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
406101-4062003QctPPENTc7h4NvbHzi6pDa6Y5uFY7efWZ0-2979.6693187101
406101-4062003QVnJK99kVeyqkRhr8LgzC9RcGhBTSGZAh4500010
406101-4062003QVcp18SitG2ckes1xEB9rKnEPtsCohpSc4500010
406101-4062003Q715bcFmTQh6tfEx2XY5jbeyb2hAoB3Ef5932.32116750010
406101-4062003PaWx8gcsTJXXSP8CYyy2LhyLJdwpU1B2N0-1540.7846097701
406101-4062003NY1nmzEtfpJ6QBNGFgNd6oamowkVydCJd1557.79980259010
406101-4062003MyCd2bbU9AJEbha74r4dqPdVWxZQccyeu0-1013.8007667302
406101-4062003LGDmZdFARee5zrvSay7juRHjvrDHjKwiL3000010
406101-4062003KnFF3WxTozj4cPJguaCVogMETXYhDvBYM23471.32360960-15971.3236096032
406101-4062003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5999.99990000-5400.00240000112
406101-4062003KQEMhjL2uc5RzU6JMoC8y4hRbGzyWSuCL0-1010.0002000002
406101-4062003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-600001
406101-4062003Jnzbxpg8kitmukXXjstqXManY12xNkhf84500010
406101-4062003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF3515-190032
406101-4062003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5367.03817323-5791.1877186861794
406101-4062003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL965.00310000-1005.0008415074
406101-4062003GsoTvDTU7uo5CLugMVqwFywhrVqRtWjpM0-3218.0030062901
406101-4062003GaKoKTTo5ue2oqs8AZskaLXfPAsZw1fD41379.99720000-999.99900000102
406101-4062003GAmvP5rgFE7sZJ26saJ6Y6ZqQYBnWFCTy6000010
406101-4062003Fv8xT2X5KfLomsyDgffwRFxBTRYZn3Zji0-1569.4519495201
406101-4062003BuZnnbYPQV3Ffm6WkzgtdSSAEmYQ6nWsX1661.30000000010
406101-4062003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE1155.70079585020
406101-4062003BTca8iqxSRpXT5Pi8sPXaK4npEEgYoucB2500010
406101-4062003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm4032-2895.0024035077
406101-4062003BNynhH1NbpaQacgpRuzLkgvX2K93vZeBt4500010
406101-4062003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1006.22665642-151.23055750102
406101-4062003A8EUXjKUTz46PfjpZSzodyVkBQ19E2GYG2419.39247671010
406101-40620039q2ZhVvtdPDQekW7VpFWFbKBjmXqiS45N0-1060.5591286801
406101-406200392JEmwtGF6NwTnrbMwkPYsYXzgCLS7oPW4500010
406101-40620038zXdEpJb9jVfpg6FCDMhDFAjqhDrv3af10-230001
406101-40620037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe1260.0115625001600
406101-40620037BfyooRS44gSxzrRMj7DugdwxrqNcvCbf3193.00292615010
406101-40620036t25RnypQsCAA71MwFr5WoTaJwUCcC23S4500010
406101-40620035pXACbX83dtPJDzK958Mov6T5qASowtDQ4500010
406101-40620033Rza7DwRSmQGrSyLqtoEiMTjQeFRpv4th0-760001
406101-40620033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2272.41095960-1170.6658281821
406101-40620032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3024.24587986-500.00010000121
406101-4062001wpCBagipAWuToYgkrPvgDPrKBBYEqhYF1186.74617421-549.9990000021
406101-4062001wB4fMuGaHN3WdFCRNqj9TVffsYLRyTBQ0-2248.9770000001
406101-4062001vRxbVzBWrGRDd2KNVHn3csWrATZsB8sQ0-2059.7905106801
406101-4062001XTPs56s3RoAFfrs2dZbfM1v1ygiCSTYa0-2371.9680000001
