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
404801-4049003PEKGfxcFfqUGjgBgRe6jULnmGe6oibHVe2535.95650332010
404801-4049003NkeGRbAYcdqhUUXMtwcUpxMnXWDqedSmG1759.99959300010
404801-4049003N8dxHhbHeKe5EQ24iRnP6zLUW6ukPAxR21335.23970072010
404801-4049003MAjb9dHsWSJEAg7XAeU2qfe9p35zmW6c55000010
404801-4049003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1792.33435008080
404801-4049003KMJC36me1Ev7eBJWbUwcpcYAwcNKF5EHZ0-2159.9997965001
404801-4049003J3fnZvwGZCmvE1xm9ohxYyDdcj3AzTTZ60-1126.0692724801
404801-4049003J1LmWpXfzsuFnAhWLoWVfWNFN8NkKUFAv4416.84373881010
404801-4049003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13094.56116035-12381.91212875820124
404801-4049003Gk9PTj8P5sBfFwjTqgsBzVtdSwpu9MY2V0-1264.4185171801
404801-4049003EGkFJKgeq4Xc1H17t5uZrCZFbXXvSXcjK1218.08836172010
404801-4049003C7wiHyyGv6KPVcoXmpSecc73k1ZDkpqQP0-19900147
404801-4049003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1183.46510280040
404801-404900397kEc71ARyD3yTyVg5nAhauRnjZugKHfM0-1340.1836773501
404801-40490037qb9LRPv5qvwFYNHUfB19zjAWThWYym6v0-2968.3529779101
404801-40490036Yc8SkMd7DUPEmCwrB1SqDXhG3yMycSsX0-19900172
404801-40490036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj10-1100.0002000001
404801-40490035kxjifNPXNkzq4NwES6j7JzaynJkc1ByR1592.47070341010
404801-40490034eT8byx6r2EtvXuyatGXkgTjSomBg5wqg0-3942.7944907401
404801-40490033e5UdGEEKUAk16ghTY9fZYH3RC5ATjTN80-4577.5118424101
404801-40490033W9Sn5MUAToZkhm31kQo4jL3qBkHqABLY3878.16590750010
404801-40490033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1156.39778054-1102.0203161811
404801-40490032fJ7mu6jAwG6FT8VhXgWNcUmhahEMM5fg0-150001
404801-4049001QB2BDyT3VboENYNG9Ayh2mcEiCtpFbcPW1200010
404801-4049001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3864.93974701-3421.975644268993
404801-4049001PBj82MzxGoGdZ4UteRSRDj51eHLcYHDeL1450010
404801-4049001NmH9oSoPHudM6SYeShZo9o6LczDzd7b391150010
404801-4049001NWuizPXaUWwtBB4qaffjiHnQyjGwp8Ykc1300010
404801-4049001NRZXXM4BVebi4YXkQF14HD8oQCitaS3ic1100010
404801-4049001NDaf8bRZqz7a7tgNHvGnHEtgcQotCYT4V0-1302.1666666601
404801-4049001M9C7QbcwcDmNpLDGr29WtuMip3tAF31sR4122.17800000010
404801-4049001LLEYL4LHKNn782Cuw2DiNN15JHkpkS5UE1050010
404801-4049001LD38QUMvNp9kcQKp4VeGVCbd5Y6MeHBnq1400010
404801-4049001KwS2iiwdm7XfvokA15nmcR5wzXgEs39119455.16932352010
404801-4049001Kmp48uuGzdYFgb2dMbFbGFrDGCovnCH4W1250010
404801-4049001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6730-42747670
404801-4049001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj1273.80471542-653.00778521121
404801-4049001KdYXkK9NVNzd2RJqAT5HSzu1wj4PKUdru1350010
404801-4049001Ji3yhWhA1RGU3RGqYUPpSQveXbGtve7wm0-4192.1781000001
404801-4049001JUNBJ9daB4oK311ucX49rHj9gEUjyHDpN1200010
404801-4049001JGFKJRv8WhWkYd5w8s5zzBVo9k7QMAXuc0-1897.9999663201
404801-4049001J2q6iKEy6goSww3xpsJ6ytEF1rUPNQKGw1350010
404801-4049001G4XdpkLYQPdyZZzSrthjCy3d7SqgWRc6W1400010
404801-4049001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2515-89804540
404801-4049001DStYhSqGLfdMjLEkdjAVz5kMGmxzSLJPn1300010
404801-4049001DKCqYM3zzY6RwZH16gi4aMLWwowHho8sW0-19725.1693907401
404801-4049001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1800-2400810
404801-4049001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-375001
404801-4049001Bj91ibhpJmF2cnmGZxSH2ErmLbSpMaEpj0-2349.9998030001
404801-4049001AyewUJL5ouARSiWyAfnntUA5DDsyNt6B61500010
404801-4049001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-1455.203292003101
404801-4049001AKEmvFDy2yVtPbh1jzcrSSsepbhMg85B63640-406504460
404801-40490019rHxYDExmjhFREFc8R1JNyeyruqzS7Ztf0-3702.9607992401
404801-40490019Y6edgVFFrNJgq2ErdX9MaDSmXJLW7xAB1500010
404801-40490019SNsaqgFTrYy5dfa6xb7uWKiuUVDJ1u4M1052.99990372010
404801-40490018pTyNZgeLFm9GswysVwHBtmxhASEt9Nrg1150010
404801-40490018GaL9VmskML4sXqas9zTLcTSMTsijxPVx3700.81179924010
404801-40490017rdL6PbFpjyGEdE3PfBedMhhGSFbECZo51849.99960600010
404801-40490017oYzSjkp3JgUyqUxyH19EsW2aHVfA32za0-2000.5000000002
404801-40490017FCot8x3hFQfPLshRiTNLGGWGDTejaoD91056.94520000020
404801-40490016rWHG9jokgNXVctgmaXXRMsKVPE2pwNBj1200010
404801-40490016eBkTnPGziksvEb6u5YjT4qNQGBfPpq2i1500010
404801-40490016ZEfwC4S1e3d23qbHUZYNFLayerSJKP9B1500010
404801-40490015qxwG7W8i15XyY7fgHsfaVHEvcCxwerkj1500010
404801-404900145m1ZLZNrv3S4XZnpuXKsF1mhuQU6MTUc1450010
404801-40490013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr845-198411
404801-404900133qHAn5eMk12joFEt8F1zEbZPZizkazeT1100010
404801-404900133JABQeU44rtWn2cX1bjvDRsPv39YtEYv1050010