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
412401-4125003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B5000010
412401-4125003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv1159.57119959-1218.964245974346
412401-4125003NW9WDfjzqHdRDawMMKuJyz7hxCyeUDynu0-1500.4112149301
412401-4125003LxayYQu2qsnnvVzd8sKeaBLgGoFmqDKCH0-1959.2250136401
412401-4125003Kv6idzso7qw5Bxk37GSUebMobGM2AcSX81782.10434149010
412401-4125003KawuEVW5cpZP5GdtG7YT7ZgfZDSASxnb40-444401
412401-4125003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-1450003
412401-4125003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw905.33845301-5307.758230462292
412401-4125003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR673.88155902-1112.238939033434
412401-4125003GBQTyzpRyadE6Li3LTevDou3SEUq3aGRd1199.99959000010
412401-4125003FXoBWhPghXUEuQhoqRnQ8FJ2QxGEtUP7A0-1144.1780000001
412401-4125003EjXphpvSYxzwfosXudCqvkNDcuh9ofsXC0-1599.9997950001
412401-4125003ENuV2NUHiYDoaiiNyrk5EKrgweSVNZ1gJ2839.78121935010
412401-4125003E7YsDA9it1Y5Bin2QbfR6f6A8Px9dJsdK0-1998.3913133401
412401-4125003DhMLcogh3zvgxYzqmbZBRwXnAWXUNvaLo0-8186.8391179001
412401-4125003DQZBAGi8rPHJtmD6KcCsY18jhetw11Zo62037.62930110010
412401-4125003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G648.80071676-1033.970913843636
412401-4125003CfykicPLH8xp2tk5qZBj6nr8VeskEx8Xh1498.85607752010
412401-4125003BnmVXZ8kPtkeNX4JMCMFJRKjjmjFa4KBH0-1930.9242133001
412401-4125003BXeose8pV2KRk4GLZG7r79ojuvL7nR71q1026.34492196010
412401-4125003Aqzk2pFhFwqCQVXvj2zdfNH2X5ye4ao9G7706.85409150010
412401-4125003AgWrHS9AUi8uqkBHC7oNNkFPhQv8oeikQ1915.98590710010
412401-41250039goVYGwjdyaYxEYD1znFXtAy2tcizTLmz0-2882.8794129601
412401-412500391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1085.30847473-1162.823943944040
412401-41250037mQkgyhkG1J15ngqv1Mjbi6Tg4m7YHX8H0-2042.3281014001
412401-412500375eSm1BEqUTfTWQegQpuXim72U5eUwBbc1939.62225774010
412401-41250036pWN3FQLysrUpPyNUPt5kpZbgdjYBnUjR8787.26683817-172.6990000011
412401-41250036JdoHZxDSjEEptFjG42kMToAHgY9te6wR0-1236.1473410201
412401-412500364Njqg8G5qsGUqiN8cZm1zVwuZ1VzotzL5283.67500352-8912.1671381712
412401-412500351HdfMfHMwYnEiZ2kuUARqvCMYbB7AnCr1689.44201856010
412401-41250033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1318.39600648050
412401-41250033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce359.29486383-1500.0004500013
412401-412500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1199.56012461-429.9963665573
412401-412500332KXa1d1Ko2xgGQjh7jPWDazRQH31F93u1332.80566880010
412401-41250032oyM4M1AvPEPfCxzt7jdEJiYW1W2YFKYb0-1980.8974993201
412401-41250032UNDJ3zXKTsKfFifycvofiumsnPXxNoKt4128.91340440010
412401-41250032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW15540.47247024-6417.00240000516
412401-4125003232zcsgHsjVtCMqVCrHgj4RumJM1LARbi0-1958.2550050101
412401-4125001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2942.95423963-1451.67385154112115
412401-4125001PtKEx7a3avG7bBKUGvRLSKuqZwTWzNM7H1020.37586557010
412401-4125001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71016.09055660-1118.80905440103112
412401-4125001PbWqdX4Ru6n2vmk5fzxtG2Yw5SLJ4QBGr0-1124.5862281601
412401-4125001Npge9ZBMy9Zpq6RRmNYk1SdncdySVVdUx1129.99900000-879.9995000076
412401-4125001MKWhQiD18k5jh4BoHsNewDytWWy2sJDME0-2258.3732621102
