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
409201-4093003QjrPFeRpMXs2FKfDFye6sbeNHzRUVhU7r4746.96481590010
409201-4093003QJvJqzeUxeUbiQmpqVNP7NAPYfn6s9bLi0-5654.5000000001
409201-4093003Nqq9pVMfycpEZGY3pjZMR451BSURFCtyc0-2687.6674450101
409201-4093003NjZ8mJALLSBZn5NdXYnhDYAWKiuDwNcxz1745.62747692010
409201-4093003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk8000.29800000-1.1994810053
409201-4093003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz478.03350584-4000.0005000021
409201-4093003MCBAgpgUTMUJ9wQFLUVpqDeBBPN7hGjPh0-4999.9999000001
409201-4093003LfHhjsTsCD36oKvTZ6RMBsx5YyTWh9Cr50-180003
409201-4093003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-1200001
409201-4093003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1500020
409201-4093003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2504.36444081090
409201-4093003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw30-1141.3628718101
409201-4093003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5442.68170132-4645.8676589615064
409201-4093003GK95wVcgp3kLP19HN1g87meP46Ji4PM2d0-160502
409201-4093003DYHAgxcFsRPsxbDpEaRxjXq7aKxmdM4Gq0-1000.0001215001
409201-4093003DMbQshuex54v586mrDwtKz3uay2KWKv560-4000.0990000002
409201-4093003C7YAUyg68TrxDGdtXejChmb5r1hrV2ir80-1858.0766202201
409201-4093003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1630-150554
409201-4093003ABFjBqkyiguBxci3G65SSzCo7hy5WLmku5096.94703650010
409201-409300393zGEdCnS5AmXE3xjpfuWyL1HtURtrxij1153.89829167010
409201-4093003816aThpYaf1LEBd8b8AEEqXP7xf6Q2Qzz1206-500201
409201-40930037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu859.92254732-2416.7499281821
409201-409300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-183501
409201-40930034UNVkVt7nm9W3hRrV3s4zAxvqVapyNigH1308.58523674030
409201-40930033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1100.73042913020
409201-40930033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1862.58615291-3000.0006000086
409201-40930032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW12519.20659333-8852.20245000423
409201-4093001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1791.68414288-896.4538893199115
409201-4093001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73107.78474768-3149.76236213408412
409201-4093001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3634.58867453-3493.71066185442427
409201-4093001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3017.84698776-3017.30600064443445
409201-4093001Lbcqz9CB6SvxWYhhmmosBsGq1V7XBsDM72853.79299089010
409201-4093001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3039.01987397-2980.95830415415420
409201-4093001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv12238.16873000-12625.16873000154143
409201-4093001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83273.52283137-3214.78470346423421
409201-4093001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1589.94604618060
409201-4093001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ4000-5000210
409201-4093001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP0-200001
409201-4093001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2986.39573818-2997.81231051456453
409201-4093001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1800-3300611
409201-4093001FyjbZHvpbikpb4YFKbcdZr5rMKyWz44yY0-3023.9512431201
409201-4093001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4737.03180000-5069.031800005759
409201-4093001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM0-200001
409201-4093001DJtKkQnGbJLr5LMCRUT5CjxksycQWUxVS1302.37179900010
409201-4093001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1800-19001213
409201-4093001C33p6NH9449TbwX5NjDAScrfpkHjJodSr0-200001
409201-4093001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3003.99542938-3502.488925481212
409201-4093001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-1137.858976003123
409201-40930019vBvYF4QgrpMtEEytR8gtwYSkUHP46GPF4226.99965900-200021
409201-40930019pspSibSCoPFFiZoi4jUiDyx4sexeGxuZ0-1322.3719280001
409201-40930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11286.78709793-10670.21354695457460
409201-40930018pWQ1vTReRRXC4yhU4yFJNioUY4eC3FZ41068.37606838020
409201-40930017y3xdJcoY3YKJDwrtSxa25TqJ2nfXsSSJ0-300001
409201-40930017kLAqG3xEqfNXMweLtEt49ZXS7CYYhntY1063.26737887020
409201-40930017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3858.53057117-3941.90472054431421
409201-40930015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1142.52064718-1226.555208182221
409201-40930014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2798.70120113-2730.98874240387370
409201-40930013WzAMFPjLehkVUYvMNLyq1SjRTw6dinsx2000010
409201-40930012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3252.87920829-3218.43834832431443
409201-40930012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1871.67184489-1906.49572005355242