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
406201-4063003NruoQvHXXvnqpGb5ZUUw571jTSTDcYLRj4393.52769880010
406201-4063003NYSCq8RedN31KrSH7wiXwieTNddzqz6eh1990010
406201-4063003NY1nmzEtfpJ6QBNGFgNd6oamowkVydCJd0-1557.7998025901
406201-4063003J94oxeXMhNfbDFBzWhZdA7UjCpn3mHh6y0-3091.5310774301
406201-4063003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF2162-446234
406201-4063003HfuQoieaxmfbAdZqtXAB3uVVzPeCQJtbD1990010
406201-4063003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5254.29592115-5724.0958714082873
406201-4063003HMLZ9TL4xT96W5qHz6KVueewp76dmbmn91969.37262919010
406201-4063003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL379.99960000-1049.9947790024
406201-4063003GAmvP5rgFE7sZJ26saJ6Y6ZqQYBnWFCTy0-600001
406201-4063003EUpgbVwPnUydHuChRkYTJeoQH4iyd1xFy0-250001
406201-4063003CitwYdEUYN9iATHmDJK5mrQ6LtNecf8ME2500010
406201-4063003CPeCbe8i5HXt93WUTf4vVKDVyw189wshv1707.39230191010
406201-4063003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE2116.79099963-1330.0132635321
406201-4063003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1665-2525.0009760046
406201-4063003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT843.48025453-1404.70273260256
406201-4063003A8EUXjKUTz46PfjpZSzodyVkBQ19E2GYG0-2419.3924767101
406201-40630035opJMVTPJSRajreUm9zksEyFaPxc91qdM1319.18390459010
406201-40630034cJDQ7iohG3BfCwxdHLKvTidrLknssi7B1990010
406201-40630034Xav3Mzpg1X6DKuQ1Uz2Uh8iTJ1jWffHj1990010
406201-40630034Dyq6r7UyhcdZXbc1vqVB77HC5cJZJWVQ1016.27480668010
406201-40630033ToUDq4yedjQuh6xkpUzw5JCsd1oqccte0-1108.0193634801
406201-40630033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce975.45488660-1000.0002000012
406201-40630032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk0-1969.3728291901
406201-40630032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3975.14029277-5800.00120000512
406201-4063001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1075.92650153-1802.92033787103120
406201-4063001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71076.31422687-1157.10759783253242
406201-4063001Nzg9KFWG7xsMKxuQU6jfNP2pcqy4ahBsL0-1299.9997460001
406201-4063001Nz6eS7GDng2FN7yn2NrA6TMu5p1MeYqfN1012.99930000-671.0005000035
406201-4063001NMo4k35Yu3JLqugPm1nYsGqEwT7JgAWem0-400002
406201-4063001NDaf8bRZqz7a7tgNHvGnHEtgcQotCYT4V1800010
406201-4063001MFt6Ck2MQU6DoHRvihKiijqSoLeQPvXJe5623.93679672060
406201-4063001LZXyhDKfw785qPjWvzCZS72t1LCgC3YoR1000.00010000020
406201-4063001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2003.49618967-4000.0001000011
406201-4063001KmT1VJPTioimLSQcAVKrAGJkpJt2ZycdY0-200001
406201-4063001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5578-57989189
406201-4063001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj1033.17708505-1904.63567170112
406201-4063001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA409.00003291-3700.32180000112
406201-4063001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
406201-4063001K4AFMYkvfvavUidpCkC86DPhf2KpZWPtC0-425701
406201-4063001HXARyYEhxPNL1o4JiJbmHdtecvyt42k3T4231.80814500010
406201-4063001H1s63SMYqLzijqj446ELFhdy4n5xusK184000010
406201-4063001GKd2MViZGycbsJCLL8Rt7fSHBRHNpLWRL0-400002
406201-4063001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1853-14923538
406201-4063001FRdy9kq2BmKg4GCDqWsBfC7KxXBphUVez0-5733.8101450001
406201-4063001ERQZLdmNXCn38boD5ZfyzVK6KYpNkh7f70-2003.4962896701
406201-4063001DAUcQEynWZXSDtzakh4sk2rjsSn7oKecN1385-63764
406201-4063001D5grH28HfRZY2VQg7Rs8vHe2HLbygvn120-200001
406201-4063001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh800-110045
406201-4063001BXJ18czh7yxfRqRyhswLh19eauMvwjaYA1000.00010000020
406201-4063001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2400-1876.537815005151
406201-40630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8259.03286948-8126.30959388280262
406201-40630019cM11UentaQWgsWGzkmmveDAgGsJCaVr94250010
406201-40630017itpYKkB8zSTsmT6dfG3Uq8cg69Y8Nd1k5000050
406201-40630016kG8FUyWgCC35fNkTHo2xepqjGqxhZcDE2500010
406201-40630016eUmaimtq9Bb9V7L4Y4smLs4XY9HAVMWy0-1199.9999000001
406201-40630016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
406201-406300168hwcTowU2YJfyjnodykunkTT4E1B1VGs7000070
406201-40630014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1138.61336970-1073.12999037249222
406201-40630012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1096.82004302-1001.79712540259248
406201-40630012fXB6sBJCGbmf7XhRvTXMDCu91329aven0-123502
406201-40630012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1227.87649880-1355.27853873231136