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
408901-4090003Ni1LRXSer8DFf4DXZ1eh5CYgKSFWjceCv2790010
408901-4090003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-240001
408901-4090003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF2696010
408901-4090003J3n16svf7LnQG9j59Jk4C2RA4qDAuw5ep5000020
408901-4090003HTYmvs2vWfP1RoGKSiqhebmwjKCJUwKo52499010
408901-4090003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2593.31622205-2133.3172091220663
408901-4090003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP2000010
408901-4090003FCaTtSsvknCNu3WRE2cBHHyXqXNGf1KR90-7205.6671871601
408901-4090003EXYqoQTKeU15s8JrngGDhqLbSReXcjLjj0-15900125
408901-4090003De9RsHvoCJb5FpahErA2yWto27NxqFMLx1499.99991959010
408901-4090003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm855-1264.9986260033
408901-4090003BJz5feJCe2PWVsiQ2BFbrou5abuh3zEbV0-1297.9777716801
408901-4090003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2175.38943790-2005.55398841137
408901-40900039B1iuSwYuo7TdNBmTFjaQYBGob275nStm1056.46723975010
408901-40900038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY2175.33064441-2183.209676591211
408901-40900037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu509.50196781-1506.4089401621
408901-40900037C7FcbK9x7aqLEAYohiq42f8xhoNG6JWQ1800040
408901-40900036YrDFru3Saz7XgWUezjXijmisYsiYJr921300.68979800010
408901-40900036RRECTsNkefhuCVC5vQJXYyoT5a5kdeuS7056.66053817010
408901-409000369KGLB62ewN4VCTTWK4Bjknoh7r5US35o6195.34308419-141.1658000011
408901-40900035Qu1BuGoC2VnRE47r6cJpP9PeScP7A9XS0-399901
408901-40900033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce348.03414130-1000.0002000022
408901-40900032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7760.70928108-7100.001500001615
408901-4090001RCX9D644BYFcnH1NMrf1CHr8SdcaX4D9510-151012
408901-4090001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa948.32523399-1028.26355858118107
408901-4090001Pqn72VA9MQyaXFLaB5og9jSbeQ9esSr5B0-130001
408901-4090001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71551.24046491-1366.94228545409349
408901-4090001PfpfagYNYS8v9CBeJRqAbpL2BKQCuybyP1049.49481571010
408901-4090001PQmPJC4fWHtWGQsGhTEowTyx7goANyzwc2070.79682915010
408901-4090001P4hP726Leajwoaa29RZiieDoRJX7Y7K3r1099.77968001010
408901-4090001P2vrphmWS1igxWzeyd7hVYgJx5GuvEEFY1247.38087514010
408901-4090001Nqf8131H3MRvGWs6yPPsbWvQQ2yLwzQMH1199.44272001010
408901-4090001NnHJin9UX8ftUiGkJf8CtepWd37KyaDqc1149.19772501010
408901-4090001Nm828CDxK3fCEh4sU7ktjSEMLfvWegS3c1199.69717252010
408901-4090001NjvnEb2rjyH7wGcLMKwniiMhYKUw6ngbd1299.67425377010
408901-4090001NVW1eHrh3rwe1mJt6pZCuDLCs1D2U24c80-1256.5679128301
408901-4090001MaGKdcqsfs5q8T7sviKnmvL4KsbAGX4yC1199.51840628010
408901-4090001MRrvCZz2im2yUqMhDd5vKAcbAsDhe3icz1699.96761375010
408901-4090001M1BTshA6aqLuWtk7YghKfnWmA1egREcmN0-1099.4997000001
408901-4090001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1241.16732826-1237.92469610388325
408901-4090001Lb8SWkYdXGxVutWssoBECvx8BEtSnHtM30-130001
408901-4090001L3MdY8r1dHFYGzBQSQDjkrrQPHmCwUYhZ0-1199.5897000001
408901-4090001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv5000020
408901-4090001KrhBdKNggamAQH4zz3KZXGmJnW9JJfLRc1349.73023250010
408901-4090001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8428-10085100102
408901-4090001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA203.77865589-1084.1770195661
408901-4090001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3283.05572080-2570.7968963191
408901-4090001JbiSDL8LiSA92m8fL72rqLejGT1TyvDe20-1149.2897000001
408901-4090001HdGExY9Byshh3czGTctNpoBdVNVMMdQLt1348.46606000010
408901-4090001H8KapVdLYip67DR4J8UT344iTQwTPs4GS0-1148.6897000001
