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
413301-4134003QUMHS9tYzk4d6FeB5Je8ych1bXyyG9TqB0-1051.8305976901
413301-4134003QUJ1okH1z4Jrs8zs8o7r6oCeDRhpdY4Qk2094.45103292010
413301-4134003Q1w8LYCySKRY6zxACE4pcpmHH6HbXmmnS0-3192.1057361201
413301-4134003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v4231020
413301-4134003Nmy6KA9LqjJnmqFJFPwt7etFuF2DoKpfV0-1330.3670654301
413301-4134003NiYo6jYfTLqMtNiYSM5K5NHpsE7CGfH5f1023.94166800-1065.7563180042
413301-4134003LSwKSbnkjRL47FJwtei765d9txp6EiRwH1008.86699159010
413301-4134003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
413301-4134003JAKULrFrNFykPgt6KYgyAtNY7zXeZj5LW7311.69687620010
413301-4134003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4115.79424856-4209.1723115027089
413301-4134003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1155-83042
413301-4134003GYkypWgUpwihEYXaeSFDfiQ68tmxyb4bN0-1034.1853339901
413301-4134003DgZLCJtsASgrGMuxXKG882pgcPzZSNwKU1371.60929568010
413301-4134003DKrS8jKFDHcVyTVXtUB2foqdPu1g7w8LU1033.86533152010
413301-4134003DDVV6MJruPNtB1QCZ1uQQ4R3KWAM6bbeF0-3199.1739702001
413301-4134003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
413301-4134003AaHsp7mpwCvCYerknYZgXQDB3aVJ7VRw70-7382.0984705001
413301-41340037dHejLC7DjYLR3DN5n1cgsAsvbMHnpGmr3055.26870612010
413301-413400374S9P7c6ZjkXVB5UabrqBGnjGxsPMJ2dp0-15000124
413301-41340036mWXgcRHZpTtagrCYrkbzPMGUjPNEyt6B0-1486.2540732901
413301-41340035nKBDWk5PdmS24E69b6YCSFcbTVp4eeH82989.90918900010
413301-41340034EmHobpaV43JzhCr57Rb7h58z1QqDHxtV0-2674.0477612801
413301-41340033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce5922.07434003-5300.002100002711
413301-413400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1114.85458780-1632.84314995115
413301-41340032duX9eaA6otphnFLhifrD4pCDRBCc2MXQ0-1500098
413301-41340032cqrb5kfYQfoo8uXjEtLUtPWegx8tHB5G0-15000106
413301-41340032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW13133.19311037-9500.007150002919
413301-41340031r9cCMEu59LtBqPu6jH9W4f3KQtpRQNdv0-2266.0783214501
413301-4134001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke546.53071073-1183.3138337321
413301-4134001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
413301-4134001Q4Hmc1MdgnNNiKmWZHdTBGopkkMpaZdyr4889.54053121010
413301-4134001Q13pDXtnV1kzTAqoAT2DtEZJT7ZRftScJ3516.97797520010
413301-4134001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr711888.68411495-11882.97444670489477
413301-4134001PdnPfxS8q9Nb8Rqvq5kSUtTCCs6jBZQib0-1262.7775394001
413301-4134001PY2AGmMoT59McbgcA87tcp5wdWgTCJ4tu3091.81158164010
413301-4134001PQmPJC4fWHtWGQsGhTEowTyx7goANyzwc0-2070.7968291501
413301-4134001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2200.0003000003
413301-4134001PBGx1PC1YAbPNAS4o9XRzXGz8GcQ6hoC90-3252.7066636001
413301-4134001NpyA2JTHy4uaWysvkAQ5edCVUcij3Qarh1517.01550000-1422.969500002220
413301-4134001McN4FcD6oZAnWSyiAAnLKALFYTkx5Ur271038.62331866010
413301-4134001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC13217.31343592-13096.28133402491478
413301-4134001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ12267.77296503-12256.34005561488476
413301-4134001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv17499070
413301-4134001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR13047.86061855-12990.12535340498484
413301-4134001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv11066.80340000-10663.10240000158145
413301-4134001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi813772.59308231-13852.47404775489468
413301-4134001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1066.2521817601
413301-4134001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ5999.99970000-3999.9998000037
413301-4134001JEWavtBoJvVe5YcWhhm1mqHQdgqytDeRS1070.79678395010
413301-4134001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
413301-4134001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K13954.03964576-13953.80455101483494
413301-4134001G1RckomiV7wvdZUWVhYSSxhnrdes31HMy0-4466.4946980001
413301-4134001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2605.91290000-1061.912900005238
413301-4134001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz2000010
413301-4134001CYDXDFUoqiYDHmzsGqqd1Q98dAiNEKJ7Y2602.99950000050
413301-4134001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2800-31002223
413301-41340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV24422.42097155-24366.97564636482480
413301-4134001934qHafuT4DD8fnVL417yBendxAz7mbEG76.39970000-2000.0003000011
413301-41340018Pd8pLcC2H95owuBjaR1VW2UnsnWuRM1Z0-3211.8120239101
413301-41340017hU5fKBGEqsMWj7NDi8UN8RX3BA6ZtBjP1257.62982569010
413301-41340017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
413301-41340017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P13413.14678727-13424.50956371488482
413301-41340016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3410-210373
413301-41340015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2920.77757486-2965.649083562222
413301-41340014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K11352.24795825-11339.22817283485473
413301-41340013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1200.32310000-583.967977372661
413301-41340012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A12266.58503085-12209.39067814501477