001HJyQMEV2KuCjFLJMp4rANXGKvvR1HRBfF5000010
333401-3335001H3cZu4tmYY92YpkXv333Yxbgnh4PVeVwZ0-2000.0000100002
333401-3335001G37nJnKZxhHdXDZedUf8GfpRqMbk239Yd0-4572.3992502601
333401-3335001FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL2396.01781859-2483.397769025555
333401-3335001FewFR1CPwbk6fCK99rsHgWq1sTxT6D9bb906.99770000-1695.9966000022
333401-3335001Fcznis2q3SZcorw9iSmnsjqUJDpzR6WqV1447.61787941-1459.5974134811
333401-3335001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f922-14326.000010111414
333401-3335001F3ZPdkHvzQxbXZihxBmwsFx6eUrJYG7UH0-1000.0000100002
333401-3335001EwCGP6CjkPCbwUwfx8u3KJYsnJkYJDnLz0-7000.0001000003
333401-3335001EunR7CnMooUZY5CfCq1FDm9PVNAQP9dRu1447.61787941-12.0482316411
333401-3335001E9QDjSzUMuYdy4vePXxZhmkGeopkm1VfZ99999.89810000-99999.8980000021
333401-3335001DXJuXvNh1KQ85UFNjfq7mJR6JepEUse180-1500.0001100002
333401-3335001DSRe2LM3AUcfGJFyNW9og23v21dXxFuXh0-1662.1002000002
333401-3335001DKryMur6HuHm3roHaAN9uq31CBwt2y9XR5000010
333401-3335001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw601-277474
333401-3335001Cvjx31dw4EHT9KP7BfrfahL8seC5TqJBB0-2282.5207223401
333401-3335001CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs36849.85394607-36849.8538460737
333401-3335001CocXPMYCvANawPqv5bLqnCNLCbKhWZEHD1695.99640000020
333401-3335001CgWbCpYXXzGHL4STTSeP2jDJwR9f8Vcqk0-1312.9560000001
333401-3335001Cg9JmZzve5kX5mQoSy1kznA2DrHtTS1aF4999.99900000-4999.9490000021
333401-3335001CaGxqCQv2ofqLf37HCUQoLujzRMaz74LK44341.12194935010
333401-3335001B6WojS7zFo4nf4Ms8VdzgWXpFcx7dcbsk5000010
333401-3335001AonDxGgP6mk79YYgP3kZvjo5p7LWX77Q24999.99900000-4999.9490000021
333401-33350019xneBzdAVSqnVuNJGBvTBPPncuzXVtjJX1180.04700983010
333401-33350019tjMYDuuwyBbUA3mo3FpKw7pQp7A1aR4T5000-4999.9500000021
333401-33350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3303.96872320-3214.084775322116
333401-33350019BWEzXB8yn3WpbMBC4rziFcSzwk53SPZy0-1438.0900000001
333401-333500193cMMMsnfPp1NAdnud9tJCk9WTBVXL6Nw4999.99800000-4999.9480000021
333401-33350018y7586fRiZeCmhZTvjXkbD3hJo5823ZZQ0-1000.0000100001
333401-33350018UxVMVrxo9tRNEHRfuL7tPQokpowWYELz5000010
333401-333500188QoRN7adDHD1UbXwyPrEoxwLkJnm8ejk5000010
333401-33350017GiC2zXnx8yW7N2g4sdRKyE42ym85LdWj1036.91138653020
333401-333500176vnSem9YQoV66sREyMKb7fjm9PL7XeQn2324010
333401-33350016oCns6T6DVwNfVf86rxLAgajabpcUAH7e1447.61787941-1478.1510929711
333401-33350016M4kKoYMPiMWYRLy79mbd8d5yeaZ8EwWn3000010
333401-33350015snG6vzwf9xXowY8NB7NAfZZydoL6PU8b0-1194.0471098301
333401-33350014s1hWojRPUgeT2Q8D2JAGATmajaZqgBuJ44341.42304935-44341.4229493521
333401-33350014qgRxmyWwRweGY4mfjB5FRxr3Ak8Weu1w0-1000.0000100002
333401-33350014TSsT8Pf3hQvEFNmZXy7Nn8gXsQL3P5kv3000010
333401-33350013p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL2089-2772.000000042829
333401-33350012yyGP7aHeJL18rzSXXaQ94uX5vN34t4iq5000-4999.9500000021
333401-33350012rKzGxHWneunMcJNMq2NXTgYPwnj1UBTs0-1000.0000100002
333401-33350012pfPVkSNPb49Ez6GDuc4DuDdw4WCDCVef44341.47404935-44341.4739493521
333401-33350012pCPrWvudnefJCtXQUBcm9z2NogtC3Rix50000.40300000010
333401-33350012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v15000020
333401-33350012WLJR2NoAe4hgHRAPN4u326hN4bdwCVS90-1030.8999100003
333401-333500126nwp7MB1f9qF8KyXKS7Nhm39aR2Z4EYy0-2336.9115865302
333401-333500123Hf4Fbu2foAEiBuFuyvje22ZCVsxmxM80-2000.0000100002