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
412101-4122003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1895.71542857-393.253678782728
412101-4122003PZ8BAd4ENoxK68RtXSnpj7XDNPEKBrZqe0-2210.8442472101
412101-4122003PJ3PaEtJw2h6foQyPiUqczXZr6mMVPVyp1178.47878324010
412101-4122003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1901.61967245-362.991354542925
412101-4122003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522010.00390263-403.709672643532
412101-4122003NuBuvKgshNoUt6NSwL2gYCycxagwSrKYp0-1936.9561425101
412101-4122003NiYo6jYfTLqMtNiYSM5K5NHpsE7CGfH5f1283.16236400-1244.3184320032
412101-4122003MogemNJu9LkwwHWpw9zAdYYHbbdmQEzio5656.83024200010
412101-4122003LojBJbqNby9nNctfH94oJNVPh6H7bX2CV0-5860.5999470501
412101-4122003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1366.63882566040
412101-4122003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg92249.66124076-620.811458174539
412101-4122003L9rhcadne8K7CggKR6bByAxMbVW1433Su0-2984.0140301401
412101-4122003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio2449.16441907-2341.130504544943
412101-4122003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-2750001
412101-4122003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm2264.85337842-2154.831237064439
412101-4122003JnHkTCqEBngSZ3RpkLjzAeCZsQpKGFWC61959010
412101-4122003JkA7JTPTDQ8AEWLs7eKDQM7x2ore6rxao0-1979.6359873001
412101-4122003HYgbd6Y5BjHs6sZgmyXBJtQLJ9aguap651131.58643310010
412101-4122003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw25.90812498-2140.537495131681
412101-4122003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q2145.39102677-758.659425213837
412101-4122003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1955.87459547-2007.176271802627
412101-4122003Fq5eqbWV19jnU6R2kb9tuCPfNPEyxDBqm2000010
412101-4122003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr2226.52981650-726.463367553838
412101-4122003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ2116.65229267-600.384655584237
412101-4122003FMVoRjbx7gKg9V7X1GkP6D1BMNmMmRhGE4041.58982300010
412101-4122003Ev65ahbyZsLrnKSUihNZtgg9QDvma2Ynk2951.25737152010
412101-4122003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV2135.01136390-507.863514894540
412101-4122003DS7csfwWNjyGWZkK89po9ACLJviCCtZ6f0-1131.7109981101
412101-4122003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1978.72577962-466.824584802926
412101-4122003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1972.33287369-2126.124466433539
412101-4122003ChedKXRseKyPwufAWWL85MDXtF54BxAY82092.12446945-2110.398867233233
412101-4122003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1075-53552
412101-41220039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF1965.72558380-1962.963138032826
412101-41220039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ2120.47966913-467.794229793025
412101-41220039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu2008.38382729-447.400476953130
412101-412200391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2046.44951152-464.299798802925
412101-41220038hNzmoFprkrtyU6P7QWbEN8sjo9kVVzLS0-1000.0002544002
412101-41220038eEGVbKLGwgNQpP83md9vQF4GY4fgv2dX1928.69752675010
412101-4122003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2037.77384099-1971.808092083331
412101-412200372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR2111.89619163-587.386902453934
412101-41220036K2GSaeGCZPUeeoR6tsCEc11tS2E3qxPY0-7911.6672104001
412101-41220035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC2071.56180009-1936.256554373228
412101-412200357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251871.88866077-366.622776763031
412101-41220034b8chm1V4sfnNU4RxGppptfYnwTvmrzq72131.85633175-627.981385643131
412101-41220034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1876.36429125-1864.952879092928
412101-41220034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-3300.0001000001
412101-41220034NzkHQZB58eETndhyJw5xWJNnZwiJLetw2205.48610377010
412101-41220033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1433.79455674-2500.00075000145
412101-41220032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52087.68528487-654.842869123130
412101-41220032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1821.81680479-266.398246613029
412101-41220032QzsvPFFRYDdc8bspU8p4nm3ANoTfoTYh0-1178.9960933101
412101-41220032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx1870.67567092-1941.873936022931
412101-41220032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5397.20521060-6500.001950001613
412101-41220031qneokFGwpEkoZRksjymxZAiTEmAim3Ab2064.04492307-510.600146063532
412101-4122001Wwzz4GVEfdggYjvbEaj3VG7sUZSFrMiM1129.18453395010
412101-4122001QBRGv5Ae42NrscqncCbMV3XqPeAyNEUfm1124.59119551010
412101-4122001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa801.23624582-1119.77031306120122
412101-4122001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71169.56559089-1059.36723326245251
412101-4122001P4Sjds6kE9DPfsC9VrpG6dpVpT2aMerSU1067.73556484010
412101-4122001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1113.56383986-913.24706136238240
412101-4122001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1225.48881258-1066.04780554214217
412101-4122001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1056.30297666-944.84069594236232
412101-4122001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7927.28204269-8926.52204269160144
412101-4122001Js4P9jrAKrEp8Bjwdry6tC3GEfXCUgYoA0-1023.8710996901
412101-4122001HhKnQm9YDoUym9YM5qpFVp2SkU5LJjeh20-1124.6008943201
412101-4122001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1282.63841976-1271.52378972236219
412101-4122001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1200-180046
412101-4122001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3290.80880000-11067.808700004658
412101-4122001FN3ztCCBBzr6ZvRtWDDAion5K7ipjhyAg0-1129.1942327601
412101-4122001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz1400010
412101-4122001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1052.13433769-366.134036452512
412101-4122001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2600-28001417
412101-4122001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1014.93563603-1010.0185489253
412101-4122001Bpyfy9TQbdz7wgDnP8ryCsa8CJVdxzdaR839.17970042-1171.31487923514
412101-4122001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1220-110043
412101-41220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8554.48713092-8388.64905769238236
412101-4122001934qHafuT4DD8fnVL417yBendxAz7mbEG1531.86860000-1400.00030000101
412101-41220018NHrqVAUAd7XimZrYbw22o92ixxRPFYka1023.73921635010
412101-41220017j9j6kSib5Y16M7mZNPYKkcMi6w38EArQ0-1067.7452636501
412101-41220017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1060.90980365-988.58438981236228
412101-412200173vDoiDKcWuGk3ojm1qYCuZXxmH3Hm7b63300010
412101-41220016z3u74YQAZ1FPJy7WEiq5uMWDC2s9xaKy1475.84727939010
412101-41220016pAAdTAEVDenZTyecJmx14Y6pEoiAkmo83810-5121
412101-41220016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91111020
412101-41220016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32057.38103633-1000.0005000061
412101-41220015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1157.92713652-1155.331557672222
412101-412200153eytgquQQxbZtEay8cMv8vFVyAbPsw460-1475.8569782001
412101-41220014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1060.69314144-1049.11956237235224
412101-41220013HhPmCGNXKegfDBW1B44GkWrtiFEHchU61500.14526502010
412101-41220012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1546.62371410-1519.24406902236237
412101-41220012ZpxpBGj98su7SMa6Ef8wPRA7WLkRvFx30-1500.1458650201
412101-41220012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2356.01449928-2606.80915304514357