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
416401-4165003Qfubj19PLeX29DqbtmdsTKVAagEhfWB2M6441.18237269010
416401-4165003QJeSbYFWcJQnRAEcZDw2KXmNxPfLVwWBh0-2847.9470698001
416401-4165003NhsBBkyHApEhPbsV65t447GSMZhz4i1952352.98804980010
416401-4165003KwAbrkapbfAB5EQqiGjRDeNuPYhnZWnSf1385.05651463010
416401-4165003KQmaE4E8yJunX9mnt51zDQAjn7VDdVRtk2014.24823300-367811
416401-4165003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
416401-4165003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw14423.43751866-9214.16051558890136
416401-4165003H2VLH6hhnaPmTYPqZbi2otyM5zht2E6NX1444.77353174010
416401-4165003FgUaHc2qwqiBY96qSgGr8ECauYS9LZRJW0-7902.4216989601
416401-4165003DL4BeF5sJQtEe48qVyRqpfwa1HAmyK4BN4706010
416401-4165003CbAXrBc6R5Fc2Nu1HXpK4HWsbifXBtCKq2044.36088000010
416401-4165003CU2Bvf78SBCxyb44BtnNjQwDm93AQXT4j0-2044.3819296601
416401-4165003BjPLUfBdwEsY7GXwTY57UMGHzGSAF1syZ0-345001
416401-41650038nTZ7vWFr5B2LdkWPF4GzTFTL4hEuzfcQ0-3085.4842659501
416401-41650037wiJ1pF1hc4kzFpNgq744zXc4UHEjTn3D0-1385.1426769601
416401-41650037pey8i4wEd5dHdnxHUY1GqcKtVPWJ7sk10-3484.9816990001
416401-41650036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj11247.66068935010
416401-41650036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
416401-41650034YhbgrRy5tpuNwvWPGtuRihnTv2fLgk7G0-250001
416401-41650034XVBbpH237i7feVmGZNkqrgWfocVtzkq60-1694.0799230101
416401-41650034RYEbcgyJdUewP3LRTK17EsBYw2JfdyNu0-1144.2456415001
416401-41650033yKXCHygjsVK5duZSbWvNvUSgFhFmQhi82602.25444750010
416401-41650032pgkvzMBcFTAG1Bk3swkq4vNMbqrKzTYW0-1801.6133868901
416401-41650032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5686.04584152-12851.01000000420
416401-41650031qw61Dc5bcytNNjDhoNyAeFcVx8HqqDNh1429.87250467010
416401-41650031qqnDPLi2pfRzGB95AfmiPpa9eqfQMPWS5000010
416401-4165001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT13292.23702580-8614.46712200121108
416401-4165001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
416401-4165001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74777.70970728-4258.27610413166169
416401-4165001PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz3940-48402023
416401-4165001NsLnH4vTvWKuELFehwnm3KbeAv5oEqy4C0-2401.6649538701
416401-4165001NFSkgdTkUp9FcpFui66wPGjA5iuX11YWK1652.31145699-162.7401000011
416401-4165001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
416401-4165001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1072.43556297-973.564480218275
416401-4165001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4065.36901030-3950.41779645143145
416401-4165001M8jRd9PP8Pz1KLi1N4sjkAiqdiT8GffSG2381.90906429010
416401-4165001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4625.15974494-4337.94639808148154
416401-4165001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000010
416401-4165001L62B3wJVieSDfXmJgUJXovTVKAVQwCwEQ0-1420.0001243001
416401-4165001KzPovR3v7vDkD5sNhrve4oFASshjorFgq0-2991.8111393401
416401-4165001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3840.01906585-3448.08039433143141
416401-4165001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84176.99419752-3722.74988367164145
416401-4165001J7oG1MVjhURr7kywaJu4r4Sew2XChrhQa3700.17750000010
416401-4165001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1856.52869236-1706.955200341078
416401-4165001Hx8rZZDaKUWuYGEXmKqZhQZcxyetJ9jBn1500010
416401-4165001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
416401-4165001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1061.2209604401
416401-4165001Gmq3WMBg5yzpJytAe9ek9wungRoKYKVSv2999.99972320010
416401-4165001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4361.30714584-4348.03972528157159
416401-4165001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S820.05069213-2191.45718339610
416401-4165001Fw9Jdja9WbawrCdBVvnswLuakbjyzenHy0-19324.1689787701
416401-4165001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
416401-4165001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f11311.85498441-3743.401694007351
416401-4165001FUWma3bdNs8ewfY3HQKP927VX5NDrwUpc0-3999.9998000001
416401-4165001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-17017.4915087903
416401-4165001ENTUE6r9tqvzevrTonBr1BpbggKKbYLxu0-200001
416401-4165001CJ9EkozeTbsaAyGjyrGMqsYHFxoz38k8S1300010
416401-4165001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3200-26002419
416401-4165001CESJ4XaKxx9hLh9hXAFUpZBaKUZSSEnxT0-8422.3225569903
416401-4165001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2203.09333236-2203.670985141312
416401-4165001Bpyfy9TQbdz7wgDnP8ryCsa8CJVdxzdaR12.82100388-1025.66954012120
416401-4165001BGCxiVYWxZ2JGtoToMoVBhRG82hxbDzCd0-131002
416401-4165001B5YvDtHiCT2mBDEfFNieFFsaSxkp7HT3N2891.81051416010
416401-4165001A2gEGiC8mHW7tz7ReYyjF4zZjYH4W9dz41103.92820293010
416401-41650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13514.83398089-13410.19838767158167
416401-416500196pbK8HFGkLxUWbLE4LLrYhikrXnSjUtz1200010
416401-41650018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
416401-416500184aFeJrVCbkKAD8kJKqaM7Dcq3ZmLN9xB19280.16887920010
416401-416500184QjiZig8RroiF8fRzuRcVBhEHbL7YdtZ3000010
416401-41650017oWA7gL3FCYbER1AMUwC52MeMehjwbHep1700010
416401-41650017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000010
416401-41650017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3747.01269409-3635.78635439139141
416401-41650016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000010
416401-41650016ezZoStTKVbi8dDR1c6LJ3CHkAFNZMhHN0-1454.6595935801
416401-41650016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3140-2000.0003000081
416401-41650016FchSkHRgyegnS88ndJxV8cK36wugNora3200020
416401-416500166FEAwCq77FzHZGwBVNZELQLKJ3VnkmH11062.28947837010
416401-41650015z38tqTz8hbVCS1kmWnQJCvWE2XeqEbfS2000010
416401-4165001554mNHj8X8tXx6nTuvHpdE1McKwYhZsvk0-3900.1776000001
416401-41650014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5104.64852388-4997.65199727168172
416401-41650014c3YGM858xq9KLe3obHsa55DbjxoEBce41991.31907572010
416401-41650013b6FHGVkQzUgN6MzVgjGjNqDVCpd1oi9H0-1662.2896544601
416401-41650013CV6ap8whNjJHaoswsaRqbf6hsK7QWyst1949.99992156010
416401-416500138hUYF4fskehXdeyV1UPMDRXdN4VPHs5g1420-676.4905763015
416401-41650012zz8jAVBqh8zamEEdrYnVmJa1PGAsWrA81200010
416401-41650012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5428.01237644-5187.56060667149143