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
410501-4106003QixP51qB9S67RjrTKKzVqWUguq1ET4Wxz0-1388.9547839401
410501-4106003Nrhn1aro3BUaKyVYXJMxp5RtDsfhW2ZuR2044.12883657010
410501-4106003NNhSW25L9eAzwfqASnxn3P9qFoHYfuFmv2063.99150528010
410501-4106003MWbuLZ2a7vCpQGpcuxJ8Kwv1MrQTn6F8x3598.73619551010
410501-4106003M3atVLtoyKCRbfXk9uZZxdXCvEhhgjTmc0-1066.7369319801
410501-4106003LYGBzhRo7cSPk6gN6UyByyizP7WJZ1XNm0-1396.0032737001
410501-4106003LJVuPzhYiDhdsAWqn3ZtUE8tHaDQTeiXL1519.75653304010
410501-4106003L43SkrYdzRegu8z1ii98eeVRqkZe297rX5820.07506950010
410501-4106003KcxpT9cn4XzyBD5QuiaUM4b3SSPJgWsfQ2892.66978674010
410501-4106003K5Cst8xqTYiv3SVVawiRDaPRbsTpBL8Gx157.08402358-1004.25823134111
410501-4106003JdAQg6YFb12B8rnVbbUSysCT6HN4o2Bue1304.03726802010
410501-4106003Hvx1N2NqzAHMFDC9JWPNpk7GcV7H7AFuB1418.50454730010
410501-4106003HRmaNYFmWk2Z4h8Fvv9dZcRC2bwBV1AKW6487.15823060010
410501-4106003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12214.48806239-67554.34258772681157
410501-4106003FhdZ2R2LEDEXL21XnoGeqzjSCaejpse4Y0-3599.4850032501
410501-4106003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB2636.20902317010
410501-4106003ENUPvLoaxDXRus2D2Q9SYpVCi677RLYnZ1007.80899608020
410501-4106003DytPJ4cD82iDMYsb5U3EHk36pmyj774Qo490.47287952-1486.26273979126
410501-4106003DqAo6tkJwTkATJq1ijnsWBVUJqRTbWxWt2272.76809216010
410501-4106003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P5750030
410501-4106003DHGxKB84E2zqVQo9wAVbU5tz2NZQLwAtm2724.92634351010
410501-4106003DErQcL6Wc8sHd8VFBTxWahpP8LRvbevLQ2000-319.1825000011
410501-4106003DAg9Vj85fF7ZWyA5tiar9AvhMCE8GKwjv1438.52630176010
410501-4106003Bm5hhUqnE34hwPiMX4TJcQd2AFFPo5MYT0-1511.7585912201
410501-4106003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1600-91532
410501-4106003BH41mjp6FNpz5fmWSiS9UELLmWQrD3BFP0-1305.4690214801
410501-4106003AntuZx9BVZTUcFmkD7wbsCeTyeTanhW2o0-1131.6839465101
410501-41060039umv5foPoqZ7QAGZ4rYee6WE5oHyzvFat1164.08464985010
410501-41060039QCaW1FG9ttq2EqeB4bvyifGtLmeP9Yfe1012.24343505010
410501-41060039F5b6BFG4ZYngudrEkfHwDpSdAicHqLvH0-1235.2233565001
410501-410600391k7EVqyuUdMvBu1aQuQ6mbAiHtyFuzTB1196.00311215010
410501-41060037eqqmrB9FmhRJDasuyhZTNBmTdDCfN2qF0-1034.1564925001
410501-41060037QJUJxPCS9rvzbeyvXnxRHE93GQ9RsWXd1415.01867666010
410501-41060036U4cBnFDobDsR7h2nqXvwqF2QaHxxUWdz1954.72557383010
410501-41060036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj11000.00020000010
410501-41060036JdoHZxDSjEEptFjG42kMToAHgY9te6wR1236.14734102010
410501-41060036Dgm2xSQtmQ9jTc2gQiDb2fUfvqBqwGFN0-3020.3811744901
410501-41060034eJdKrzY688uzkXzzztntgq511QyX1PXT0-7012.9620051001
410501-41060034UvZRVUzh6ACFaR3pNQY5gKDSSYiEhrBd2959.37807715010
410501-41060034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71721.17580846010
410501-41060034HDFEDE1auLxp2L7ptoTpxvNyyqZ7qUNT1248.29365187010
410501-41060033VzkgjVucvraZwsjxeDD8hhJJHjG9HzaQ0-2652.6889183901
410501-41060033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1044.07347880-500.0001500061
410501-41060033HeJ4kJ9YwYQVdboyexUUAzdgbwMMxUBW2152.53660867010
410501-41060032weTCYadZ2hD3pjtnGyRz6cku5DQMjVsb1479.86179797010
410501-41060032jmGKVWsaeDYLrP3ppXEKYk6A2MawjJ3L1289.59990482010
410501-41060032hk3QNfr4fyWAHxPZLZ5oiKvom9XUZxv21033.65045018010
410501-41060032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2700.17420200-4500.0013500099
410501-4106003278y2636EiNPBT6PhLCswSjYVtDTBQooR0-1684.5307058301
410501-4106001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC966.81283073-1013.57833439227214
410501-4106001LBZwNoYL8PK1wHEks5y6fAZQLhVxj6kce0-2298.1825227001
410501-4106001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6389-534410793
410501-4106001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81007.13115819-949.04537153226199
410501-4106001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1980.3073308302
410501-4106001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY582.73744336-2122.63052291245
410501-4106001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-200004
410501-4106001HaSADVYvK28qvimGNr1bAcJGzjGAGKz9e1900010
410501-4106001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1178.18624257-1036.34147167209191
410501-4106001FwoPuc6TC41Mq8V8p7s5phntSUau8z5Cv1075-148556
410501-4106001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4939.18230000-6196.182300005039
410501-4106001FRXg9JRPpbPJyN5bF1spinTVy5fjDPhUS0-3301.0090000001
410501-4106001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1408.32258429-353.43474407366
410501-4106001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1200-16001013
410501-4106001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1084.62512378-1084.1101898342
410501-4106001BctMYvemvUzJjwFWZWcKWVZRGd66n88iC2249.43241670010
410501-41060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4410.13683550-4399.47016280215198
410501-410600195V4ePpHfNVUF19Bwv4v5gaepVAVuM36C1101.49897947-1100.593879471617
410501-41060017TZNT8CBPzUPDfKTXC25RQHrW6M2q6kRo3200.00893272010
410501-41060015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2251.90757720-2375.197953661717
410501-41060014s5d3UcnppQBd2vEoEB5954axqvCqUT740-1019.9999322501
410501-41060013EoEXBpTkigR3tfDL5oqV7mmfGmghsD3m1840020
410501-41060012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1217.11090948-1268.16253836204187
410501-410600115mcaywQwF6whN4Y8jQHAQutpH9Q1DqSh1999.99993255010