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
412501-4126003QKn2hBrLpZoy7tmeLZ6WFUgUY2eW4pq2D0-1679.4341006201
412501-4126003QEQpwwjTbABb7jWnGwCmzts43cVVFc3Hf4062.73017492010
412501-4126003NMkeWidzL7MQbrdMR9m7guANcNJofxyJD0-1045.4144087101
412501-4126003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c804.92058765-2189.6484631322
412501-4126003JdNS9w6rhpM6dknY6CP9h1B3wyt7EK3eq1888.17849054010
412501-4126003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1587.57516304080
412501-4126003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7740.03009770-5619.1018374843490
412501-4126003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1535-17031
412501-4126003GzUBmjfioXc2q7VSMEV8kRFdKLaCDuXtG0-5380.1560681601
412501-4126003Fq5eqbWV19jnU6R2kb9tuCPfNPEyxDBqm0-200001
412501-4126003FM7nQgdQDj8txpcWrR7Jy2H1r9aeGtsPr1642.30023986010
412501-4126003FKFgKt535uFMLRXqhvDiYkpyhTx7rYLou1641.27728261010
412501-4126003ENuV2NUHiYDoaiiNyrk5EKrgweSVNZ1gJ0-2839.7812193501
412501-4126003DytPJ4cD82iDMYsb5U3EHk36pmyj774Qo0-1008.1866875802
412501-4126003DXuQJq4WV2uj3GCH2Zj1QUq6Y8NcqJkS34200.49652636010
412501-4126003CaYUzrxRp3QdtJhQQqggd8HyfJXiGdCkW2839.25178766010
412501-4126003CQ4ecAWisHyJw8zxvfMNo8XJ6GpJnf2Ha0-1259.8295716401
412501-4126003BXeose8pV2KRk4GLZG7r79ojuvL7nR71q0-1026.3449219601
412501-4126003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1005.5063071701
412501-4126003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1000-1031.98303000150
412501-4126003AgWrHS9AUi8uqkBHC7oNNkFPhQv8oeikQ0-1915.9859071001
412501-41260038FXmB75M5gycV4bVUvNEJRridMjddFnWs1130.36992350010
412501-412600387vQFjSa9UiF9mYYS7TFesnyQtBn3FKV91914.51906183010
412501-412600375eSm1BEqUTfTWQegQpuXim72U5eUwBbc0-1939.6222577401
412501-41260036prrFvAVz52CBrrCdKZZuMBZZJAKskqXD0-4170.1206189201
412501-41260036i76mTdc6t5MC2XT1HXXb1jFvJysdw3Cy1035.64344713010
412501-41260036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
412501-41260035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1514.17000000-1514.4215012534
412501-412600351HdfMfHMwYnEiZ2kuUARqvCMYbB7AnCr0-1689.4420185601
412501-41260033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2470.32524700090
412501-41260033EwPWN1sxkj7eg3KE4brMFMF6Psot2q8o0-1131.2885566601
412501-412600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU875.79539400-1131.3537223464
412501-412600332KXa1d1Ko2xgGQjh7jPWDazRQH31F93u0-1332.8056688001
412501-41260032UNDJ3zXKTsKfFifycvofiumsnPXxNoKt0-4128.9134044001
412501-41260032PJn8gAPkt7vqkDpqZyLp76Yz7YTkZ8wW3832.93439920010
412501-41260032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3810.87482650-6500.00195000813
412501-4126001PzBc3J2KEEeNSdM1qZ8Z7DLxvDRPC8HfH170.14500000-1204.3824000011
412501-4126001PtKEx7a3avG7bBKUGvRLSKuqZwTWzNM7H0-1020.3758655701
412501-4126001PkTwF9t9obQ5G6kau4SVxL73JDH4M4gdH0-4707.1001156401
412501-4126001N6y4q1SHhHWswqhep1Fygb8QYiiRoBJXV1469.77000000010
412501-4126001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1120.63061222-1110.85760483124136
412501-4126001LKpngUHtDGJkV4b9AQSVG1pf6xLvxYeS51060.97967563010
412501-4126001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1063.21264160-1063.11107068123144
412501-4126001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9166.98202000-9779.28802000152146
412501-4126001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81272.60258342-1282.43735556112130
412501-4126001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2200.00422680080
412501-4126001JaVMQFZZdPwK1YAEMKFoUs5xk6LFqn6jK0-1122.2413433501
412501-4126001JQZ6YtFuHNMMsJmh5mSSvY6UxNQeKYzKJ0-1063.6331563901
412501-4126001JJ6amKPgev2qSZfiLob8XyCyN9UWZhrxM4707.10000000010
412501-4126001HDTDZkiTPXjSYMKRX4nLL952RSoTN4Qmi1300.00010000020
412501-4126001GozwQ7ZBLE9X9phktx42WAhrhnW8XzUvv4580.61411019010
412501-4126001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1534.79945657-1556.75535188114153
412501-4126001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000.10000000-1800.10000000117
412501-4126001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8390.80800000-9932.808000004850
412501-4126001ELrGVEmH5CDSTpVV5PhLNN1NhvD7XenJa0-1124.2049756301
412501-4126001DUm8Ff5t8hAgJNwrTP4V6id2dLWsnpyDs0-2459.5822734501
412501-4126001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1507.51498164-377.00023983356
412501-4126001CMhDy1sQA5BfFCHv77YRHCbUNLUqqa1gM1059.01604335010
412501-4126001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2400-26001414
412501-4126001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1037.78246107-1018.3392700044
412501-4126001BgM5u44SX9dX3iGgvVXXps8u4ZnTxtFVH1000.40785639010
412501-4126001BXbv2Vf7zGxvpM9WoH7DhW28MNGUpqBFm0-1134.4563922701
412501-4126001AwojNKS8DUcgJwPweeb1fwWh5pKJaJ6G71411.15336231010
412501-4126001ARNAcSB8WCiMcSf9VVLzfkQoNum1PHNTM0-1474.3786623101
412501-41260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6090.33916126-6095.20126152139172
412501-41260016pAAdTAEVDenZTyecJmx14Y6pEoiAkmo80-120003
412501-41260015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1357.12657078-1346.681579572019
412501-41260014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1141.83607776-1134.74156489144151
412501-41260013PxCBeyTRNC9LyZdN4MBsFDLsWYCje3he878.43117992-1270.95449319117
412501-41260012ef6bzqktcM7av5y9cceeAU5N5zLCo4BQ3000010
412501-41260012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1567.25465894-1782.78904009218144