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
416601-4167003Q8gjTYTA89osaUnF5G3V2bCk1aMJDTAzh1500010
416601-4167003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K1239.52799652-1148.7117698392
416601-4167003NUWpmY235qquobcP9wHsr6Ny4uBkjrctp1244.77337202010
416601-4167003MbVKmYyk4f1vBBcPMpDDFLm8X4Jx541UU0-230002
416601-4167003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1079.89727381-2216.8416963932
416601-4167003L4Z8TL5AS4RaTWBsWo4KzqkU2zC4Lo1Rn1617.63781742010
416601-4167003JXNtcBtpyuXuhvJcvBa3ngvMVVxKf6zbw0-1617.9103602601
416601-4167003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2724.57737772030
416601-4167003Hm5WefUXjTUPfzxyNe87EgNofum2e9cGk1865.75373246010
416601-4167003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw457.19102626-4130.2332508553178
416601-4167003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1305-199524
416601-4167003H2VLH6hhnaPmTYPqZbi2otyM5zht2E6NX0-1444.7735317401
416601-4167003GCjpC2bN337iR7iSSyqJid8tXvZ4tXaPx0-3953.2968636001
416601-4167003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP6000-400032
416601-4167003EQshAHRDLrkZhXRLQ23NdLCjFJ9pDb44F1860010
416601-4167003E87sV7FPdAAALH7eKsZGtnhdFXd6T92YE1029.72460709010
416601-4167003Cr8Gnu2DNNfz5v77WYZfceQvnU7XbpzSG1298.99882524010
416601-4167003CjBaieXiq9dugwxA7NMHALwph9LYF3WKg0-1888.5929942001
416601-4167003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-4951.7110000003
416601-4167003B4WJSmF1KP81XFfaM8N7f9WxRrFdv2kQF0-1401.5970909801
416601-4167003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1361.60000000-249.2297474373
416601-41670038b9gbFJRTSF1YMQ7w87gJWpNW51ida4aW3000010
416601-41670037B8zraDLiH36RWUmbcc19H5SNgKhMtz4A0-1303.7247668802
416601-41670036ZkNSvGKz1Tc4LnyPYHjeuibPptmu4CPS2891.98360140010
416601-41670036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1700010
416601-41670035vY11nJysAD6iBPGJJBNiK9HcSdiT1jvB1401.16413976010
416601-41670034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-4921.5261000001
416601-416700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1260.47728745-802.71718283255
416601-41670032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-6120.22700000014
416601-4167001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT19197.75135101-23643.28730701173179
416601-4167001Q3bNyvhur8Wjjz2x1cDRAXaxhedv8BrxW0-1989.2627577801
416601-4167001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74797.90736655-4967.86654527205203
416601-4167001MwzhmDNZgzXWD5uDBbNhzd79Xfq47fc8V0-2381.4967472901
416601-4167001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1145.13148315-1216.249523569082
416601-4167001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4421.88875617-4411.52657115193195
416601-4167001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3943.46114645-4028.25662085202206
416601-4167001L2aHTFVJLyvT6c8Th4u9KTPYHWMLr5gZY2000010
416601-4167001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4107.20399115-4097.71380148204210
416601-4167001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1467.00105482-2408.85024979323
416601-4167001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84235.76070447-4224.08550346214208
416601-4167001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-2999.9999000016
416601-4167001JWQS16Jf8cPSqFAPBRvdTphSuDReVef689654.92000000030
416601-4167001Hr5av8a9V4ifwY82KXyk3vX5JsymC2suN2000010
416601-4167001HUKhmfJntazPPZNmre2xQJXhihyVE7D422000010
416601-4167001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK721.20392949-1529.62904028106
416601-4167001GVgWj6SsHK1nmKzSMPqzhiiHHD6n14k8E1219.99986759010
416601-4167001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3872.86766662-3972.48798878194193
416601-4167001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2617.03898612-2396.635357681212
416601-4167001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6146.24949200-23124.8622824176136
416601-4167001FV9dbmoqk9oyb84Y8dTwotEScNAFsGHeV2359.55374628010
416601-4167001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
416601-4167001DfUr16gZ2UFBEhhXfGRKFhN7hcuRXx6Fu2000010
416601-4167001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo289.99970000-1157.9996000042
416601-4167001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2700-17001911
416601-4167001C3RkzSx7bBoF7qqVAqsguw3MHetJW8HTA0-4866.9999000001
416601-4167001Bd1Qt4LzuHjqB8HPHKokRH7NcGL2jL6jV2000010
416601-4167001AiFRF1m2nYRqpTwhgpRsB7HpBHNRcgmvF1982.57438307010
416601-4167001AXepbADyxta4NkdxhhxcajmCLhq2ub2xG2000010
416601-41670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9504.42742624-9483.63430168205204
416601-41670018a4mmste9TmoC3CgmemivbkQ1H14et9Tz1700010
416601-416700188xSaJj7CVkvss65WydPHA2m8k8LJQijb2000010
416601-41670017jDAkwG6H3r2AdiYXGYmor3VWMQH57d1U2000010
416601-41670017aJu8Zydb2oSgnmU9o9V8qLruEPFxnra52000010
416601-41670017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3589.38179116-3612.32532432174164
416601-41670016vyD2cYt6WPnFXNDZWmKSWuhc4osTex1y2000010
416601-41670016FchSkHRgyegnS88ndJxV8cK36wugNora0-320002
416601-41670015gwmvkd1nSdFrqqxuhRUdhPuMdWVguU2Z2000010
416601-41670015X88tusKznY6qbtUuchw7AkkrMyoVy55B2000010
416601-41670014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4116.36279508-4325.40797931202206
416601-41670014snDf4LsxzJJmzYWvvxvmmFdJPSASzaxT2000010
416601-41670014rCBizAW6mBsdmrEdMMz1ioJ6JRNATdNQ2000010
416601-41670012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3213.44942630-3188.59186596179177
416601-41670012bJtowXgbiAuo9PiWYusqaFyCLG9ucYuS2000010
416601-416700125PLjS624DdZiVHA4LwBpFUPT9EQQ9RqE78.30000000-1700.5240000021
416601-416700115saQAPTYvjoN9T7NGCBNFLsF2KTuwyxT1866.99954100010