408901-4090001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K816.81780612-1013.70905657394340
408901-4090001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1800-700147
408901-4090001GP7C7XchA3TfxAyGHUGg5CGakvVRuX36e1298.56144628010
408901-4090001Fq3JusTEMRfhnQ3byiWUiftBYu5zpyu930-170001
408901-4090001FeDtFhARLxjKUPPkQqEBL78tisenc9znS126.60698269-5030.8321172752
408901-4090001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3514-30215754
408901-4090001FGKhu6Ee3dy4wUKWJfBpoXvGuqSteFLpX0-120001
408901-4090001EvnQ2dQSJbgG59t7VhVZguHwEZpeqCWV71399.90344126010
408901-4090001ErQsc97AwRA1TnWVk9RENTfaFz4Tq2wVK0-1298.9697000001
408901-4090001EjqNPdt16Cmz46JY8fky5YnAmBc8rZR9r3084.74766452010
408901-4090001EKrutHqLNJ2NM91hG1kCuEvKPAJdhEQDt1198.69396376010
408901-4090001ECtJJphbW1emskoE2jyQ8ssyyL9VrA47u0-120001
408901-4090001E63gCKDZcFCz6ax2F4qzLeLWqqnApyrXW1069.52323000010
408901-4090001E1f9uChN353FfdYQ3D4cKbGy1Sc6GeoXB1299.50521751010
408901-4090001DogC3hyS6S773AmZ4g8z2QA9iKgNPWobq1460.52054928-1021.343449391365
408901-4090001DgXdmRrC9K2KdKAFXC2gwJTWDxeVFuvwd0-120001
408901-4090001DD2ahPKFAgGq4HzqcV9GDU9nskGq52SfU0-1124.6363551704
408901-4090001D5MJ8iDHyD3xm41kAZZ2wDxF2YNqy5nbV0-1249.4897000001
408901-4090001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1600-24001214
408901-4090001CGZKY1AKyQpo7VqG3bpdZ4sigj1aXEPBP0-110001
408901-4090001AY8LSz2fmeyMuTg26P5BNFkUv76C2zjjW0-1349.7397000001
408901-4090001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-1014.948032003132
408901-4090001AQiEwTHndorL8e62T5E37Ps8n3gCjnwsa1199.94927875010
408901-4090001AJ7cZBHFfbVRPUkXS3NHtZ97e4vMzumo41002.16660329040
408901-4090001AEPXp38eXEYmmBrGzqJKaPJK94Fw7YXGA0-140001
408901-40900019vBvYF4QgrpMtEEytR8gtwYSkUHP46GPF2140.01095793-140.0108579342
408901-40900019sJmQs62vgmg8LvHgc3qQg74jCUdvYpTr1148.66648125010
408901-40900019s46TNwJnYKy8HSwrUp6GSVd1kz6sSgMh0-1299.6797000001
408901-40900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8768.80099285-8763.79607662412347
408901-40900019cQwSXcd9vmyx4WTxyevAMw4p8xN7RgeB1197.32172763010
408901-40900019WmMHSCSbn2uanpii5ovpLVm5M5v14JXx0-3113.5557319301
408901-40900018V7gr6pnFPcDQLSD2hBkgfebtF9PQbWHo1099.33896876010
408901-40900017VXepwZZtbcR8bLtZ5Q3uAr39TFLzTWuL0-1189.1215400002
408901-40900017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1048.37632226-1062.93528712403346
408901-40900016vZRuKAyLcemsRvN66RKKg1Znx9n46WYm0-1098.7997000001
408901-40900016u9AdkX18LSCmC6FzN4mJdPmhhKwzYR3A0-140001
408901-40900016UWBHr5ruHT3yE6bDgy5TRbKCTfmnkkWR0-500002
408901-40900016StPo6qPLqzMGcYUUKZconZ2TAtp7dn6h0-110001
408901-40900016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-156801
408901-40900016BaG1Sgbfosej5VFMJTfDffqNdZC5cA8P1098.77189429010
408901-409000166mn96sfAPEkJMRqo3Yy4MXNp9Y3Cyi9o0-1049.4997000001
408901-409000165z5G69FroPgEgyMvFJSgASXmkfrKoh7G0-1348.5397000001
408901-40900015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd500-150012
408901-40900015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1149.95919581-1082.501577401211
408901-40900014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1111.55561596-1020.96618658394331
408901-40900014HB3HMDj7GwqM5Zf1x8V7YP7NwDFfUrD71099.56882753010
408901-40900014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq1023010
408901-40900013eiDtq7QkGHPAJq19e7GmqziGvvi6B5eh0-1198.9097000001
408901-40900013WJmUUGoYHrc7GU1AGSJy541HucmmBAjM0-105001
408901-40900013FvKFUbJAzMiY9Dk8G5qV6cfzxEJmC9gJ0-1199.2197000001
408901-40900012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1895.24506613-2003.76129919351272
408901-40900012G5VAoLvZ8FoWKjSqhPuJFTmtR4fQduAx1299.81176626010
408901-409000126ZH9zq6jWULf6fyhwzoe3PZL9teUa5tz1399.98136500010