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
413201-4133003QNdt239PAeXjNFcvL42kwdgJpLhDf8u7S0-2680.4149834301
413201-4133003QGomKEd8SJa6fm8E2nPmjFX4snuP1bzTB2027.66771494010
413201-4133003Q1w8LYCySKRY6zxACE4pcpmHH6HbXmmnS3192.10573612010
413201-4133003PJcLHoujGFryBsWere5PTgvJKM3af4VBe0-1184.2726494001
413201-4133003P23peWfMkCLXiNeTAh3HQogztWbNTzAQn0-1770.6224106101
413201-4133003NiYo6jYfTLqMtNiYSM5K5NHpsE7CGfH5f1268.30648400-268.3164840033
413201-4133003MEdEAhKToj6Qk5rkGomUvV15EhymfbRhm1770.22269543010
413201-4133003LJyyagvmZQNBNTiRKHn3JsHL9o8eXNi6W0-1532.5378951601
413201-4133003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8.01545630-3694.984185581975
413201-4133003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM310-102013
413201-4133003DufbZkQWoiGk7PZpxc6Muc5dr4nmA28qq0-7438.1872640001
413201-4133003Da12e5vSodWqxsHfE3NHfL8xJqYdoAG6T2000020
413201-4133003DYvy56yetxLz8EKMSqCQxPWdxobgTEeyc0-2036.5924890301
413201-4133003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
413201-4133003BtnE9cDudJ9U6w9ugcezqcm1BN2UMyxtK0-150001
413201-4133003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1195.0215923802
413201-4133003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1500-27.3103000029
413201-4133003AaHsp7mpwCvCYerknYZgXQDB3aVJ7VRw77382.09847050010
413201-4133003AL5gT5fjPUw4W6u4NDkRa2Yw9qY2aLKcD4062.06658885010
413201-413300391k7EVqyuUdMvBu1aQuQ6mbAiHtyFuzTB0-1196.0031121501
413201-41330037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu653.55537365-1589.4798332021
413201-413300374S9P7c6ZjkXVB5UabrqBGnjGxsPMJ2dp1500010
413201-41330036mWXgcRHZpTtagrCYrkbzPMGUjPNEyt6B1486.25407329010
413201-41330035aqBUNBjBQSE9gF6nq7jFis6fNzyiukM50-4062.0674153801
413201-41330035Z9AYvFHmgZWEkV46QpGt7k2yUXnXxznv0-3229.3756261201
413201-41330034EmHobpaV43JzhCr57Rb7h58z1QqDHxtV2674.04776128010
413201-41330032duX9eaA6otphnFLhifrD4pCDRBCc2MXQ1500010
413201-41330032cqrb5kfYQfoo8uXjEtLUtPWegx8tHB5G1500010
413201-41330032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2516.67712137-4500.00135000129
413201-4133001UveLNRfi6R3sBpPDDif1nL5HS1JCo2EP1666.66666667-1665.9166666721
413201-4133001S4spwspb9JUE5V9fCosYJewUe5cY4SVe1664010
413201-4133001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa713.56904031-1713.7205419112285
413201-4133001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72801.15289129-2890.51286825185184
413201-4133001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2500.0004000004
413201-4133001PBGx1PC1YAbPNAS4o9XRzXGz8GcQ6hoC93252.70666360010
413201-4133001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2260.21284338-2236.89447560155154
413201-4133001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2642.98951232-2630.53586718186189
413201-4133001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv12999090
413201-4133001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3216.68355801-3290.43132410168167
413201-4133001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3715.40260100-3842.10360100135121
413201-4133001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1345.31723606-490.00023610332
413201-4133001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83178.34269121-3447.31333424188194
413201-4133001K7jGn8ydEfnDW4KMWve926Yn65o7Ra6xT2326.12200000010
413201-4133001JXmh6z9BEAD2ibaELRcLxrMkWTwXGC6Bk0-4154.9999339601
413201-4133001Hq7hHtGGpWajXL9znxdJcFKTi64Kef98W7720.24255611010
413201-4133001HeHyHApxEWNd5ECZLB4zhwcrEXP1xhcEc0-1096.1259416401
413201-4133001HGWTLgSxufH1FMG6b4Q8KFrRsGBHFLdnr994.25364713-1006.519378411011
413201-4133001GbKkQLETntAU3ntcdttAapP5VkWUWHH6d4124.99993396010
413201-4133001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2191.99941401-2197.28679019171168
413201-4133001G1RckomiV7wvdZUWVhYSSxhnrdes31HMy4466.49469800010
413201-4133001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1499.94030000-1607.940300003436
413201-4133001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1123.46512633-578.64527779328
413201-4133001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo356.99990000-2359.9987000042
413201-4133001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1200-1100105
413201-4133001Bpyfy9TQbdz7wgDnP8ryCsa8CJVdxzdaR1248.53360000-509.35995098108
413201-4133001BGLicjeYQzietxLvNEdCK5LEmVg6qRaEx0-4477.8980707801
413201-41330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6718.20614433-6938.40042539195195
413201-41330018EJYZ6pg9xhs5DCnH78qecZAMytpriGSi0-1609.9994430001
413201-41330017ozR5d3xsTL3ejtDXgXhuXatVqBzhvBd80-1056.9998804301
413201-41330017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3352.66625276-3496.31116918162164
413201-41330016pAAdTAEVDenZTyecJmx14Y6pEoiAkmo81600040
413201-41330016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-144502
413201-41330016cGtDU4LE5xfXaWx8GGtfvijZ5Uka1XEw0-7720.2426521101
413201-41330015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2275.00311995-2198.190401681716
413201-41330014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2584.01854185-2751.15455472189192
413201-41330012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3301.44831848-3363.11946700192189
413201-41330012t79pLNXiewAuqeXL1vKuoViViZrS3FUt0-2326.1221047601
413201-41330012bd8rMpTGi7Sfi24soxfiT2cfvUk9xTCu1099.99928000010