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
400501-4006003QnwUtCD35HppJFUisMp6FWWqEZbQWndn30-3303.9992938601
400501-4006003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0.00012879-500011
400501-4006003NkBHYpgSH4G6jBfbBEeAFFijbrxXpt7pi0-2419.7767460801
400501-4006003NVFnJRoSnXBPKhFNpH3E7mnZ5MgEa4eDB0-106601
400501-4006003NPbFnVVATTAWJetJQQupQCpGiRMf3J79b1389.14075148010
400501-4006003Mg6zFp3cXQ98kiTNP22zNvuLMX12o9LVt1775.21976480010
400501-4006003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6147.08785657-1200.0003000053
400501-4006003Kfke8cAB7fbxnBmpSyWtK6tWMFFt1frzs1353.13899933-1113.13699937224531
400501-4006003KR2NkJBFV9DiLwAKevkzHuFaZhY6vDR310-15400130
400501-4006003KLTYUuiJx7NiNWxzaC1AmpxmbaYap6SDS1112.63116862010
400501-4006003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
400501-4006003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9167.07505074-10056.165597641075115
400501-4006003G2zfmjzS6KRUzp2HZAGyByB19yt1byan85100.18891871010
400501-4006003DMY6un1XHD7Ti149HNNjiNZcMJPpuNpxN1350.55214420010
400501-4006003D7ewcXhhJWVSCrf2GRh3Eyw97cbp6QijG0-283702
400501-4006003BTK4fDs5xtm6eMtYfsKCXdM1hYbvswDWW2388.62782063010
400501-4006003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm440-122534
400501-4006003As2U6g8UeKDRCTgazsVSzATubRbrM152j1615.83134337010
400501-4006003AeoUeMwUEM72LWRuUfkPbyUYroatvTw5q0-2326.5702849001
400501-40060038udrr7nnz5T25qctfhyub9XH6sg1Dzc7n0-1531.7157983001
400501-40060038i9egMRPvmp3jr5cwQaK1WT9sa2iJgv85999.99994342-1000.0001234222
400501-40060038aQMhtf592gnA441pKSRy82p9vRkkMm840-2209.9131538101
400501-400600384ZQKebeDXbGCN92H4cB9uvFAMNJpwJsG0-1165.2845250101
400501-40060037WQZPyNfrLfqW59XZBRTr79JCgUVnCXCn0-1660.9926710901
400501-40060037Ki93rt7znnSU3wDNKUhEMcvLpKZhnSS20-5300.1891652901
400501-400600375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31227010
400501-40060034UbNrDf15YUcEw5u6yh6UwyuMwcCqAD5h0-1768.8912818701
400501-40060033izvn3qHM6gUaH9PWhcFk5RRniUVKwSqd3103.99903821010
400501-40060033GDuMUYcamnMUKMFRUmL32s8foL34b5iH3280.00200000-3194.00200000653538
400501-40060031tk8wsnM39xqXRRpKmcmv4LhTEkaymdNa2500010
400501-4006001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
400501-4006001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75580.62136405-5494.5400796310271007
400501-4006001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
400501-4006001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5448.02756820-5399.87807402981986
400501-4006001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6284.88647239-6156.8429008111031042
400501-4006001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1700.0020000001
400501-4006001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5744.82960077-5824.87545807994976
400501-4006001KpZQuzW9CRD65bUJrMAHmz2WwfZs8PWW50-147001
400501-4006001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv26302-231229176
400501-4006001KZnCf8qvx69AarPeD4Z7wmsXahKNYCSa42000010
400501-4006001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85403.95101499-5550.395251881051973
400501-4006001K5xYLytPUob8EqCzMtcYBXetNffcVVkMw1016.37000000-1000113
400501-4006001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
400501-4006001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
400501-4006001GWWFLwQw9fL2GMtn2mqT45FxBLHBPUBVA999-299912
400501-4006001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5122.14292311-5262.2567649210541006
400501-4006001Fb4Hjaz5NXDTqGiaPbpCAbzS6rDQqLEuG1470010
400501-4006001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3678-50424649
400501-4006001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY4075.53156468-3219.353877017059
400501-4006001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
400501-4006001Ev2UMeWPpja44dhCVxYvfsDEQHKpsMczz0-1830.7852034101
400501-4006001DvHtW38bmHf96cNEpP58ZGok32upthxZx0-1106.9999394601
400501-4006001DYVzqkz1sJ5nvd3Yr5d7PUSMWtjLyGTxF1800-160065
400501-4006001D1gTwm7LiUxAYiNe22UMXJmBJoJ9YXwto1503.02659906-1392.0086112012394
400501-4006001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d110-160011
400501-4006001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
400501-4006001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq2050-121
400501-4006001BAMgKixt83EquFNmp5iRyYWPqRKVFAk9v0-1947.6301345901
400501-4006001AgCwUPjaN6DKZwxiw6PGrj1dFnpHP1v720-200001
400501-4006001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm6275-67508653
400501-4006001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1312.78966900-1057.018089005202
400501-4006001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
400501-40060019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2700-24505449
400501-40060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6518.94529792-6798.524693741043999
400501-40060018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA15577.98622627-13018.8464903720091430
400501-40060017sBhT3Damyq5HEPzYBfQYHEV6k7bwKzZ54381.08186208010
400501-40060017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P6160.46232777-5912.1868067610531005
400501-40060016SLqRopT3PUg7aGztQ6eTRK7LzFGn5VTN2000-180098
400501-40060016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh34.89170176-1613.4237767611
400501-400600169srEuZVYtVS3UAJaf6rhCjG2momLjab70-1423.7478872701
400501-40060016899JxKLZDmw2TPJzspFqSUvKfAHwXnF60-1050.7257340701
400501-40060015Zmsfv6NQbhkeV7M8KFKkRSxUZPdwY3fW3000010
400501-40060014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5574.86012907-5474.363585211020961
400501-40060014dCkZZvg2x83mKtCBwVBaZKxHHyP1ZtBA0-4282.1784000001
400501-40060014ErJnGnaXxoKTmQzf4hFKzMy74e7RfgsY4262.17830000010
400501-40060014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
400501-400600142cAs1KwmxWJb15kKynxXE49HrEC2iaMR0-1127.5273890001
400501-40060013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
400501-400600132UbUePELXqdipYVEfk8LZiRJJk7zain11613.42377676010
400501-40060012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4649.48659820-4507.907128341021948
400501-40060012n5PPTEG9utG91CxCw42pr9AeVs9GTHXd0-6880.6384790801
400501-400600121zZpxAYf8vj8JzXDqgvnQQdZnx8fdaPo0-2013.0005000005