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
413701-4138003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-300001
413701-4138003Qfg889X3X4RXP5V77Gyrnvye2j7Uz1qJv1000-101011
413701-4138003Q7uVo9LKDL28miPRyhcxdDE2uMBJb34Fm0-3709.6055756701
413701-4138003Ng4bX2e4qLKG8DwEQHfqr2QvZxQuMhznf0-6007.0300000001
413701-4138003Lk9v3Ubu7NRacSJmyGaoBMnYYHujfXNCT1249.24649620010
413701-4138003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41415.69214115010
413701-4138003KoCST227wBxjbR9rQzyjyKt9obx6RhAZq2085.61322800010
413701-4138003JGsaicTAy3o9CoXvhFeWA6xq73BQoGWv43412.32001820010
413701-4138003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1647.62037556010
413701-4138003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw16802.25303983-6900.2228595948989
413701-4138003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1335-238576
413701-4138003H7HLv6WbcotTUt2ZZ4f9cAWTjsCYC1eoW0-1125.8311505901
413701-4138003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy0-4744.8066000001
413701-4138003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi1258.77852557010
413701-4138003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
413701-4138003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT739.99900000-130042
413701-41380037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1541.1788271901
413701-41380035rs9vemH7PU1bCjZqCxeYXG3sfbXK2LoD0-1840.7100125201
413701-41380035ogSUC3x9vAAQRGRGBQ5qUrovhFPgQP5i0-1030.7691834701
413701-413800348AZ9RUfuRSLwUaaogEwoJgy179hoQcyP0-2052.5000000001
413701-41380033eEcTQmCnNAe7fcXdxdum5Gmc7n55shEL0-2175.2394073501
413701-41380033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce4667.36826094-5700.006000003212
413701-41380032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW16203.67707585-22500.022500005245
413701-4138001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT24270.39620000-24323.39620000138135
413701-4138001QEFCPrY2iBE7FEwiPA2ZfzK3jWtjxuBjh1635.42078381010
413701-4138001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4897.96884274-3349.9406216497118
413701-4138001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr716233.24114942-16211.59569304560580
413701-4138001PdnPfxS8q9Nb8Rqvq5kSUtTCCs6jBZQib0-1524.4967889201
413701-4138001PHXi546LUp2CwKPgxCWh16CCMqVsAZyJD1165-9251411
413701-4138001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn17000090
413701-4138001P1T4UyCb8yHTijP8uT6jXXStGtf5mCUWA0-150001
413701-4138001NTDuncCPyZr6Q5s1tH616MCFQGJpFtMVj0-1257.6280793701
413701-4138001N6y4q1SHhHWswqhep1Fygb8QYiiRoBJXV0-1469.7700000001
413701-4138001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC16090.10543450-16119.53930769581621
413701-4138001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ18044.79765427-17964.68550448565600
413701-4138001LWxXbqcXuFXS9voEQcjchHVrh4KX4dqrP0-2957.6400000001
413701-4138001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR14886.14608187-14845.80759332551560
413701-4138001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi816105.86562409-16087.14557226564609
413701-4138001KXdkJbNnxFfDDG9MYMHpry88zBgUeDmqT4944.10278261010
413701-4138001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY559.37145230-1295.74275524222
413701-4138001K7jGn8ydEfnDW4KMWve926Yn65o7Ra6xT4914.52913430060
413701-4138001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
413701-4138001HaSiFkm7acDbYdnXrXTTeoiMYs2FQL4oc1549.99983700010
413701-4138001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K18057.54293656-18089.38597852626647
413701-4138001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6757.79330000-95564954
413701-4138001DYhtF4sL2wbVPGqfpQnsgcWKnpFCpJZbg0-4173.1694430001
413701-4138001DSAxGN5opKFXE3trG2xPMHsW2xCYTS7yi0-1591.8978116101
413701-4138001Cy4Lad6J4AjjmCTBvXbLyrka1bnX4S4Fv0-200001
413701-4138001CbtYLQY4jdQhKs3WMweRFqe93MNtPnbPh0-150001
413701-4138001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3900-46003135
413701-4138001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4632.08416267-4634.486219312122
413701-41380019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV38990.97484828-38736.83077507637671
413701-41380019ZQx6ntk7Pzcq99nnpQnHnXKYzxZKghAT4744.80650000010
413701-41380018mzWHSLvrqcSNmTvUKiMBxZdp9Hs6to5s1591.89770151-21.0012151514
413701-41380017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P16401.77936624-16301.75330552607628
413701-41380016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
413701-41380016pAAdTAEVDenZTyecJmx14Y6pEoiAkmo80-160004
413701-41380015yj65afVcbbXizuak55CjXURuq6DyzL740-2130.6281661201
413701-41380015YBoq6TCWf6WcXSXoVLWvJoTcyzeT1kKW2124.42746612010
413701-41380015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2514.56681800-2421.715321511616
413701-41380014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K15459.08715335-15451.02452098565569
413701-41380014w9dtUGxhNUhpp7HUr3dqAqdu1iGJJYui0-4068.9824693001
413701-41380012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A16113.29559529-16300.90719980556578
413701-41380012iKkF4nKSgTenxB2xyYge8KLhqczdqfnK1128.99145476010
413701-41380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2000-150021
413701-41380012NbBNEoCnNSBxqa692ZXvvc85kx7CbdXC717.24204400-1424.3946190022