412401-4125001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1083.55942126-1209.42471669102105
412401-4125001MCKESXd6B4vrPaAaAAwYE3LxXYiC2f9QN0-1475.8283100001
412401-4125001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1144.03047992-1145.71617196117118
412401-4125001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2000-100021
412401-4125001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1216.74431936-1227.34787677109116
412401-4125001KnJcwppF2x3YcCaMi9LJt6orPoayR2aLi2200010
412401-4125001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv14891.67397523-13419.89797523153139
412401-4125001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2239.001155280510
412401-4125001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81124.45482804-1235.44917068118120
412401-4125001JaVMQFZZdPwK1YAEMKFoUs5xk6LFqn6jK1122.24134335010
412401-4125001JQZ6YtFuHNMMsJmh5mSSvY6UxNQeKYzKJ1063.63315639010
412401-4125001JK5dqb3gKw91ZzCboGeehifzxjZfCnmp51999.98977500010
412401-4125001GbuqVnSNhuwKntoAQ7JUMrHNvDu72HBMs1080.76329639-1145.6444318555
412401-4125001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1945.49618951-1950.86462671105119
412401-4125001Fg9RTFVqYeFkeLCJvw72AtqjK3ePTdzDb0-1126.3371512301
412401-4125001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4325.07590000-2790.942900005548
412401-4125001EZB6VRU1jZ7Bjuwa2UWvpv21A7jc5iwyE0-1626.0394020401
412401-4125001ELrGVEmH5CDSTpVV5PhLNN1NhvD7XenJa1124.20497563010
412401-4125001DUm8Ff5t8hAgJNwrTP4V6id2dLWsnpyDs2459.58227345010
412401-4125001DEw9oaktVsLeP9gNSA7eBRYeqy6i977Ca1000.99882827010
412401-4125001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1260.00146457-1305.001484571712
412401-4125001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2600-23001816
412401-4125001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3139.57705264-3159.736967451215
412401-4125001Bpyfy9TQbdz7wgDnP8ryCsa8CJVdxzdaR706.02760000-1007.4102416149
412401-4125001BXbv2Vf7zGxvpM9WoH7DhW28MNGUpqBFm1134.45639227010
412401-4125001ARNAcSB8WCiMcSf9VVLzfkQoNum1PHNTM1474.37866231010
412401-41250019pr7AdKsjTSJamyPTTKVZ1YeKx51NHbPJ0-1023.6735734701
412401-41250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5807.27120900-5862.14212206135136
412401-41250017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1380.37564744-1385.94341709108116
412401-41250016pAAdTAEVDenZTyecJmx14Y6pEoiAkmo81200030
412401-41250016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh316550100
412401-41250016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-238001
412401-41250015oPt5ppcEX9Y7Ew3VHQqBzcYvSMmsuP8g0-1103.9277262301
412401-41250015bmnp9Wm1hJSWCtEiqvww2VFJwC9fHRWk0-2340.9990062501
412401-41250015SMVh5PEDQSjf3DQLdgKhaGJkwYFHRoJ90-2975.8333333302
412401-41250015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1737.63296422-1759.690305421919
412401-41250014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1763.20855579-1946.12934165106110
412401-41250013vGWJWdhvH9siie5TkV3yLaJFgKe4tAX70-1065.9990111201
412401-41250013RNe3JiBcWhnc86p6C6vYoaoGEggGPXRP0-1999.9998880001
412401-41250012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1724.86104802-1727.90020897117119
412401-41250012WjDZykQZUFqaZXHHsszrejb9NTSK9ie10-1237.0922716001
412401-41250012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1992.22118835-1615.24625814332186
412401-412500126GSc9CSLsvvbhWCTT2nUKdYsQSf9d6ZX0-3784.6725928101