406101-4062001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1967.88721637-1306.20166130100115
406101-4062001PrgS7j8AfpwbJG7KTxnnJK39eozKjDyCG0-2092.2436160305
406101-4062001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73271.04430827-3312.73427429385368
406101-4062001PPJNhpB1tL5sEdx3WMFd2MRWBwFhLnanS0-426801
406101-4062001PDxiX65JWh9hE9VAnP2KDMAvnadaE1CvA0-2006.8075449304
406101-4062001PBCdKiNvX9LPEhT4QQpDjtS441GWmXAoC0-2002.4208316901
406101-4062001P9kkx94jqBvotSD2ag29S45dxeFUEUe730-2126.2400000001
406101-4062001Nzg9KFWG7xsMKxuQU6jfNP2pcqy4ahBsL1299.99974600010
406101-4062001Nrz5rV4Mzy6xxQnX76bMCgYsqh4W677pW0-2002.3215569901
406101-4062001NY7CQW4D1aRRcdj4eLJmzSuTEfC8XzvAu0-2002.3191473301
406101-4062001NMo4k35Yu3JLqugPm1nYsGqEwT7JgAWem4000020
406101-4062001NBVsGzp62BkmgvvKqnJTfXoMf5PLxXHP62000020
406101-4062001Mi9MWo9hRtWnfmT47p2hTFDHWHzBNn6Yk0-2278.4730000001
406101-4062001MgLGmugiqtwXLcYMqt1nSzVSnN77MWNVT0-2103.1579778501
406101-4062001MahCSkPwGKvthQ58oC8RhuYYg4QsipGk61424.99071750-1498.99215900113
406101-4062001MXv1o38YkAohjp2hE3AgtrBRMDHWRx8gm1253.54582755010
406101-4062001MHbJRZsBuDFFy9LJQAs8t6dRzk5J1HL3n0-2002.3791261401
406101-4062001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3457.73936780-3516.75089525428411
406101-4062001M5JFUKnvE7ktucsbS8Zi5sb6r7sen3mwY0-1438.5809327001
406101-4062001M2FYSMeVPfs2cy8dmWo4GQF3CTuGtusCs0-2216.3920000001
406101-4062001LuFUb4CTSy74Rpah7NYbXizsSD4hsNRKK0-2002.5786966303
406101-4062001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2764.90033744-2721.47540572390371
406101-4062001LmjKpMX4uQ9EJYDMy9cKkMgQfsFT9VFbC0-2472.5510000001
406101-4062001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2002.42073169-4000.0006000016
406101-4062001LJbu6byrhDK8GVdTRBREL1iqHFT3EAvcN0-2006.8115768906
406101-4062001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3419.43965143-3360.04925141394389
406101-4062001KmT1VJPTioimLSQcAVKrAGJkpJt2ZycdY6000-400031
406101-4062001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8261-82819187
406101-4062001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj1119.80325825-1354.12903064122
406101-4062001KgDuBZsuj92fW4iwwv6L3WdQQBN4mhVfZ0-2045.8170000001
406101-4062001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83192.64436216-3177.30077269376361
406101-4062001KXzX5w3QrYzaK7q3Ejp9tENrc85TX6FjC0-2001.8635543304
406101-4062001KUgzP1qTL9ENxK8Gir78ud1zXp1YBAJ3c0-2011.0151460006
406101-4062001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt460.25597880-1999.9992503232
406101-4062001KLEVY1hNJD7XUv9vcMU5QepQwnGTTH8HZ2300-298011
406101-4062001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
406101-4062001K4AFMYkvfvavUidpCkC86DPhf2KpZWPtC4257010
406101-4062001J54QKtLx7ybn4U563TcZJeesfF17LDqjF0-1987.5468275501
406101-4062001J3Scxp6kDXM9QmJ9z9CLyTqvdwfHhK8AN0-2096.3679000001
406101-4062001HuAwqSQqhfyDQQ7yccXaamDv1Lmvyc8WQ0-2003.9402804403
406101-4062001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3223.26925678-3221.15104410371356
