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
409301-4094003QvUv4B68cdkj6EsRaNanYdz4S75rmBuUf0-3494.8517928101
409301-4094003QjrPFeRpMXs2FKfDFye6sbeNHzRUVhU7r0-4746.9648159001
409301-4094003PWghZDcW69FSXhFkx5Pz4ctqc6Errda2w4683.28381280010
409301-4094003PUd6FZJvexzywt1bqjNq8u4QFWfM3FS8j2784.85170672010
409301-4094003NCRL3jFsLWUTZshQj9Yiqzp9m9jmjo29p2183.99012000010
409301-4094003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1250010
409301-4094003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1529.33641960-3190.323170879646
409301-4094003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2732.23508229-2965.0958406911
409301-4094003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-3000.0001000001
409301-4094003AwWmDkyxF5eWM1Ehk9uLD5kZuQT1i35oX3619.55372290010
409301-4094003ABFjBqkyiguBxci3G65SSzCo7hy5WLmku0-5096.9470365001
409301-40940032w3U2zhqED2v761ER5GgY6z26kAP319Ak0-2200.0002000001
409301-40940032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5402.15927857-7010.102400001716
409301-4094001SARHCmwJQhRGUhQqBrHPSzffuEv9FeHh1047.32792332010
409301-4094001NfkG4c1uvn4vuFaYCTtpmxGet8VfNrz1b0-1194.9391178801
409301-4094001NY389xWP58v4YoLJPfaEjxKx54HX5srpM0-1047.9440104701
409301-4094001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
409301-4094001NAmKoFc8wqbFRQq8hEaf7DgazzqoJUpzZ0-1241.8145013001
409301-4094001MRCqif3RqS9mL2YjcWbUcMXEFezFwvPRy0-1349.2688945201
409301-4094001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1090.83405481-1180.68275040425442
409301-4094001M2HcdA2oFLVsLh28emHMTpCpo3wiqSbu41194.40474816010
409301-4094001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1191.14200105-1070.65014446460428
409301-4094001LmikrZvW7f9ZBBVeS5XFSHvQGqZxsKtJe2853.29199089010
409301-4094001Lbcqz9CB6SvxWYhhmmosBsGq1V7XBsDM70-2853.7929908901
409301-4094001LFiaEEn3jAVnCAZshXyLmgFxYkCUGQtxv0-1279.9994631001
409301-4094001L28hMSKmyD1tc32GVjfyCFiLYu1gXScQf1343.80780283010
409301-4094001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5442-5578137135
409301-4094001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81011.96050813-1042.93711265417427
409301-4094001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1101.66705709040
409301-4094001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-999.9999000012
409301-4094001K4BQBfBATQjDtbum5PMEX7QfkmP56CVxv0-1288.1972945501
409301-4094001JoaTdAAdNYN1rhUGgjBSCXsXgk9AqwNTF1226.99915900010
409301-4094001HjNNN9nCbVJvG8zkFBS4qFwh9GrmG9Y8d2800010
409301-4094001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K954.76369434-1005.15911664435424
409301-4094001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3900-2400138
409301-4094001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4341.25900000-4006.259000004946
409301-4094001FNbMXYTHqhuKKmsZRLsweaLHwJbbf75Tc0-1196.4332341201
409301-4094001D2u7mXUAy1foUYwRmMmZMFrfJVvkfC8Aa1348.05854020010
409301-4094001CrDFdjCFE1Ujajwxz8Y7JtTggyTToFE6h1096.82222633010
409301-4094001CnbPUxZNdgnCVfE8P8bEJVHZR65R3ucVA1095.17718061010
409301-4094001CYwng3kkeNfjd2agAvXrTP65PPPeyEfxm0-1697.8354474101
409301-4094001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1100-1300911
409301-4094001BYNr6uBrCfceJ3oqEUWdVepc9AvDLvJL61279.16047902010
409301-4094001BWuQDhowXs3LGVESbM9J8g3F7FFwmkczg1295.49749560010
409301-4094001B2LkfMcQTRT5bbNUXhB5uzm4h3q9yAE2C1285.36825064010
409301-4094001AtXQm2LDu7sCtnZWpJooUePujo8iidMjM1184.40974436010
409301-4094001AeiHEiNsJ4HcuW5qjHy7pD5nVLJYjf2vK0-1096.4063323801
409301-4094001AAHkkSZWYpaCabaosG3ZuoomC2wALFeaF0-1097.1614013201
409301-40940019vBvYF4QgrpMtEEytR8gtwYSkUHP46GPF0-2226.9996590001
409301-40940019oR51aUjMb8DcPDE8zhWKBdcsucXvH7kk0-1346.4211862001
409301-40940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7528.98989686-8171.95450995449450
409301-40940019Us2zWfN7QQvNspbDQpNDUHfzipcEQbeK0-1340.9000100001
409301-4094001924EvkzX7YdFvSpzMaktU58A6WQfqybqb2000010
409301-40940018pWQ1vTReRRXC4yhU4yFJNioUY4eC3FZ40-1068.3000000001
409301-40940018pDtJVpjBXNquVD6vo577VnR3yXVxprrx1090.71006314010
409301-40940018hdCbLRP8rjYDNJWEiNnJPns9666KQ8QD0-1296.3482994701
409301-40940017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1367.80152426-1371.60565115447467
409301-40940016L1GtWqqpQk4SgY9XYyJRaR2mtTAyaW31696.53618784010
409301-40940014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1236.10443532-1233.86834651432440
409301-40940013WzAMFPjLehkVUYvMNLyq1SjRTw6dinsx0-200001
409301-409400138WJLL5uWaLZbyPukpU5DXsVX6TcBzMZq0-1091.4543595001
409301-40940012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1168.15511010-1199.05795461324233
409301-40940012GBjoqLAgr9Lq8ihds7FWJ7urzc5V7vWs1241.27930856010
409301-40940012EuN13JY8zRW4TaCWjvfKkHFR87jJdkmP3000010