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
413401-4135003QGomKEd8SJa6fm8E2nPmjFX4snuP1bzTB0-2027.6677149401
413401-4135003Mk741gQLZ1g2S7t2NoMNzvwa7VNoD7Jck3715.65326794010
413401-4135003MEdEAhKToj6Qk5rkGomUvV15EhymfbRhm0-1770.2226954301
413401-4135003M3DW2TAJGp6NdGovN4h1VLHJbfP4CybSA1033.76812221010
413401-4135003Ln5BkRL2RqcjQ9R1E2gqzQC7VPVir87W32664.30031132010
413401-4135003JAKULrFrNFykPgt6KYgyAtNY7zXeZj5LW0-7311.6968762001
413401-4135003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-7000.0001000001
413401-4135003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3914.80015161-2702.4691117629943
413401-4135003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1130-137044
413401-4135003Et3CQEn5bVeairb2g3sgh6vtqySFYPWaM2685.20230100010
413401-4135003EkMUNdVgeQa6BUBCjzgeHFAW7UkvDMWRC3000030
413401-4135003DgZLCJtsASgrGMuxXKG882pgcPzZSNwKU0-1371.6092956801
413401-4135003DKrS8jKFDHcVyTVXtUB2foqdPu1g7w8LU0-1033.8653315201
413401-4135003AL5gT5fjPUw4W6u4NDkRa2Yw9qY2aLKcD0-4062.0665888501
413401-41350037dHejLC7DjYLR3DN5n1cgsAsvbMHnpGmr0-3055.2687061201
413401-41350036zmU3zwXz3hDtWtGbFRVXMoH4HGLNMAYv6785.33436290010
413401-41350036SLo1U6XAuscKDLDLBvzdkGHR2dVag2yQ1334.72853304010
413401-41350035nKBDWk5PdmS24E69b6YCSFcbTVp4eeH80-2989.9091890001
413401-41350034Y4TrGTrNcTsqmqsvHRdCpq1LCb7yw7sb1614.95521379010
413401-41350034EchfhTKJf486cgdvDkbo3p88f6J891Qu2021.29737713010
413401-41350033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce4442.56373199-7300.007500001215
413401-41350032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9195.81499861-9800.010150001021
413401-4135001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1641.53740527-1235.810031389886
413401-4135001Q4Hmc1MdgnNNiKmWZHdTBGopkkMpaZdyr0-4889.5405312101
413401-4135001Q13pDXtnV1kzTAqoAT2DtEZJT7ZRftScJ0-3516.9779752001
413401-4135001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr711674.15621150-11501.28419517432452
413401-4135001PdnPfxS8q9Nb8Rqvq5kSUtTCCs6jBZQib1261.87068839-223.2490000061
413401-4135001NTDuncCPyZr6Q5s1tH616MCFQGJpFtMVj1257.62807937010
413401-4135001McN4FcD6oZAnWSyiAAnLKALFYTkx5Ur270-1038.6233186601
413401-4135001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC11883.04402758-11997.82263025392417
413401-4135001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ10520.14492378-10427.08850360396413
413401-4135001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-150002
413401-4135001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR12600.62262616-12592.16839692422436
413401-4135001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8248.18480000-8502.18480000135140
413401-4135001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1083.281067100280
413401-4135001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi811637.09718225-11562.65726608419453
413401-4135001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1105.32136555030
413401-4135001K7jGn8ydEfnDW4KMWve926Yn65o7Ra6xT0-1826.32146855013
413401-4135001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-3999.9998000018
413401-4135001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1001.55221909-1768.52614832728
413401-4135001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K12989.41212768-12948.35940221404422
413401-4135001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1647.88840000-2617.866400004939
413401-4135001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo371.79744127-1122.453240561214
413401-4135001CbtYLQY4jdQhKs3WMweRFqe93MNtPnbPh26302.22231500-0.22231500182
413401-4135001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2200-21001815
413401-4135001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1001.77707305-1000.1593992054
413401-4135001ALu6oRVF7AiVVtJ65uYcHtpbkCg857n7S0-130801
413401-41350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV26703.63207387-25818.74002526428455
413401-41350018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
413401-41350017hU5fKBGEqsMWj7NDi8UN8RX3BA6ZtBjP0-1257.6298256901
413401-41350017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P12022.55433332-11871.01364038431464
413401-41350016xnq21B4qSaBzEB2TLUGKmSNcQxdnRE5w4505.88620000010
413401-41350016pAAdTAEVDenZTyecJmx14Y6pEoiAkmo80-160004
413401-41350016bkt9P5k9psBsBfL4DvEHQbsjHedSKbCr3338.37600660010
413401-41350016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh313900140
413401-41350015tBsHgrkh8dUExpwoXSi9eBqBaUU7B1bs1433.78155442-1544.985725507902
413401-41350015hjQv6QNsTCcDU2psLfVvPT6ocW43bqwg924.13000000-1400.4400000012
413401-41350015SMVh5PEDQSjf3DQLdgKhaGJkwYFHRoJ90-1375.8333333301
413401-41350015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1366.19159814-1353.346004361010
413401-41350015EYNuB4R2gUcp4wAnULUkSL7hU3XvZrxa0-170003
413401-41350014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K11486.56215476-11414.02743256415440
413401-41350012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A11397.04043979-11487.20158505436456