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
411301-4114003Q31ABpP4HQWaseivoe6kcF42otKyP6B8C0-3155.4415887201
411301-4114003PeaG9eTicREsfhxMpsVPR2eDXBjaP8NyT2277.69534905010
411301-4114003N484HQSrVsF2tKJ2DZJAGSX61uQF1YP6J2000010
411301-4114003Jxrv7S2zKVycUK4uHjGbyVQo7BgGYSw9N0-1945.6560513401
411301-4114003HWeXibuVnzH8ZbDZHuf71vz2HUUiRKRNK1136.78015261010
411301-4114003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3671.24464437-1708.3549312944838
411301-4114003GdPttBwfcwXKPUDyT5hUWasUj8JyzwmGQ0-1287.1499193001
411301-4114003GDEmfdeGfnYxCQMFgcScovgbAqBYLowkW0-2291.2926182501
411301-4114003Fmi4LmmWX6qXjcADzjFpXvzEg84tUf1Tk1712.54264520010
411301-4114003FjDGJ58SLDLXdeLKaVTBi1EcxdWvwiNKz0-1176.4999301501
411301-4114003FHYcVGgU4b5VpYvw4NQ6GuhomcDQEGndf3121.68089430010
411301-4114003EmnuLvHgxXpNwixtCfdg1J1pSmfzcyuHk6810.89158350010
411301-4114003De9RsHvoCJb5FpahErA2yWto27NxqFMLx0-1499.9999195901
411301-4114003DdyMBicPUYADM5t8HzqYugRpEWfWMQTuP0-500001
411301-4114003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P5361.81320000030
411301-4114003DJJLaYGARDWW6TTYDvFwZ1D9ZCYySqNi94063.65619834010
411301-4114003CwhsNRsihYh1CY9nQYWaLdjvrc4wfFMta0-9985.5106339002
411301-4114003Cvk6JrPBXkD1Y1qskES73wXiKaw8uwg1A1594.51067840010
411301-4114003Cp8W6v5c69zMG3fS3pD6ahCyKmuypgpzE1218.03184752010
411301-4114003CLk4TM3jZbBQb9UDsWxWEqJGz5uAHZLJX1120.85598363010
411301-4114003C8FG8NZJTLu4YkGPun2VVLYpVAA4C2t514747.33678010010
411301-4114003C3dn1WWJDJoMFM6hvNUbLst9pv6vvMMzW1476.97250512010
411301-4114003C1Rh52PnMxUfH5wRQu1pTVkNgLUyXGkUV0-1861.4355030501
411301-4114003BgKiugTehSfKwMHGGRpQcY5s1XVhaAsxo3020.62406810010
411301-4114003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT0.13331581-1826.9864444149
411301-41140039NvygarZQ5k9fJD46ZeaFBaHEtgQhkEiE0-1218.6651492101
411301-41140038pkYBVaVsSCsWn4NDAZkAmpjfJF86mFfg1672.03541541010
411301-41140037wbirNDthCjDwqcMk5ZM5Hcy7TVzyRJwT9300-230021
411301-41140037vtRXK8CKGy2oc55PqtjMyPHohzPA7a914899.99990474010
411301-411400365w6dMqXQwGxCYtF9pegAwRoEBxfb7aMf0-4749.2369310801
411301-41140035LdCduPCHSZmfqhiyqFdQsCiJvJmQ6TXx0-1718.0316481801
411301-41140035HSnLbJ8WSeUFcxVpvvymXzxZFah1yjXF1944.31371527010
411301-411400349R7f2fjnjwZ5yj5pNwBZvD7PfpMMmLir0-1680.7466397501
411301-41140033n72QrwDYmhP2kCTRqeQNWHGqyMfq4wRg0-4163.6562936001
411301-41140032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2113.77611423-4500.00135000109
411301-41140032GuD5CKTDVuXm7DgwawwurEU2SYnsHitT0-750001
411301-4114001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71087.95600719-1076.34749985162160
411301-4114001PG5XZ3jqitHGMhbzp2YP9ZyN111LLMZ7Y0-1041.2367025001
411301-4114001P1T4UyCb8yHTijP8uT6jXXStGtf5mCUWA1500010
411301-4114001NZpwhXnJk5KY5gv8kz46PUt33NzrgC8C71040.98018296010
411301-4114001N4Dm9cpNNfeufTp1zsvxz48P3jG3Eqma11342.94134787010
