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
412301-4124003QhRUcx38aEm6zG5gpZdEMywPeVrM2gCzq0-2202.2342330001
412301-4124003QKn2hBrLpZoy7tmeLZ6WFUgUY2eW4pq2D1679.43410062010
412301-4124003PJ3PaEtJw2h6foQyPiUqczXZr6mMVPVyp0-1178.4787832401
412301-4124003Nrn4Daj3Wpq3YC8PLw1QK6mqYw4pqWM3t0-3939.1690491001
412301-4124003NiYo6jYfTLqMtNiYSM5K5NHpsE7CGfH5f1000-1451.7071150012
412301-4124003MHgmXRGnLpSbmm2EAUoEVwqiTsarEizem0-1172.3094383901
412301-4124003LxayYQu2qsnnvVzd8sKeaBLgGoFmqDKCH1959.22501364010
412301-4124003Laq3rAEscGTVrmSvchj2F8yhRwX8s5Z1t0-5542.1987673601
412301-4124003LWuf9yiLvQcakAX4rGqxmi9HQF8bgy4N80-2928.5484322601
412301-4124003KoQ5cna8pvMNSp6tLDeE98iNCwtKQDZjn0-1277.7867656601
412301-4124003KawuEVW5cpZP5GdtG7YT7ZgfZDSASxnb44444010
412301-4124003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-200001
412301-4124003HYgbd6Y5BjHs6sZgmyXBJtQLJ9aguap650-1131.5864331001
412301-4124003HTsoaj283xTd51VJp75YAYJdK5uxyCtUh0-200001
412301-4124003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5628.41851730-3071.6249827433581
412301-4124003GzUBmjfioXc2q7VSMEV8kRFdKLaCDuXtG5380.15606816010
412301-4124003FXoBWhPghXUEuQhoqRnQ8FJ2QxGEtUP7A0-200001
412301-4124003EjXphpvSYxzwfosXudCqvkNDcuh9ofsXC1599.99979500010
412301-4124003E7YsDA9it1Y5Bin2QbfR6f6A8Px9dJsdK1998.39131334010
412301-4124003E2SwT5aTsftgHeZBWvbVbqtkrFgWkaDMG1000.33850590020
412301-4124003DhMLcogh3zvgxYzqmbZBRwXnAWXUNvaLo8186.83911790010
412301-4124003DdfpPfTLSbDxgQSsBqowjdSoG8XaAPRr90-1500.5075461801
412301-4124003CQ4ecAWisHyJw8zxvfMNo8XJ6GpJnf2Ha1259.82957164010
412301-4124003BnmVXZ8kPtkeNX4JMCMFJRKjjmjFa4KBH1930.92421330010
412301-41240039goVYGwjdyaYxEYD1znFXtAy2tcizTLmz2882.87941296010
412301-41240039HW5AN1KSxCajpcqnnGHm99a1Rzigk5140-1499.9298619901
412301-41240038swaXcVJSyc9WgEvuobpnkMvsGr9GDWd51222.27856679010
412301-41240038eEGVbKLGwgNQpP83md9vQF4GY4fgv2dX0-1928.6975267501
412301-41240037fhv7whfTq1NU4aR7QSRfLiv5y5VANZm40-1270.2786854101
412301-41240036prrFvAVz52CBrrCdKZZuMBZZJAKskqXD4170.12061892010
412301-41240035gR77M2oYqgpTnab8eFYsoi19Prxw21yH0-1214.1778325501
412301-41240033refrLQE4EFyJeVrvUF7aLkiZz78a9osW0-4173.5073016701
412301-41240033fdruSwUmjwnvBHUWestdzbu9JdGpkeLY0-2714.2769450301
412301-41240033EwPWN1sxkj7eg3KE4brMFMF6Psot2q8o1131.28855666010
412301-41240032oyM4M1AvPEPfCxzt7jdEJiYW1W2YFKYb1980.89749932010
412301-41240032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1452.96708161060
412301-4124003232zcsgHsjVtCMqVCrHgj4RumJM1LARbi1958.25500501010
412301-4124001Wwzz4GVEfdggYjvbEaj3VG7sUZSFrMiM0-1129.1845339501
412301-4124001QBRGv5Ae42NrscqncCbMV3XqPeAyNEUfm0-1124.5911955101
412301-4124001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1330.82599608-1292.78194869120115
412301-4124001PbWqdX4Ru6n2vmk5fzxtG2Yw5SLJ4QBGr1124.58622816010
412301-4124001P4Sjds6kE9DPfsC9VrpG6dpVpT2aMerSU0-1067.7355648401
412301-4124001P32rgoQMjxt72huVYWeGg6qN6g2qqXdt20-1010.0444175001
412301-4124001MCKESXd6B4vrPaAaAAwYE3LxXYiC2f9QN1475.82831000010
412301-4124001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3851.02800000-3805.99800000118111
412301-4124001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1437.000726810350
412301-4124001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1411.1374708202
412301-4124001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-999.9999000012
412301-4124001JJ6amKPgev2qSZfiLob8XyCyN9UWZhrxM0-2287.5700000001
412301-4124001HaSADVYvK28qvimGNr1bAcJGzjGAGKz9e0-190001
412301-4124001Fg9RTFVqYeFkeLCJvw72AtqjK3ePTdzDb1126.33715123010
412301-4124001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2012.33410000-2726.761100004240
412301-4124001F1mcgTecE6NSuTrg8BNQhP9QD2Qn99zh8165.87929757-1270.08019984311
412301-4124001EZB6VRU1jZ7Bjuwa2UWvpv21A7jc5iwyE1626.03940204010
412301-4124001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo409.00020241-1127.19207500819
412301-4124001D1Tt48rYXM1bxKMaYpaxLk5nVw2WnqESi0.00377472-1410.0189380028
412301-4124001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1200-150067
412301-4124001Bqh5vLJQJuWPnTTUih5ueCfg7Ww7tQaKY5000010
412301-4124001B26m4SMuAuzXLk87rGJMtEGwXC2fsd84a2700010
412301-4124001ALu6oRVF7AiVVtJ65uYcHtpbkCg857n7S1308010
412301-41240019pr7AdKsjTSJamyPTTKVZ1YeKx51NHbPJ1023.67357347010
412301-41240018NHrqVAUAd7XimZrYbw22o92ixxRPFYka0-1023.7392163501
412301-41240016z3u74YQAZ1FPJy7WEiq5uMWDC2s9xaKy0-1475.8472793901
412301-41240016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-113101
412301-41240016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-5862.3120522703
412301-412400163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw500-150012
412301-41240014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
412301-41240013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1605-387.233421465498
412301-41240013vGWJWdhvH9siie5TkV3yLaJFgKe4tAX71065.99901112010
412301-41240012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ994.53973025-1312.53121874250161
412301-412400126GSc9CSLsvvbhWCTT2nUKdYsQSf9d6ZX3784.67259281010