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
412201-4123003QhRUcx38aEm6zG5gpZdEMywPeVrM2gCzq2202.23423300010
412201-4123003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv356.94915159-1767.195313572120
412201-4123003PYKC6dTYN1yc7ssXDtAn3sJf7a77iJ7Zs0-1215.4796423501
412201-4123003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G434.34424885-2030.547617702227
412201-4123003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52248.08733286-1886.886162851420
412201-4123003Nrn4Daj3Wpq3YC8PLw1QK6mqYw4pqWM3t3939.16904910010
412201-4123003NW9WDfjzqHdRDawMMKuJyz7hxCyeUDynu1500.41121493010
412201-4123003MogemNJu9LkwwHWpw9zAdYYHbbdmQEzio0-5656.8302420001
412201-4123003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c464.67974225-2029.1187361622
412201-4123003Laq3rAEscGTVrmSvchj2F8yhRwX8s5Z1t5542.19876736010
412201-4123003LWuf9yiLvQcakAX4rGqxmi9HQF8bgy4N82928.54843226010
412201-4123003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9491.38872141-2168.147029352732
412201-4123003JnHkTCqEBngSZ3RpkLjzAeCZsQpKGFWC60-195901
412201-4123003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV2001-121
412201-4123003JhC8eHbZYrpRjE7CjiYvZvoDibacsj4nH0-1470.2788041701
412201-4123003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5293.64146253-1108.0200887829847
412201-4123003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1600.01000000-1270.0100000053
412201-4123003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q405.91347824-1911.943813282322
412201-4123003Fm54DvWf7rB3Zot1qBuzaQ69vXqd7KoWk3978.11643502010
412201-4123003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr378.22879786-1855.827974172121
412201-4123003FXoBWhPghXUEuQhoqRnQ8FJ2QxGEtUP7A3144.17800000020
412201-4123003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ383.78047168-1925.303042281822
412201-4123003FMVoRjbx7gKg9V7X1GkP6D1BMNmMmRhGE0-4041.5898230001
412201-4123003Ev65ahbyZsLrnKSUihNZtgg9QDvma2Ynk0-2951.2573715201
412201-4123003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV705.23587774-2308.072260484042
412201-4123003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G405.32428986-1997.688142492629
412201-4123003Cv7oNSXbYGyhNsTYUQazLJUntZJUPAA870-1189.4174679301
412201-4123003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm0-3945.0010000004
412201-4123003AZSDpQWzrCVLbvvFEAjGmAHsURk5TyeN70-6953.9499451701
412201-41230039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ507.05395752-2200.531852562330
412201-41230039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu298.17263626-1808.108593561921
412201-412300391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X481.37158751-2020.975161832934
412201-41230037mQkgyhkG1J15ngqv1Mjbi6Tg4m7YHX8H2042.32810140010
412201-41230037fhv7whfTq1NU4aR7QSRfLiv5y5VANZm41270.27868541010
412201-412300374CkpmZpMBGHuQKPityryi7u5Ra1jNUvM3000030
412201-412300372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR268.78861213-1768.733943462327
412201-41230035gR77M2oYqgpTnab8eFYsoi19Prxw21yH1214.17783255010
412201-412300357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25497.11442603-2030.071455712526
412201-41230034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7468.30808512-1907.948991382422
412201-41230034RorLoG2Y48gZY2oY44tQbixCRB3pDfeh0-1503.5579430701
412201-41230034NzkHQZB58eETndhyJw5xWJNnZwiJLetw0-2205.4861037701
412201-41230033yhWcB8YtgAtnFdnMNo2QdDg6Do5G3Qvf0-3224.0225650701
412201-41230033VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt327662.94000000010
412201-412300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU114.21322921-1247.5703695953
412201-41230032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5427.89754028-1916.654243742628
412201-41230032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j560.43136742-2065.196631062828
412201-41230032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1520.46443061-3701.0012000048
412201-41230031qneokFGwpEkoZRksjymxZAiTEmAim3Ab320.44701969-1937.332942281520
412201-4123001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1208.48998388-1358.23228974139122
412201-4123001LEqmM9VKSoeUXEEybUXHshksRZRJLCETh1794.00071875010
412201-4123001KwS2iiwdm7XfvokA15nmcR5wzXgEs3910-19455.1693235201
412201-4123001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR979.12969837-1080.78943467141107
412201-4123001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6593.86509663-6687.86509663124129
412201-4123001KhNTRy1tGLAoJEwKe29MbbKeW1hJv26T40-5200013
412201-4123001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81017.82687534-1011.66816437140100
412201-4123001JJ6amKPgev2qSZfiLob8XyCyN9UWZhrxM2287.57000000010
412201-4123001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2895.34339965-4206.049399654540
412201-4123001FFt3gCYsB5kE7DP4PXEmPo1p7sGvkftx819435.16927828010
412201-4123001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1870.40953930-1744.217926945025
412201-4123001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1300-190079
412201-4123001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm984.20000000-1110.200000003933
412201-4123001AJ5AEisiFaYfhYanHGDaKYZPhjMQStdmj0-1800.0011100001
412201-41230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4073.44445281-4205.56786605154116
412201-41230019HqLNXuYyjFuq1sGDRn83ZnHV4nazUNYF0-250001
412201-41230017ozR5d3xsTL3ejtDXgXhuXatVqBzhvBd81056.99988043010
412201-412300173vDoiDKcWuGk3ojm1qYCuZXxmH3Hm7b60-330001
412201-41230016pAAdTAEVDenZTyecJmx14Y6pEoiAkmo80-3805011
412201-41230016dB2Pe2QuqQ99jPFQ8QaC4nQTeUoaEkyh0-2287.5701000001
412201-41230015SMVh5PEDQSjf3DQLdgKhaGJkwYFHRoJ92975.83333333020
412201-41230013HhPmCGNXKegfDBW1B44GkWrtiFEHchU60-1500.1452650201
412201-41230012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ3053.41643474-3193.76937809522287