411301-4114001MqKyzanMYBreLwSQnnb4STBfAagLh8ZW80-1281.4924582201
411301-4114001MgBw6PotoQPT6HA8crXmzYucuzLj4VVSK0-1081.2568550301
411301-4114001MJBWDwTahsT7yTXDb8HM8z8NyBVGpBjGc1339.60016644010
411301-4114001MHXDgozfSW7urrqQiPuxWfTk7ZFuQRjyi1689.70093845010
411301-4114001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1010.37328389-935.32037489168163
411301-4114001LncsscwbCanyY96CZARWkC9tV3J1chUch1237.49541529010
411301-4114001LhXXsjWQ92o3rLizxriRpU9iQ2TdgYjaH3346.66666667030
411301-4114001L697fAnFoFdq7xjsk3RSRBTram7whfHiK1080.87336984010
411301-4114001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1237.95878933-1305.99681977158157
411301-4114001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6438.50940000-5677.50940000139125
411301-4114001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81158.90337615-1101.20200031187181
411301-4114001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-2499.9999000005
411301-4114001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3908.57000000-3419.200000005043
411301-4114001Ey4nDJBZkWMsZgGXyZHEQHvJxXkbZGgvt0-1000.2511063801
411301-4114001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu101.32264023-7000.0042000041
411301-4114001CXF6znwLS6bWXhgK1vrSgiTsSYkNCqNKF0-1693.3626997101
411301-4114001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1800-1300107
411301-4114001BLniupqVpKCLbAKYMc9Y64qwzmHkJPAqZ0-130004
411301-4114001AnSL98mFjomuGkNDt8kB1Z3h4Z9VFPQSz1396.85429699010
411301-41140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5232.20510968-5317.05578766190186
411301-41140019KtGqg56oGuw5urKSsGNvNZZPtBwYgqpM0-1660.0008586701
411301-411400196VZp9MPMRjryvtk1bpZa2XCQPAYS6R5Y0-1460.9536542901
411301-41140017ibjkRoXX4g4w7uMaiTovhF1mmiE9CVyS100.00990000-1530.0088983022
411301-41140017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1253.07506316-1280.42212737159165
411301-411400173RzBRH1uYAugDKwiKTVX4aiAwM3jWvMM1188.93183532010
411301-41140016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh310280210
411301-411400164QhmhboQyKoMLsEaNTvE2nj4BuMY5r4y1660-1000.0001584512
411301-41140015vM3SiANyBu9LKHgQamioY7pR4y3smA1n1281.45574038010
411301-41140015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1223.72720194-1263.963611361313
411301-41140015DxqeK41TYwBbQjeX6U3E7FyygHy6Qxnk0-400001
411301-41140014pkjpxyjWU58tW5xxvbSgtaLNpPiJwwjc0-110001
411301-41140014hAzCzEUoGu46qXqiw9UfZbG4eewREqeA0-1344.5531238501
411301-41140014RKinESAU4z8bxQ8GtT4n9k4TtD2v5sSE2999.99993953010
411301-411400142jHDhQge3m7H3gdp5miyQ8aeB9Zf1pcQ0-1237.8418085201
411301-411400137aEhttdHm19ut4UycwZqWwZ8imTbwhmr0-1189.2579592001
411301-41140012eCQaPETDkLz6zh4xdMxT9etA5fKPudcY0-1340.1437090101
411301-41140012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1461.89166196-1616.77532068206169