406101-4062001GKd2MViZGycbsJCLL8Rt7fSHBRHNpLWRL4000020
406101-4062001G9U37ooF36fSzTm5F7sxoTK5rLEPnJ9gc0-2371.5870000001
406101-4062001FfQHpeQCYCXhp4toJxkSVzwdQfPSChu7g0-200001
406101-4062001Fb9or5syXciBUxkTWiWkWmRugc8p5uRhz0-2200.8998526401
406101-4062001FYxsaeX1my5QzHQb6RiU5HQkHjkmX4wM40-1451.9994780001
406101-4062001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2586-31464034
406101-4062001EJKXLZUgENkFRt1MMFEoxU72YDRMyVSkZ0-2010.6904200803
406101-4062001EJ8FJG1cZ1juuFvg8XqAdoMT1E3D2WgHq0-2002.0711983401
406101-4062001DtxRqRtitUDzA76HnxtXuAmcPScMKEAko0-1458.8027490301
406101-4062001D5grH28HfRZY2VQg7Rs8vHe2HLbygvn122000010
406101-4062001D5EFY1SbaoEmf7Q3zNHM33c9eVGTjVwn10-2002.7431495603
406101-4062001D5C68QKocsoCL5ctRysgD5bisvbM7Cvux0-2034.5387425007
406101-4062001CXAaw9AWZJU2h7sv3P3V5GcP2SVWsmLxs0-2006.0870672004
406101-4062001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1800-21001011
406101-4062001CESJ4XaKxx9hLh9hXAFUpZBaKUZSSEnxT17832.96788270090
406101-4062001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-2450.0045000001
406101-4062001BqjBUnvfRQ6MejAkb1yGdKKj899Uv9GFc0-2013.3406868506
406101-4062001BkxNX6dKp9DKeNtTTWut7n5hsc8vEVGdX0-2157.0000185603
406101-4062001BV4C2B7CnuETLFkCajx9kkYMEYJuxbwuX0-2001.2266637001
406101-4062001AkDtGe8GJZMfAfg6ZZhTHbCWNGJQUgNeq0-2737.7920000001
406101-4062001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2800-2878.594975006215
406101-4062001A7wHWAmfVwuKgPHXLu5b1EouxGunjMYR42000020
406101-4062001A4WLCaR11ARbib283pnH8jy8s4TJEjjPz2000020
406101-40620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9208.35612230-8947.38696642431414
406101-406200198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt3000030
406101-40620017tZ876EedvQj5fmjzCKWJfibn5dDTMLSX0-2098.2330000001
406101-40620017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-590002
406101-40620017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3020.96087981-3178.57632473383362
406101-40620016BLS7YLvKErg4ABAogQGjVaGrVVQYEQ460-350002
406101-40620015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2113.10376207-2041.976242052222
406101-40620015CGxGuhYxhdDUd4PFtv6gTs9iMpQWsSdm0-2202.5680000001
406101-40620014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3111.94156599-3289.50541594402375
406101-40620014ets42HRCi4Cw26NKo2pK4u6unXNrwUbk0-2501.7930000001
406101-40620014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji90-1522.0613880108
406101-40620014DNgczgkyfE7ZxHLjwR9hp9vkgAeffMSA2000020
406101-40620013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-170001
406101-40620013FFVLeL46WuXhQ6RZAkdiCci6GTESU5A71370.02189213020
406101-406200135sszC9NpcaVDeZtGg4zPRnTbTFsbPfTC0-2501.0650000001
406101-40620012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3444.30299208-3440.55092599398375
406101-40620012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1375.77835163-1327.45458151288171
406101-4062001121A3vrYYduVPMnfS87ieHFP2bwy6xriv1660-910917