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
414201-4143003QNT1EXYADvPgLCBQsrC9qTpj1bYeMAhGm1063.12735841010
414201-4143003PopX8naPaZgztDnz696gTrLd47VD9cpb71884.44431528010
414201-4143003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K1060.32401545-825.00048403261
414201-4143003PJReLanuNo7o9vc6Y1Mkw8TgfvXgSyUft2108.49901502010
414201-4143003P9zPiHSYB3yM7HyQC5QHGCZpNwhGTyFKj1008.45135117-1008.4511511721
414201-4143003NR1K81yi546rR2PFo2RvmRfw1xcc7M1Rn0-1230.9444393701
414201-4143003N253z1N3g8JhVfuxQ17c9kpRig4w7n8xw1900.61304140010
414201-4143003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1500.0015000003
414201-4143003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1050.22292447-1632.5982974231
414201-4143003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ4521.90357990-2421.0898958811
414201-4143003LTgrJkBZamcD1QoY5f5iwNPUDu3j1XdT11595.14935821010
414201-4143003L9fC3n12pSjtoNh2r9xvKqQRkoHNKhbs87176.48482680010
414201-4143003JivN5CPKgkNYYkQ51s4r9DF9Da7oFXmjc4368.98245110010
414201-4143003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3837.227850420130
414201-4143003Hqi7JFacACjY8K1uUHjZECaub5qhAxDim0-2130.1408960401
414201-4143003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9874.76555523-7010.51149678478165
414201-4143003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1210-78042
414201-4143003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ87.56322563-2253.1178923512
414201-4143003EvuwediVjMewYQN9Ungkpb4TJ8gSNqqKS0-1326.5619831701
414201-4143003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA84820580
414201-4143003CwhsNRsihYh1CY9nQYWaLdjvrc4wfFMta0-8102.4175642901
414201-4143003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn1904.45885371010
414201-4143003CLR9yxVGJWSsY78YGak9WgdMtN3dWBQJQ1999.90033140010
414201-4143003Be2i8RCXDpNhk2MMDWfFdDghamuzKQLpZ0-200001
414201-4143003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF987.13766566-1340.3871400722
414201-4143003B52BQQS9YccxsNp9BZt6LnvwL32VDeRa56465.30867179010
414201-4143003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2135-2141.151998505103
414201-4143003AgvNoV95bmPXFJGrit25VHcwyWFnRfZqQ0-2526.7327377701
414201-41430039dnYyW4Ha5U8QLqzSfrx8mREMGGuqGukN1998.95033140010
414201-41430037my8VqR5LqURvxgwRqiAiXeNnhqZ8ZYv31110.43060861010
414201-41430036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A2000-300023
414201-41430036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
414201-414300367FjPMaP826eVX75YJbhZCGnXXTBUbaCf0-4425.4396024701
414201-414300362bmxBVg1r4zhHDA9ikE6MiTR3Kyry2bj1032.26931601-1040.2105961813853
414201-41430035zjFAHeE3ycWHP6e7WeYpBpMofWHUwmAf0-122001
414201-41430034t1VSVKSuqHry5pX3obRPixzCBwMQevjb0-2407.7937292701
414201-414300342rkZpbxyEUfrmkvdNwd1LtCWjhv17A3G2021.08978781010
414201-41430033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1083.53804732-2000.0020000034
414201-41430032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5126.83459236-9200.009500001319
414201-414300328TNBv6CTuDjbz5KgXwNqdLLvwHNCqK8Z0-1350.0723099801
414201-41430031ki7owrw4PPub6arChN1Re9EYpgiWzLts1999.48950934010
414201-4143001wiYByyCBbNo52s4py89Rxp8b2AwDLX6n1081.80464500-1081.8052450011
414201-4143001eRQyXh4hUoAcJBX93kzPZsU3EWqiLYen0-1231.8066450001
414201-4143001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT14766.76883067-8912.50593867179156
414201-4143001Q8ddie2nc3isGMS3SDQMLimngP8EGoW561267.92305700010
414201-4143001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa6037.87397988-6238.6491706179134
414201-4143001Pu7w4udK8VFusAVUYy9Kim8HFihAMtpUB1218.27424455-314.940348743221
414201-4143001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71274.30410311-1301.43289731104102
414201-4143001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks10000020
414201-4143001N6syVXHuQ7h6nikuQADi1MBXX2thd4BRv0-120001
414201-4143001MQhKi4GqjYh5pyyr9HdLWcYeqvuNXyLn11200060
414201-4143001MNWCNpWtoiZPS6n5wbGfQdzfWFFxPhieG1140.00087921010
414201-4143001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V5258.42660000-1749.65925656622
414201-4143001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1048.82090040-962.1382994711695
414201-4143001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-5831.1592406503
414201-4143001JsHEPCeRD1o5FLXzwNb5GAvkW6fBKEF3Y0-3999.9990215001
414201-4143001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1139.69175514-474.932507751435
414201-4143001HZotZUMionxHNVnuZTCuokFLeGkH81cUR1200-150034
414201-4143001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1499.08873584-1429.58761346106103
414201-4143001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6318.39070000-7916.511100007668
414201-4143001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1000.10502692-990.1357414157
414201-4143001CxKKmixJQGNko7qDWU7iUH4YeGBXLf6eR0-2092.2299579901
414201-4143001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4200-47003644
414201-4143001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3661.52368450-2590.032439291410
414201-4143001ApmVyZkdVwLrBa5F21rBwJRjZ4W7w5u2b1518010
414201-4143001AgtvfXJSHnxS2xKvprTYxfViWBkiMgdf139.79942751-2600.8467810011
414201-4143001A7TmUd9KdasLWKhMA4YsrB5cpBn5kKdTr2075.90229979010
414201-41430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8449.75835258-7814.74705922125109
414201-41430017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1216.85553847-1205.98804713128116
414201-41430016iMBk1qrDnLEk1Dcy5qMXRNQHXXWBn6Dr0-1267.9985100001
414201-414300168aMxBivHmy12UtXFLK1CBmXUiZH8scgw4052.10011231010
414201-41430015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3252.28442749-3202.582365071716
414201-41430014o7Bbt2R5WSCn5zpFyyBtBtqWYEjM8fnK82.40983275-4105.4320966412
414201-41430014WV5t42bBdrYKiYMuE53xVYDAiRknPihm0-7801.7775623301
414201-41430014Pz7uRCAVhdHZzd6Qn1o7zCNToyutVJh10-1240.0009792101
414201-41430013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1189.45761567-684.438370332819
414201-41430013Gpd7MHXXuNUHY6rtUiUFU5fEcrdZm8hU1958.26284314010
414201-414300135KxGNGQzwqSNdX74uGCct5n1fnBLWaCe0-4552.1003000001
414201-41430012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1011.11966840-1091.17171209116104
414201-41430012dNZ57sFSiQrWbMsm9spmJjfuPDQcbHB20-2058.2633431401
414201-414300125Rpx6sw4pCZReEGKr9sXbL7uL6pDyZKz0-1299.9996621701