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
400701-4008003R1REmkNHKZkHV8NkDB8UtE8rVqBd2F5s51116.79094056010
400701-4008003QguQiQfdAxaC66xvX13UB95rDj6UeP7WU0-600001
400701-4008003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv204.73996714-3105.728641142111
400701-4008003QXjsLo4aHRx1aYV3bwmZf975mW3GjaVCe1980010
400701-4008003PH1XWD4KviU9t3N89jvLuqPV8eMVdqzQb1002.00100000-100243
400701-4008003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G75.08250831-3014.30212904238
400701-4008003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk37.42602634-2934.18138768247
400701-4008003MnTZbhxLeotDbzWjJHQEodHq9YC8DR8eW2000010
400701-4008003MX6PTptmfasGFKwbUfRtUAxBmfqtFg9zG5848.37512610010
400701-4008003LQt9GVcuyAMTH46UbQUgj5y7iGvhCwz2p529.99450000-1642.9855000021
400701-4008003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7079.76062023-4477.002200003212
400701-4008003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa82.18260811-3028.569705482412
400701-4008003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK459.07137162-2956.834373592810
400701-4008003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9544.31160143-9713.6341077246595
400701-4008003G2zfmjzS6KRUzp2HZAGyByB19yt1byan80-5100.1889187101
400701-4008003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr105.59339605-2968.996093712514
400701-4008003FJpnh1Xrrz4ii6WJHvCCBdGB1jhLkwx5P1980-130113
400701-4008003EgiHf21HgJRLA4CXnf5nBZocbSjKPDXrQ1194.89581930010
400701-4008003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s15.10042268-3048.40122205189
400701-4008003EWGtjViNbDoL8wYmmcGAXKR1AgaLTnpNf0-2094.7656310001
400701-4008003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF84.19539593-1007.5010000022
400701-4008003E7XwHqUGJeVxe2JM52JiYAtMFu1g79yd91253.90326940010
400701-4008003E3c7motwPyGtzd5Bs8pNRzHVTBZaTZRdH0-1437.3150399001
400701-4008003DMY6un1XHD7Ti149HNNjiNZcMJPpuNpxN0-1350.5521442001
400701-4008003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G24.60843098-2940.67813944245
400701-4008003Cu1s9qAkiibA6VZvKZ9VHyD5rnXiF1iYc0-1516.7907595901
400701-4008003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd99.68885956-2958.85775268185
400701-4008003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1005-66542
400701-4008003BERMGGAbN7Qke1achv7GT29eg2Z6Hx7hQ3864.27547680010
400701-4008003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS140.76484738-3002.548074352512
400701-4008003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB921.82514815-1300.0004000083
400701-40080039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW548.57394367-3209.381001922412
400701-40080038Ji3F6MrGrqxfYYJo79rwkSNpfR27QNCx1408.17459830010
400701-40080037vQmmLfThGCumry9nAapvtdbYc9gVmaa510.32966851-2914.94770979178
400701-40080037iCuL6wDGKps16DLd2S1iEuVPwihYC4by5073.98566853010
400701-40080037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG144.09868385-2920.723734043111
400701-40080036png4nUpGkCrYnRXNR4PMSRFEgGadmh8S43260.37000000010
400701-40080036k4KXntiiD5kumhh7dHeSD3cFauiaJWG91968.04016650010
400701-40080036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj10-1100.0002000001
400701-40080035pYbZ4bcNaNCbXq9Au8bK92BfgjqbgezP0-9223.1956979001
400701-40080034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7107.44230624-2916.79193244205
400701-40080033GDuMUYcamnMUKMFRUmL32s8foL34b5iH1920-1625384294
400701-400800336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj88.86617198-3104.27859516259
400701-40080032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk0-1979.8946129801
400701-40080031tk8wsnM39xqXRRpKmcmv4LhTEkaymdNa2000010
400701-4008001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74798.44744409-5235.47469551772889
400701-4008001NZSgo2sk6Uucc2r3HMHqKUuDUBsoTLqM90-1103.7353643701
400701-4008001MGpBNzD9XB7pJjY9u3WazY2jy6UbY6qmC0-2845.3323881401
400701-4008001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3537.41333877-3856.93939172762862
400701-4008001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4088.59811265-4109.14151405776882
400701-4008001LQXi8FfrsduvrwuSBD3REMjZDfxXjtZWu1023.62000000-1103.7400000099
400701-4008001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6001.19680951-6004.19269410818919
400701-4008001KkiarKrxabJuSwY8jiihr5NoUXJwKGAB31205.17470000-1205.4486731712
400701-4008001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv24692-23692117116
400701-4008001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA479.30950000-1587.2790000042
400701-4008001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84193.73618773-4476.76216432791857
400701-4008001GnduXZSrCipbKAMsPxJiqYyUBWg46snwe1751.99967500010
400701-4008001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4673.21643060-4763.46080874740835
400701-4008001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7436-63215247
400701-4008001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY3119.84734286-3308.055705656461
400701-4008001E8L8cpwTR5CWSU8K7uR2yiAhdPoswrxif0-2249.9998030001
400701-4008001DP4ZQvJMF45tR6w6iJpuMm3WRpL5NZ1Qd2000010
400701-4008001CZEZzJhK8DN41eAMH3Ny5eoGWmLWqfmQs0-200001
400701-4008001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1600-15001615
400701-4008001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1620-1321.6638119156
400701-4008001BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM1150-840164
400701-4008001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq0-204901
400701-4008001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm12800-111009564
400701-4008001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ900-1271.198214003283
400701-40080019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2400-26004852
400701-40080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8973.41311501-9409.75125984787892
400701-40080019QC9XoMVWxP43TkzkSKZhtcY4oZFqWb1d3964.93979426-3964.9396942695
400701-40080018fa9RZosxFXf9wDVFnXSsAQnYYaS177cZ1909.86002186010
400701-40080018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA12089.53916194-13367.7927395718621543
400701-40080017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3600020
400701-40080017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5039.06825797-5478.27198477797914
400701-40080016puZpuLc9oefka8wiNCj7VZeAksFkXtu60-1000.0005100001
400701-40080016HUJ2GngqU1iSAC62DkQdiqnwYTT9EeH70-1006.9175090001
400701-40080014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3817.71737990-3901.37555843801897
400701-40080014tJopgv6UACnZVEu5BSQ4Wf7dgcBjHU8i0-1112.0883994301
400701-40080012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3672.94675479-3786.66926678765875