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
416201-4163003QJeSbYFWcJQnRAEcZDw2KXmNxPfLVwWBh2847.94706980010
416201-4163003NDqkKy6gHiGqCGjPtFyxvPWteRqYdjKng0-8619.9005692301
416201-4163003Md4P8tXYgwXJ1kYdg3JsLEhZHGhFQHkTD1009.83845860010
416201-4163003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1300-399.2210000022
416201-4163003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c2120.67700216-600.9725032151
416201-4163003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ4275.80336431-2897.8280339711
416201-4163003LPdvjKRt5BCfe384SmaGTLEQi4po9JTMK0-4458.2186768601
416201-4163003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-170001
416201-4163003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4111.47696554010
416201-4163003HjfEaVVYSwbGJcZQCVuXfeUWYYZC7P8xp0-1008.9112322401
416201-4163003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw22362.41340707-26574.133950881180186
416201-4163003FgUaHc2qwqiBY96qSgGr8ECauYS9LZRJW7902.42169896010
416201-4163003FQ1XFrVCygmo9rfkjd8sjVdhos99uCdyu0-1514.7732155301
416201-4163003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB2551.81041988010
416201-4163003Ec5onx8HyAAw9BEACyM8nJ1P5LMWc9YLW0-18200135
416201-4163003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF142.52830220-1500.0010000032
416201-4163003EN3MUhBAE6qguSCjJAHny3A3Jyu49CCnB2857020
416201-4163003CU2Bvf78SBCxyb44BtnNjQwDm93AQXT4j2044.38192966010
416201-4163003BnXmyMgHcqRqDYg9jGJ1GTuNrjCGwxjhU3398.91482122010
416201-4163003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1426.36937523-600.0000327821
416201-4163003AjbW8yqEc3haZMGU8f1yMreRJWfCGQQx80-2044.4299493501
416201-41630039Q6nt1M1b1wDycN9reEQEpWm1pJHrvJeC4168.06919246010
416201-41630039CEhiUoUwJwzyspCsYSUAuGLVPGvkgXAN1827.82756777010
416201-41630037wiJ1pF1hc4kzFpNgq744zXc4UHEjTn3D1385.14267696010
416201-41630036hT2kLR5QE152cmCQRKzaDb9jkD1AFDKy0-1388.9313495501
416201-41630035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1808.42615618010
416201-41630035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1350-95033
416201-41630034UNVkVt7nm9W3hRrV3s4zAxvqVapyNigH0-2235.4668136901
416201-416300344VjSVUXCjATJDCL3cieXwBwjcUNpPJ6i0-5518.0932056001
416201-41630033wqdaUDuhbFaJnDHjsHhWWxbh4whH8QhF0-1762.8207535001
416201-41630033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0010000002
416201-41630033A41eFWYXCLw4MYquwnqQ8WYFs9Sf9hgR0-1040.0613814301
416201-416300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU780.24820669-1948.78490093128
416201-41630032qWCpPPcLuyFFFGTdpFDvKprRejwrarJj1263.52576986010
416201-41630032pgkvzMBcFTAG1Bk3swkq4vNMbqrKzTYW1801.61338689010
416201-41630032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3959.91884796-7529.108000001416
416201-4163001YKbYRo8LVov3p1kCT7wpe5VYaRodCHPQ4799.99988461010
416201-4163001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9234.71570000-9368.75673370132134
416201-4163001Q5ynqJbewzRFYvKmUkt2vd4UppsdK8Rp2746.53861294010
416201-4163001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73607.30059247-3679.87524102182178
416201-4163001PkjwoWV2DwjYhovGkkgvikQAGtQv4qZwz0-3499.9991409901
416201-4163001PWJ4S2An7vkz9qKCpA4UyqJTaXyXutKZo0-500001
416201-4163001PQkcsEwrL4dmZH2k7jJ4zg61USyYABPPt0-1078.2636000001
416201-4163001NvD7N4bieCuHMs2TpkDY3q8aNt8rQDhuo1075.53719500010
416201-4163001Ns257F1qe3c8RNaTjxgURn2L93oW16GcK1799.99952378010
416201-4163001NVwc8cRganLiP22zioiF1PgDcFaczFJqM0-150001
416201-4163001NTFmzRTrMvAb7NRbRBL7sm8H9GkLbrcm91292.06999081-2828.792147099395
416201-4163001NCugQwnG4WA1Qz9qoJSwjEoqSsnjRN6Ej0-3976.9996175801
416201-4163001MNNs3wUi51YMv5V2jKNGhZq2YiuKtXPf93181.15833396010
416201-4163001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4364.18635098-4385.26009912203193
416201-4163001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4238.22822544-4154.38157312204201
416201-4163001LMcrnzC9Wm3dYwcVRTr5s9N5YwRkSyLom1306.34000000-129943
416201-4163001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4318.74388597-4449.20866109224218
416201-4163001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83866.51145079-3872.42374690185181
416201-4163001K4yzpwXD84vqGJsVs3AvmEWjEamkmJJPi0-1300.0013100002
416201-4163001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1884.27157628-1035.296852702033
416201-4163001Hw1L8egVSvjQ3UWgeVsJgimRRRs4df8oB0-1000.0007100001
416201-4163001HZotZUMionxHNVnuZTCuokFLeGkH81cUR0-1880016
416201-4163001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4186.76816533-4103.61326140199196
416201-4163001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3203.92224122-5488.588500007153
416201-4163001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv15850.5697374801660
416201-4163001DNgumP6vzr57mnG8ocMyYUVCMfqUZHSX63955.99946701010
416201-4163001CscEofcGcLUCT6FjXkHnnyZFmfVA7PVHz0-220001
416201-4163001CZqM5jhzKHXQuXjujbynouQ6xmh3jcgcd0-2762.8012600901
416201-4163001CS5znbqtkA8N9EmavNJSRiiZkG5MGoFD90-6000.0005000001
416201-4163001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3800-67002840
416201-4163001C36NuTaZGdt5ivhR6m2R6Ehou6dEYqNN81000.00021000010
416201-4163001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP0-3419.3906707201
416201-4163001AYQAVhNGvrgyJDW9tNrCtyqqhia6wYfi80-1166.0008000001
416201-41630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11561.88166630-11593.58199307203206
416201-41630018toZtWqE7Ubv8P66X152FJeZ8qSXs5FKx0-1068.4631000001
416201-41630018pLbrqFywJ2jHKqbEaHqYHGbPqQGe5KcX0-1000.0005100001
416201-41630017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3658.52278171-3494.73210131198186
416201-41630015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4743.07266578-4726.499979072120
416201-41630014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2926.37659620-2898.71820506188177
416201-41630014JigUffsD8JC3pP1pRHbKkEEc8ttecKAR6000010
416201-41630013PuZwDJkPk2wa36FyB92aL39bKTFmWxaT1434.51781218010
416201-41630012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4260.07898941-4275.11167579203193
416201-41630012LAUq6ZppgWSyv9Bftjh33XEPWvjL3tK80-3075.5381950002