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
415301-4154003NCE5kvz6Spu4rCZnjy2myJytzbKuqGb1B0-4262.5289702001
415301-4154003MfHgr83PBwWH7H4hapTLBnNmS9XqqmNX30-1870.4070686401
415301-4154003MCygNCzrUGRkzv5kUqU1sCgwnwiNJDUMM0-1146.6662199901
415301-4154003LxwPtsH452TsDjiPDRoXjNq9eom7YD9ex0-1178.6296483201
415301-4154003LxSvzT9te7xci4nRwXSjfJX1BJJTySmbH1085.64444095010
415301-4154003LHr6nZpbvoCCkiVZobKTxPWHAXTqnF28R1214.77851349010
415301-4154003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-1000002
415301-4154003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3618.11596571-5601.7879358131683
415301-4154003G5ntB1urds39GmqjWN7wtCM8nXAhTQMGZ0-1680.9881481801
415301-4154003FaTCQbN7cWwKKDT9HcUReevcHv8Z4QTGr0-2051.1155265201
415301-4154003DZUvNBKiu7rViLNPpiHW3s4jXuEugHvPL3033.97619786010
415301-4154003D7SZKEDkW8ar31h5UGq4UeUpxpz81kDk60-1387.8324331001
415301-4154003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
415301-4154003BnCtQcVUWpHMkkUF5kARqhPjrZW2iE53F1206.56925717010
415301-41540038zcvhnhFTmoezTxwJdm8BUntdxKk58XLc2413.99244800010
415301-41540038dwHC3dEw6ycHrhJE8v9w3G8Skg8x7UwY0-1256.8226111401
415301-41540038EqwQjSAWDHBFJhrEqLhztrqJkrwLuDwi0-3540.0498411601
415301-41540038EMDzabgkQrd7AYF6Zo6p3SqPqYVPoSXZ2051.10264316010
415301-41540037hqjWfvbZWhsACF7rcrkYMntRr8EVtqFx0-3859.9355412001
415301-41540035x99e2WF5sn8spttFnQsajC9Gsnex3ZqE1137.38015020010
415301-41540035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1090.68132537010
415301-41540035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq2003.35438639-1504.3543863955
415301-41540034HqgwMEy4PUbJbbp7mtS67VCkuBVx3JyT0-1670.1047009301
415301-415400342AdaaxhqQvcYYjvVn3asS1f8iv8Tgsa91039.38356991010
415301-41540033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1966.64445321-3312.00400000118
415301-41540033HwiuLfzmwuJGepEe9gucEYMf2c5pAU343300.44917900010
415301-415400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1139.94094431-860.2072409892
415301-41540032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW15987.14684896-8549.610500002421
415301-4154001fNw3wuQZd1MCbLPkWAqqjmxVFLBoztdN0-2045.9023872901
415301-4154001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6200.06754910-6504.03394910136121
415301-4154001PziA3ZVvb6nKPJmKuChB4Ft9DS1Tg25iU1484.24938500010
415301-4154001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74108.89397114-4078.31506956191189
415301-4154001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-400002
415301-4154001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-1100.0003000002
415301-4154001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4225.35230253-4242.36174183196204
415301-4154001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4670.47862776-4607.28177739201195
415301-4154001LPeZi1SfX9jtp4LHau2TsXxGbtxh9Rym11399.99950000010
415301-4154001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-490002
415301-4154001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5598.44565203-5579.78615653217218
415301-4154001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83646.41568884-3609.36663521210197
415301-4154001JFWV5KtiuqQukTWcD4TF1ANq8sAKuWHhV0-4999.9991000001
415301-4154001HsjWPzmNELNYnFgteLpoD5HuBeiYYgU5g2043.94216129010
415301-4154001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK13001.933600000140
415301-4154001HBdsTV3T1mjZqb8D2Z3XfEhoha6ZsPgkP0-2484.2498850001
415301-4154001HASGbvJS3naXHC5YQy6C6VRDJbb2dJMNL1113.26939470-513.2693947043
415301-4154001H2fEdh633das3hmvbpkmuMDXgnR3Uq9c13193.79941100010
415301-4154001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4742.59259168-4821.56300967224237
415301-4154001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1642.89294520-1544.51661171109
415301-4154001FjtEGG5CHduDfsLueGSmzU9TVC89hAMoJ1503.86478943010
415301-4154001FbvSihLMTWfqWko3285jqYQ7YJFw4ybiC0-3331.3874110001
415301-4154001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2374.62962334-5142.112213585051
415301-4154001EmT3RnskiPmi8NYAa38CGqmHgmRa9Z7qn0-4359.8891000001
415301-4154001DCyzqR5PSJhDVxWr9YexYcsDHZbGjjx8b0-2697.9991000001
415301-4154001CbtYLQY4jdQhKs3WMweRFqe93MNtPnbPh0-550003
415301-4154001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2700-42001726
415301-4154001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2609.60203843-2718.264725661015
415301-41540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13102.83167988-13093.59382035222229
415301-41540018M53NBTEz2TG2das6RnyaTHgXqKTPjv6U0-1634.2997758801
415301-41540017RJdJH5HsYtLLFsXjDMHZiNRQfabHNa451499.99950000010
415301-41540017Ewnmf9biS52otEpDfz8k5LMnBAy2jVas0-2007.4673504301
415301-41540017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4647.43538301-4534.52556580216202
415301-41540016w6A15PLVb1oyCZydxnXe5xgNmdsjvJAu3999.99860000010
415301-41540016hCWAjRgGmNdtYaJzVsP89SbqRumMKxuP0-1500.7076000004
415301-41540015PmzvZR1GviyBUnrZqU73nEXs2bebngEM7987.66247476-8017.497347772221
415301-41540014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4194.58510362-4205.65677848188194
415301-41540013ZvDkRQW3x3H2v9o3ubg7hjaXkuf4gd8m1697.99860000010
415301-41540012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4700.69741802-4604.45282343216211
415301-415400112fRAk3HZVm85BpzrMwAKxq5DcxjJgqTY1903.13382422010