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
413501-4136003R1vrV6k5m5CC1qxTthMdUXZbB995gxafK2357.20387900010
413501-4136003MpHZFXuWW3zXL8AYKcfNHLW7ZCRBayy3W24518.44312100050
413501-4136003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1196.6645000009
413501-4136003M7LjTbR2CB4e1NwXDRz6ifHXKbH71cv787369.18176920010
413501-4136003Ln5BkRL2RqcjQ9R1E2gqzQC7VPVir87W30-2664.3003113201
413501-4136003LSwKSbnkjRL47FJwtei765d9txp6EiRwH0-1008.8669915901
413501-4136003HXwFdenJreLkddXdsPRP8bCUFBW1T7jgt0-970001
413501-4136003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7969.23091907-4035.5324019537888
413501-4136003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM0-134504
413501-4136003H7HLv6WbcotTUt2ZZ4f9cAWTjsCYC1eoW1125.83115059010
413501-4136003FqzXeA7veFJu9gDU1hBMVatEKa5zEJeCZ1919.54954570010
413501-4136003Et3CQEn5bVeairb2g3sgh6vtqySFYPWaM0-2685.2023010001
413501-4136003EUr2vvHBVb9Ehf2pBsyHdyqX7wFiYs1nw4918.87092410010
413501-4136003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA12350460
413501-4136003BTca8iqxSRpXT5Pi8sPXaK4npEEgYoucB0-250001
413501-41360039umv5foPoqZ7QAGZ4rYee6WE5oHyzvFat1091.52466213010
413501-41360037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu490.09454059-1010.2657006021
413501-41360036zmU3zwXz3hDtWtGbFRVXMoH4HGLNMAYv0-6785.3343629001
413501-41360036SLo1U6XAuscKDLDLBvzdkGHR2dVag2yQ0-1334.7285330401
413501-41360035rs9vemH7PU1bCjZqCxeYXG3sfbXK2LoD1840.71001252010
413501-41360035gt1o1S4jKB5gBQruvA4zstpsxDrJjbv22437.13899514010
413501-41360034qEoGXgHDRaLTHdDLS5WZmkFprUpA2dsj1107.82991328010
413501-41360034kwJhreGnnfHRPgbFVthPYJmj1Wz7upZ70-1760.6949212701
413501-41360034Y4TrGTrNcTsqmqsvHRdCpq1LCb7yw7sb0-1614.9552137901
413501-41360034EchfhTKJf486cgdvDkbo3p88f6J891Qu0-2021.2973771301
413501-41360033iYS7ewxM6oAaMh2Wfxr9tW86eiyh2i7r7315.13984590010
413501-41360033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1922.89428639-1000.00100000132
413501-41360032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8700.56048284-13000.013000002826
413501-4136001QEyk3PZFkNGsn8qEu7wehnWWcBrPFUTui0-1245.0080000001
413501-4136001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77705.47789939-7706.99030219329324
413501-4136001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0002000002
413501-4136001Ngc9iBq3v9uudp3v4fQ1qcG2n93ADEK431106010
413501-4136001N3rQv8BVhNMNqqVZADUhWPn3qpyXhcrCr1499.99963060010
413501-4136001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
413501-4136001MkoCpjSnBo52MxXiDBN8ucTBWgn6AxvBT4891.48130000010
413501-4136001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC8975.57262330-8042.63843595324316
413501-4136001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ8459.69396510-8217.59094139342333
413501-4136001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
413501-4136001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR8661.48147705-8226.15412304322303
413501-4136001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9217.13459494-8807.10169494117114
413501-4136001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2170.72000000-1789.250000001613
413501-4136001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88786.79413084-8585.07504827327314
413501-4136001KVGEZs6d2TFLPouV8e8LQbRWwbnKFVK8u0-1799.9998123601
413501-4136001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ5999.99970000-3999.9998000038
413501-4136001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn645.82500140-1400.488091092938
413501-4136001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
413501-4136001HAQrSbxQNuUDjBi6Rz9KEoNbstr7cFvwS4000-300054
413501-4136001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K7371.72257462-6668.67461104308293
413501-4136001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8216.86692600-7902.150326006763
413501-4136001EwKAE9HRa1d4DVE1z4y7nvPFZ77rD7TrF2241.49429812010
413501-4136001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1212.30376320-1113.268241181413
413501-4136001DXGGuoRRMDyukGyAuFT3hpcKbZWn1XJ5t2499.99996589010
413501-4136001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1843.00092769-1307.345335363817
413501-4136001CbtYLQY4jdQhKs3WMweRFqe93MNtPnbPh11599060
413501-4136001CKFEPjJteoENuoNktAp1Rnir5ptgHptYn1490.55647887010
413501-4136001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3655.85783659-3652.977849841214
413501-41360019jVmTusmgKJhCc6wjC9kE55YmGi3sHpPe1046.00870000-762.6247000054
413501-41360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV17942.42785197-17054.21116952329323
413501-41360019gY4dVv11TRx8f1C71dL1VPekoQLmUiTx1999.99997179010
413501-41360018zBJENb6iXD7s9iHc2ohQWbZaJWAwspbw1019-40031
413501-41360017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P7719.00723725-7580.64951456318319
413501-41360016xnq21B4qSaBzEB2TLUGKmSNcQxdnRE5w0-4505.8862000001
413501-41360016bkt9P5k9psBsBfL4DvEHQbsjHedSKbCr0-3338.3760066001
413501-41360015SMVh5PEDQSjf3DQLdgKhaGJkwYFHRoJ92540020
413501-41360015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1342.52869168-1478.873574751313
413501-41360015EYNuB4R2gUcp4wAnULUkSL7hU3XvZrxa0-150003
413501-41360014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K7690.44792151-7336.45913099274277
413501-41360012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A7461.25254866-6916.01865225300293
413501-41360012ef6bzqktcM7av5y9cceeAU5N5zLCo4BQ0-650002
413501-41360012JXuXqTyHiQbXmEMZ9PQ6BJ5SrLo8De2t0-24139.1802700003