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
409001-4091003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B4000010
409001-4091003QvUv4B68cdkj6EsRaNanYdz4S75rmBuUf3494.85179281010
409001-4091003Ni1LRXSer8DFf4DXZ1eh5CYgKSFWjceCv0-279001
409001-4091003MUbXi1Uz49Wznkuqdi4NYeL6JeFqCZaGy1779.61522274010
409001-4091003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF2500-519613
409001-4091003J3n16svf7LnQG9j59Jk4C2RA4qDAuw5ep0-500002
409001-4091003HTYmvs2vWfP1RoGKSiqhebmwjKCJUwKo50-249901
409001-4091003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw896.29664791-1476.2045414613050
409001-4091003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
409001-4091003DYHAgxcFsRPsxbDpEaRxjXq7aKxmdM4Gq2000-500.0001215011
409001-4091003CUjMdXcxKGeseYGfeg9VFkfvsRvo4kKzz0-1979.0185903801
409001-4091003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-2400.0001000001
409001-4091003C1F1xRb9Lqak8etjhdupfCc9ymSgJkrMg1990010
409001-4091003B41qeEspKfTg2WsCveHVvtURhuJv5C3iP0-3749.2256885001
409001-4091003AhGV2pB68eGfmyFR85uxZisnFEs6v8VS12124.70153630010
409001-40910039F5b6BFG4ZYngudrEkfHwDpSdAicHqLvH1235.22335650010
409001-40910037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu2609.50175704020
409001-409100376frdEBVucBcSNNYkwvfd84mGxr4D5FZ21034.56824000010
409001-40910036RRECTsNkefhuCVC5vQJXYyoT5a5kdeuS0-7056.6605381701
409001-40910036QuppkkDxwyUSvZi395KEpBzZwRorQyoC6649.76321872010
409001-409100369KGLB62ewN4VCTTWK4Bjknoh7r5US35o0-8430.5590346501
409001-409100364Njqg8G5qsGUqiN8cZm1zVwuZ1VzotzL8431.78753465-217.7041000011
409001-40910035QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R1493.66619924-1376.5150647226118
409001-40910034sbDgfBzNbz71nTo7NzM1xKUmKV7RYEpF0-1539.0926627701
409001-40910033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1393.84850407-200.0001000031
409001-40910033E8VCm67d4ZsjdtMXtDKmGwnGNjSSoRye2049.85140420010
409001-40910032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6167.89580626-3500.00080000258
409001-40910032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a631038.08885350010
409001-40910032FsH3a7LrLVX1xMcwVDn6NK1YETizRKET0-1321.9298116001
409001-4091001cgPF4ZGuAmLSoXJz2JQPc4RcGLQABbr20-1850.1999256001
409001-4091001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1055-1033.4559000073
409001-4091001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1004.75898945-1258.0862943997113
409001-4091001PfpfagYNYS8v9CBeJRqAbpL2BKQCuybyP0-1049.4948157101
409001-4091001PWc43Bd5U9SvbVF2Cx6jyeBJcmfQi6ghe1098.84786228010
409001-4091001P4hP726Leajwoaa29RZiieDoRJX7Y7K3r0-1099.7796800101
409001-4091001P2vrphmWS1igxWzeyd7hVYgJx5GuvEEFY0-1247.3808751401
409001-4091001NxvZELFhqaC9D5VtahkpQioVS2dnxeMg21129.22068747010
409001-4091001Nqf8131H3MRvGWs6yPPsbWvQQ2yLwzQMH0-1199.4427200101
409001-4091001NnHJin9UX8ftUiGkJf8CtepWd37KyaDqc0-1149.1977250101
409001-4091001Nm828CDxK3fCEh4sU7ktjSEMLfvWegS3c0-1199.6971725201
409001-4091001NjvnEb2rjyH7wGcLMKwniiMhYKUw6ngbd0-1299.6742537701
409001-4091001NA67RUJ4HdfBmfy9yymGmY5s4hGJwjhVa1197.32436088010
409001-4091001MaGKdcqsfs5q8T7sviKnmvL4KsbAGX4yC0-1199.5184062801
409001-4091001MXnTH7SswS3afr6yvpBeBPJJHoVZR1BS21122010
409001-4091001MRrvCZz2im2yUqMhDd5vKAcbAsDhe3icz0-1699.9676137501
409001-4091001LWgx8Rk3MZ3ESXnKvzZ9DTbgwi8Cre9oD1197.58337010010
409001-4091001KrhBdKNggamAQH4zz3KZXGmJnW9JJfLRc0-1349.7302325001
