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
414001-4141003QSsBcLQSE9Ln9N4VfgJm1qDBWM8tb7pbB2130.24089438010
414001-4141003NR1K81yi546rR2PFo2RvmRfw1xcc7M1Rn1230.94443937010
414001-4141003MXK8TzDSbsu24g6tnsxHQAGmp2vgLMXFs0-1247.8193407601
414001-4141003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c688.25257111-1509.1846124021
414001-4141003Lcw3GZjyy6zhF5TZW9KfTiUXuA6dX9Fhh0-6173.0257275001
414001-4141003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41872.39126911010
414001-4141003LP89VEMCPNcxxYjcRfRNzVqgQhDztymtF0-1291.9252400801
414001-4141003LCDqRTrpYCF7pUDAJw2bwfKJRd2rq58uK1900.09900000-0.0990000021
414001-4141003KQoVS9hzumw3G9aQW3uFTKUxkijmYT73a2129.74049909-0.1000000091
414001-4141003KQZ5n2xfdfa3n665nWu5zRcL5GFYTkeKJ0-1569.1576532001
414001-4141003K9Y4SWD33KTKN8FTe83jqBC41V2Jbnrpy0-13500104
414001-4141003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD8574.086125370210
414001-4141003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10844.32165293-11212.0856978460577
414001-4141003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1200-74563
414001-4141003FtC5LYRmVhAb3qiPHMGdi3v55kpyudWZw1553.61583323010
414001-4141003FeejX2HxBHgdAfSESPSpqdL4ELNYMGdxE0-1248.0577397601
414001-4141003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF2000-30.0010000022
414001-4141003DytPJ4cD82iDMYsb5U3EHk36pmyj774Qo0-1053.1291025204
414001-4141003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA12470490
414001-4141003CwoV6wsU2zitbYDDVpfDcLzzLTrbfuerx0-300001
414001-4141003CwhsNRsihYh1CY9nQYWaLdjvrc4wfFMta8102.41756429010
414001-4141003Bqs1TR8WCozSk3i46KRx3eSJRDC4tqR5K0-1799.5780074001
414001-4141003BR2nXEHLg4cVhvosqdtG7QsnsWAJLskGT1146.85269584050
414001-4141003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c0-1032.5024995002
414001-41410037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe0-3186.09832076013
414001-414100375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-150001
414001-41410036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
414001-41410035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq0-1030.0023773901
414001-41410034P4qVcPc5yGvdpWe67ZUyq6j8Xcn8s6SE0-5539.7008738901
414001-41410033fqWp9BoWaLVs2bRfqac778fUEfY1ypqk5279.88326526010
414001-414100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1154.93547114-591.19330118203
414001-414100334hmgvvKasjgKXHD75Lax97rAbcZaj6Vy0-4878.4435307001
414001-414100334RZXgUJybXdoVhF661eVnugixvhkoCGX6896.84527237010
414001-41410032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW11456.36723108-4530.105000003210
414001-4141001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT13754.22290967-12355.50567130159149
414001-4141001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa10715.38421160-10591.8941151765138
414001-4141001Q65A77PEFeLpyMjarqh6kZuwe3gZTzwp41233.035660000170
414001-4141001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71998.78789312-2251.50544663184185
414001-4141001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn200000160
414001-4141001MmZD9HXb86cN5QjkDnsLPmujp3t9Tcdr1233.298540000170
414001-4141001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2056.74523910-2719.08856098168184
414001-4141001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1796.22954581-2283.47592625155158
414001-4141001LeDb1HtdM68nyMnVngwMxd4Nye9H5herY3345.34351100010
414001-4141001LZ9JNpng1U9xntfXVYxisD25WeXKmmjoP1275.94928920-1262.105289201110
414001-4141001LTCg4nWqSst9Tf45iUH3fU1eaxVf4uFBG0-3465.1064882001
414001-4141001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2547.50256324-2943.10252406204195
414001-4141001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81936.90015194-2197.22551176160158
414001-4141001K7jGn8ydEfnDW4KMWve926Yn65o7Ra6xT0-2670.66266006019
414001-4141001HuaDgECUBU3FrteL2BnRkkPLQzR89U7os2557.79900000010
414001-4141001HZotZUMionxHNVnuZTCuokFLeGkH81cUR3110-211054
414001-4141001GmeGjuzTZwGSHtxbkJYikgNPXz1TB1ZnT0-1334.0010000001
414001-4141001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3219.72846621-3397.94349033177181
414001-4141001GJ7XAhuuJiyYAHBDewkvAfH3ifyf4wfwh1538.217950000210
414001-4141001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f10268.69270070-10631.792700706868
414001-4141001EiFyytMuDYq6t2HcByXdX99wHqxG5m2zu0-1360.2594000002
414001-4141001Edef8fvgScT8YGdtjvC4pvSPFjk8gMKrd1538.045900000210
414001-4141001CwKybkotyideYVykyYt4VkgG9ZdMw92dh0-300101
414001-4141001CgKe2LTfzBSmivgBhLArS6newHyZ1jp8b0-2118.0299256901
414001-4141001CYDXDFUoqiYDHmzsGqqd1Q98dAiNEKJ7Y0-2592.9995000002
414001-4141001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-5349.9000000001
414001-4141001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw0-1149.9990000001
414001-4141001Bqh5vLJQJuWPnTTUih5ueCfg7Ww7tQaKY0-500001
414001-4141001BhWjgwHYyByL7JVa1ntxij6NCeXMSzps113470240
414001-4141001BPJWANBYXVifUmcCNFWLrUvuN7XTQqPxG407.10000000-1675.6008076015
414001-41410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6285.28048614-6717.95814288195193
414001-41410018875aiWiu2khxa4RNmQJ4Z1vct4JyBgG1260.25920000010
414001-41410017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2248.91936472-2495.36474690183166
414001-41410016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32831.52438872-3010.00100000794
414001-41410015zunmTNNMZoJyZseLMCf3DkMtG5j3E6w32112.22988059010
414001-41410015xLNXDhmXHKVQyYXNbeppLfeWwTpVt43p0-1992.5383562601
414001-41410015PmzvZR1GviyBUnrZqU73nEXs2bebngEM5931.16097151-5885.703789502019
414001-41410014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2138.84388816-2107.02524173183172
414001-41410014Pz7uRCAVhdHZzd6Qn1o7zCNToyutVJh11240.00097921010
414001-41410012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2857.84322404-3192.46988502163168
414001-41410012GZpCjFpocAf93egy78PVABEY32fq7uph1122-1122.0102000012
414001-414100125Rpx6sw4pCZReEGKr9sXbL7uL6pDyZKz1299.99966217010