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
401501-4016003QAynaYgpn3pBYEphpmJLRBj16QSuKehHa2191020
401501-4016003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1245.60873715-298.3215000043
401501-4016003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4751.44754031-13500.002600001813
401501-4016003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y9000010
401501-4016003JSFA7MzqdZkWe8aouPqKYh5erpg5xKGgY2340.88702500010
401501-4016003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3113.58528694-1466.0593777614
401501-4016003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7899.69589401-7303.7293509078766
401501-4016003GGmoniFd1G1yHGTJDFkg3UNBrNTTjVE5W0-4781.4081542001
401501-4016003DwqH5NUY5YGa9c2a2HYdxJFW5zZQYHoxn1242.32521085010
401501-4016003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi0-1464.5864623304
401501-4016003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm830-287546
401501-4016003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3334.06338652-1000.00040000172
401501-40160037h7goja9EGengYzaDEsZdMhqv33Gnubgy4550.81256050010
401501-40160036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1774010
401501-40160036KkET2C2nETALSZjbFg3HvLYUbBjUiFNS0-5028.1438496001
401501-401600335pPRwVxJ5fyVPJ9HP1TpXd2h5Yr5q5w20-1343.9303053501
401501-40160032Pi3URehVFrMfSiMCphqEY4jMDjcLmL1X0-1649.2518828001
401501-4016001QGeUGPTrvaDbFJHxgZbxNwcc4SimYyCq92902.88180000010
401501-4016001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
401501-4016001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
401501-4016001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73880.55964074-3835.00210924397413
401501-4016001P6pe3KEcALmECXQtYuvJBUm3LPKkjT8Jh0-200001
401501-4016001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
401501-4016001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
401501-4016001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
401501-4016001Mh6MRRfLY5RrXLKZN9oFjaAz1zTXe7roC1449-94922
401501-4016001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4244.40511714-4291.35990596400399
401501-4016001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4569.23948445-4589.70923961429428
401501-4016001LZRP8jKuoRDhvBcxtnTetAppwDffssrZY0-200001
401501-4016001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
401501-4016001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
401501-4016001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2885.23546706-2871.64952191358355
401501-4016001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv11353-1138110098
401501-4016001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84520.96184789-4519.44776024436437
401501-4016001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
401501-4016001Hwfv1f1L5wKNRjG5RWT6XEo9iDdDjA5Lm0-3651.3941000002
401501-4016001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp2000010
401501-4016001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
401501-4016001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
401501-4016001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe22000010
401501-4016001GhaSSLP7QEWEYciTvE4atCxuumnWiT5uq0-1000.0005100001
401501-4016001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
401501-4016001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3619.99774570-3622.02164482389398
401501-4016001G41YJmuwGxx3jdRLkYekmhV7FVXg7KWGb2000010
401501-4016001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
401501-4016001FeDtFhARLxjKUPPkQqEBL78tisenc9znS126.49807678-2184.8085911951
401501-4016001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3485-48195250
401501-4016001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000010
401501-4016001FUUwhFjjQ9pnzw1bzgByR9DZYPwpyhnsC0-1000.0005100001
401501-4016001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
401501-4016001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-59574.0050986003
401501-4016001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
401501-4016001EvinGWtPepLtjwWJ375CsrEFt5DbhBkFR0-1215.9705100001
401501-4016001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE2000010
401501-4016001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
401501-4016001DP4ZQvJMF45tR6w6iJpuMm3WRpL5NZ1Qd0-200001
401501-4016001Cgv5srw7EYm7ge8C15a7m6cos1fzWAPV50-200001
401501-4016001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh8700-69003125
401501-4016001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d250-185011
401501-4016001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.47420535-907.2013024046
401501-4016001BxC4vsW7uTmM6PrwLuU3DcazUtG6RF6oW0-1393.9700000001
401501-4016001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
401501-4016001Br2TVaK8skZPavfwndoSqE3hsemcMJWjM0-1169.9985000001
401501-4016001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq0-1644.1666666701
401501-4016001ApD7ec5XiaiNvEvPwxs4nr9FsdQ48pbdN1999.99960600010
401501-4016001AbW2rbLDnebRWwMXtKTDAwk6ot73ubmbg0-2499.9998030001
401501-4016001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1759.943824005118
401501-4016001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
401501-4016001AEfUKxopbor7xQmfxPdwiUKX3WLzS4iWB3444.65625820010
401501-40160019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1373-5744023
401501-40160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7022.87129553-6996.86819382407410
401501-401600199yxQLYShYt6FfGRn8qp941T3x1jMEiet0-3457.7775573101
401501-40160018aTpRszxizQG52NPoQ3G62raiWbhb6mF40-200001
401501-40160018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
401501-40160018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA3224.35594797-3541.05448824458375
401501-40160017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000010
401501-40160017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3593.29749814-3536.67610290388390
401501-401600174f6DWCjPFa9Fz8dXFiDEnWuMwSYbvjTq1699.99988983010
401501-40160016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000010
401501-40160016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
401501-40160016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
401501-40160016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm2000010
401501-40160015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg2000010
401501-40160015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1715.98403403-1727.336447761919
401501-40160015LpTDwPKaXjCFgHgsucpVjSvuVrb5ZBAg1700010
401501-401600152f1muMCNa7goXYhYAQC61hxEgGacmncB354.50410814-10739.13925760142
401501-40160014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4184.46744381-4172.24032230375397
401501-40160014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
401501-40160013ToLDrhZP5fmB8pJWJgHXLLHAcEFaMXxi1000.00041000010
401501-40160013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
401501-40160012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4303.44506813-4285.87084239401412
401501-40160012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
401501-40160012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010