409001-4091001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6287.16250000-6875.162500008888
409001-4091001K3vq8oScirhMF7UDvyNqNrfbZQqHJYeJw1349.54836389010
409001-4091001Jp9nmQe8xDKVLeG9VksxEbHH9CYuNpw4G1195.97700484010
409001-4091001JnA5Rm4ze2Do1jDtQnXKHgjaLer4H3X3B3043.32702313010
409001-4091001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn7.08525529-1228.57125768445
409001-4091001HdGExY9Byshh3czGTctNpoBdVNVMMdQLt0-1348.4660600001
409001-4091001HZ1phQ8fArPeGgq23hKWarSwnbYsCLaFJ1245.68692248010
409001-4091001GP7C7XchA3TfxAyGHUGg5CGakvVRuX36e0-1298.5614462801
409001-4091001FaJwu9AxmAoVaiNskA6J34U9kNMr6rqX31280.22672108010
409001-4091001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3818.73221433-2661.732000005651
409001-4091001F5JewDXxuYVVr5gxkZyTiaWhGMD5G5EMd1048.49112572010
409001-4091001EvnQ2dQSJbgG59t7VhVZguHwEZpeqCWV70-1399.9034412601
409001-4091001EjqNPdt16Cmz46JY8fky5YnAmBc8rZR9r0-3084.7476645201
409001-4091001EeGThCQE7d2KXd6uxo3HRxpDUBxXMWGQf1097.04633910010
409001-4091001EcyB77EzXTLAW5VxdQ1nkReVMWy9J5GpL0-1139.8000000001
409001-4091001EKrutHqLNJ2NM91hG1kCuEvKPAJdhEQDt0-1198.6939637601
409001-4091001E63gCKDZcFCz6ax2F4qzLeLWqqnApyrXW0-1069.5232300001
409001-4091001E1f9uChN353FfdYQ3D4cKbGy1Sc6GeoXB0-1299.5052175101
409001-4091001DkFqRSg96V6Y1QuxWE7bAA3A3uTXjqRG1099.33389377010
409001-4091001DWLphsgQZQHJbtTSTgEXroZ2NTtBAWHcB1299.21495415010
409001-4091001DBzsbAe1aphxhBFBeHFP6DvyYuMFvydz51296.28665596010
409001-4091001CywyppEoiLNevmVskvMy1wMERPEcKY1Ue1698.51199208010
409001-4091001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4100-30003724
409001-4091001C33p6NH9449TbwX5NjDAScrfpkHjJodSr3501.66666667-1501.6666666721
409001-4091001BzbAwHuXEHHHXY82Rk6QhC92XJd91HQVj1197.30096978010
409001-4091001BtcUt8yrpZMfLyA6uAnaKoaGXcHuRbaen1346.72353240010
409001-4091001AQiEwTHndorL8e62T5E37Ps8n3gCjnwsa0-1199.9492787501
409001-4091001ALXAq7Si7s7QWMvaKmRgra8PAomGnKHcA1398.98195974010
409001-4091001AJ7cZBHFfbVRPUkXS3NHtZ97e4vMzumo40-1002.1666032904
409001-4091001A8a46UFNoLouCwenkhmU8wGF44vfoiGkj1397.33778405010
409001-40910019vBvYF4QgrpMtEEytR8gtwYSkUHP46GPF0-2000.0001000002
409001-40910019sJmQs62vgmg8LvHgc3qQg74jCUdvYpTr0-1148.6664812501
409001-40910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3283.40241874-3261.37248040257196
409001-40910019cQwSXcd9vmyx4WTxyevAMw4p8xN7RgeB0-1197.3217276301
409001-40910018V7gr6pnFPcDQLSD2hBkgfebtF9PQbWHo0-1099.3389687601
409001-40910016pPHUDWZ4qb2tVmpqzfUcTGhsKKuo5fkN1298.41337668010
409001-40910016ecMCCzeDfwyHrJMdcTzKmrF7QG7wWX8V1198.79432897010
409001-40910016BaG1Sgbfosej5VFMJTfDffqNdZC5cA8P0-1098.7718942901
409001-40910015PmzvZR1GviyBUnrZqU73nEXs2bebngEM963.50836290-1075.206948871011
409001-40910014nkMhGxVLG3NosipGWHdCwTZZZknK5G941197.57645342010
409001-40910014VNUn1L79114W38rgzdJZLejQyi35iLdo1100010
409001-40910014HB3HMDj7GwqM5Zf1x8V7YP7NwDFfUrD70-1099.5688275301
409001-40910014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji91077.00794897-100.05000000231
409001-409100144w3UwmJya3ZMzbuprd1SARjuWdT5rJdN1146.99481511010
409001-40910012XhaoC58BkihU571VizfTWNuc4qjwC2ee1078.98067129010
409001-40910012G5VAoLvZ8FoWKjSqhPuJFTmtR4fQduAx0-1299.8117662601
409001-409100126ZH9zq6jWULf6fyhwzoe3PZL9teUa5tz0-1399.9813650001
409001-4091001229UqHKVsu672EgYCXQ4ifV1QJV9eQv4J1097.08184660010