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
416301-4164003NGyoV1FnfZUMnYCpEZJB47Bu7JWZGc7xq1000.00941835-0.0052000031
416301-4164003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c550.49673748-1445.8912385531
416301-4164003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2500050
416301-4164003KQmaE4E8yJunX9mnt51zDQAjn7VDdVRtk3679020
416301-4164003K2oPmckFkYfC9bGchv5bFkqynUwPi9RW51467.82737823010
416301-4164003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw744.75671614-3723.7375435845100
416301-4164003F3pNgVHvpS2SGRFuHptKiFd3L3HiFmQwE1744.97794309010
416301-4164003BnXmyMgHcqRqDYg9jGJ1GTuNrjCGwxjhU0-3398.9148212201
416301-41640039Q6nt1M1b1wDycN9reEQEpWm1pJHrvJeC0-4168.0691924601
416301-41640039CEhiUoUwJwzyspCsYSUAuGLVPGvkgXAN0-1827.8275677701
416301-41640038nTZ7vWFr5B2LdkWPF4GzTFTL4hEuzfcQ3085.48426595010
416301-41640038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ673500070
416301-41640037pey8i4wEd5dHdnxHUY1GqcKtVPWJ7sk13484.98169900010
416301-41640036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
416301-41640035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq634.38898861-1034.3889886135
416301-41640034RYEbcgyJdUewP3LRTK17EsBYw2JfdyNu1144.24564150010
416301-41640033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce756.82104758-1076.0015000063
416301-41640032qWCpPPcLuyFFFGTdpFDvKprRejwrarJj0-1263.5257698601
416301-41640032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8692.10001915-2800.0030000096
416301-4164001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT14224.93652200-13169.23790000136125
416301-4164001Q8ddie2nc3isGMS3SDQMLimngP8EGoW560-1267.9230570001
416301-4164001Q5ynqJbewzRFYvKmUkt2vd4UppsdK8Rp0-2746.5386129401
416301-4164001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71603.70731525-1629.07124123196152
416301-4164001PQf1CrfpxfHmchQHpiDiChV43F4Ko4DjQ0.01460000-1000.0230783234
416301-4164001NsLnH4vTvWKuELFehwnm3KbeAv5oEqy4C2401.66495387010
416301-4164001NTFmzRTrMvAb7NRbRBL7sm8H9GkLbrcm9722.94862677-1004.333897793644
416301-4164001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-1500.0002000001
416301-4164001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1487.73369441-1508.73864923174142
416301-4164001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1288.49365780-1376.84593525195159
416301-4164001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1341.75991072-1352.76016703172133
416301-4164001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81352.86513012-1332.84582465210170
416301-4164001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY646.45374432-1009.82100558263
416301-4164001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
416301-4164001JfvCK3NAaKdQZCmu4vBjGhqAzxYrePsHg1500010
416301-4164001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn7856.70095657-5916.61222128957
416301-4164001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK7888.58478532-63.18897026753
416301-4164001Gofw8z8GZav3JazU6sRCFwFanRpTFZxMh0-1820.7251466904
416301-4164001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1662.61420240-1742.66990278210171
416301-4164001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3074.97935279-1564.836822041510
416301-4164001FeDtFhARLxjKUPPkQqEBL78tisenc9znS51.49733424-3648.3543548621
416301-4164001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6175.04359909-5244.134540317556
416301-4164001EnCEb2mckb1QLEeokV883sDZAmoKFQFxF0-2303.2613100001
416301-4164001CfJLJirxUfswLGhC78oMHkatmHJ1JbJ4X1227.92291960010
416301-4164001CS5znbqtkA8N9EmavNJSRiiZkG5MGoFD90-2000.0009450002
416301-4164001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2800-27002017
416301-4164001BkbvJE5tpobBBptcQ37E6LxAq6ZaRttf70-2898.9034711901
416301-4164001BdhWXHwZs46k8uV5bprxQXna2GjQLurAB2303.26081000010
416301-4164001AYfXwopNoWmLGWZd35LxWmem4f9e9Dr3Y0-1814.1808298901
416301-41640019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4656.24727830-4798.25893205175147
416301-41640017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2022.88980600-2104.36933540198161
416301-41640016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c0-200001
416301-41640016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32187.27410354030
416301-41640014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1727.44881088-1735.66094990197164
416301-41640014Qih8XQNjaLXCVTPR68ZHqkPrKS7KyvrC2887.80597659010
416301-41640014JigUffsD8JC3pP1pRHbKkEEc8ttecKAR0-600001
416301-41640013b6FHGVkQzUgN6MzVgjGjNqDVCpd1oi9H1662.28965446010
416301-41640012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1098.16433892-1159.03681757194151
416301-41640012tTnwTzbegkM6FgpSSnDEXCnyEUuU4Bzu948.29888957-1746.2359895711
416301-41640012j1d9bf47qDDh6U6rMYxZxSzuoCVwQyHC1055.542333080870