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
413601-4137003R1vrV6k5m5CC1qxTthMdUXZbB995gxafK0-2357.2038790001
413601-4137003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-300001
413601-4137003Q7uVo9LKDL28miPRyhcxdDE2uMBJb34Fm3709.60557567010
413601-4137003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K782.67609882-1335.4211084143
413601-4137003Ng4bX2e4qLKG8DwEQHfqr2QvZxQuMhznf6007.03000000030
413601-4137003Mk741gQLZ1g2S7t2NoMNzvwa7VNoD7Jck0-3715.6532679401
413601-4137003M3DW2TAJGp6NdGovN4h1VLHJbfP4CybSA0-1033.7681222101
413601-4137003Lcw3GZjyy6zhF5TZW9KfTiUXuA6dX9Fhh6173.02572750010
413601-4137003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw31.98480861-2657.779904942469
413601-4137003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM2490-1250114
413601-4137003EUr2vvHBVb9Ehf2pBsyHdyqX7wFiYs1nw0-4918.8709241001
413601-4137003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA14710430
413601-4137003CwoV6wsU2zitbYDDVpfDcLzzLTrbfuerx5000050
413601-4137003Bqs1TR8WCozSk3i46KRx3eSJRDC4tqR5K1799.57800740010
413601-4137003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1307.32282623030
413601-41370037i3c3FwxzdTbDVdow2nngSrDmsZq6KVmf2500010
413601-41370035ogSUC3x9vAAQRGRGBQ5qUrovhFPgQP5i1030.76918347010
413601-41370035gt1o1S4jKB5gBQruvA4zstpsxDrJjbv20-2437.1389951401
413601-41370034qEoGXgHDRaLTHdDLS5WZmkFprUpA2dsj0-1107.8299132801
413601-413700348AZ9RUfuRSLwUaaogEwoJgy179hoQcyP2052.50000000010
413601-41370033iYS7ewxM6oAaMh2Wfxr9tW86eiyh2i7r0-7315.1398459001
413601-41370033eEcTQmCnNAe7fcXdxdum5Gmc7n55shEL2175.23940735010
413601-41370033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1318.58280767-1300.00150000133
413601-41370032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW15442.37701002-9500.009500004419
413601-413700323ENWgPNZdzsm2d6CzEaPTFrvavn1giv52000010
413601-4137001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT21946.58803059-21676.58803059133118
413601-4137001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr711328.30353445-11423.86957539381433
413601-4137001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0001000001
413601-4137001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn9001-161
413601-4137001NBVsGzp62BkmgvvKqnJTfXoMf5PLxXHP60-10409.5930714401
413601-4137001MkoCpjSnBo52MxXiDBN8ucTBWgn6AxvBT0-4891.4813000001
413601-4137001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC13274.39601947-14188.42644811423474
413601-4137001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ11769.21218925-12131.84175423373410
413601-4137001LbX13KN775nsYyM3eAasBwAxmUW5LgvcM1128.99650000-978.9970000085
413601-4137001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR12035.06079989-12534.46925202405463
413601-4137001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2499.12227184-3084.155171841720
413601-4137001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2085-2466.470000001316
413601-4137001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi812932.04650214-13202.49944930429477
413601-4137001KM6r7xmujUKVgirLwi773ZSLHtdVdvhjW1303.68401980-1703.68401980911
413601-4137001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-1999.9999000004
413601-4137001JSL3WZ989cDD1cREaMf3BP2X4Y9NyHax70-1614.2595616601
413601-4137001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1718.11214079-654.68061709929
413601-4137001Hrup3rEUJx8f2vm1pbJ8VNABetW9y8aRc2483.80277466010
413601-4137001HGWTLgSxufH1FMG6b4Q8KFrRsGBHFLdnr2093.37873516-2193.37873516910
413601-4137001HAQrSbxQNuUDjBi6Rz9KEoNbstr7cFvwS1001-200112
413601-4137001H5oYxmRyAJ2b13tuZkCLy3cscfyKx7Aq72000-300012
413601-4137001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K10887.40769971-11605.52298423417457
413601-4137001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f12148.95060000-7796.689200006453
413601-4137001EwKAE9HRa1d4DVE1z4y7nvPFZ77rD7TrF0-2241.4942981201
413601-4137001DYhtF4sL2wbVPGqfpQnsgcWKnpFCpJZbg4173.16944300010
413601-4137001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2512.16859535-2458.948863916210
413601-4137001CbtYLQY4jdQhKs3WMweRFqe93MNtPnbPh28000-703101
413601-4137001CKFEPjJteoENuoNktAp1Rnir5ptgHptYn0-1490.5564788701
413601-4137001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3600-18003013
413601-4137001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1080.72058374-1079.43787715810
413601-4137001B26m4SMuAuzXLk87rGJMtEGwXC2fsd84a0-270001
413601-41370019jVmTusmgKJhCc6wjC9kE55YmGi3sHpPe922.10600000-1205.4900000045
413601-41370019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV20821.42893183-22635.15262987434477
413601-41370019gY4dVv11TRx8f1C71dL1VPekoQLmUiTx0-1999.9999717901
413601-41370018tNT7cderh34KmNx6cbAmRTZGU1nUzFNW0-1493.4843150902
413601-41370017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P13326.54938175-13614.34040185429471
413601-41370016pAAdTAEVDenZTyecJmx14Y6pEoiAkmo81600040
413601-41370015yj65afVcbbXizuak55CjXURuq6DyzL742130.62816612010
413601-41370015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3622.39628971-3496.162196042625
413601-41370014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K10995.75057222-11427.23405717381431
413601-41370014w9dtUGxhNUhpp7HUr3dqAqdu1iGJJYui4068.98246930010
413601-41370012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A11945.39457585-12291.97817655401435
413601-41370012GZpCjFpocAf93egy78PVABEY32fq7uph1370.15126050-2070.2537000047