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
416701-4168003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R1000.42056980050
416701-4168003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K1066.64826086-550.20607370232
416701-4168003MZXVoHEfdvSPhfqqvyjLp3h9do3CoRP2B1548.09282607010
416701-4168003Lhtd9N5859PrFsD3jaeKVEK1x8rZtQDRG1383.25366163010
416701-4168003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1170.09438365-3060.1187066732
416701-4168003L4Z8TL5AS4RaTWBsWo4KzqkU2zC4Lo1Rn0-1617.6378174201
416701-4168003Hm5WefUXjTUPfzxyNe87EgNofum2e9cGk0-1865.7537324601
416701-4168003HX8YKwj4uxPiEcNbLPfmX1nWtUCxZgYQW0-1384.5575153601
416701-4168003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw16230.99492885-12124.782358721007189
416701-4168003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM783-140542
416701-4168003Fkx8zd5tKhgnJNs2PG5yALZXCwd5vPCDs1010.95138795010
416701-4168003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
416701-4168003FC1semurkpUGgQd34pFVqmRfKQpqFoybH0-3836.2232558001
416701-4168003EQshAHRDLrkZhXRLQ23NdLCjFJ9pDb44F0-18600152
416701-4168003E2j92xPm36iygD9jBb4tgRG8EzuBgnvku1951.35814912010
416701-4168003DL4BeF5sJQtEe48qVyRqpfwa1HAmyK4BN6252.38635351010
416701-4168003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb2500010
416701-4168003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT62.56232446-1376.1147554055
416701-41680039umv5foPoqZ7QAGZ4rYee6WE5oHyzvFat0-1303.6213967901
416701-416800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X18.99739435-5015.581229753537
416701-416800379PgdAnzbEebyeXQALw1nAUgMYyLBjaGX3239.57408560010
416701-41680036pWN3FQLysrUpPyNUPt5kpZbgdjYBnUjR6621.91525873-1507.1676000011
416701-41680036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-170001
416701-41680035vY11nJysAD6iBPGJJBNiK9HcSdiT1jvB0-1401.1641397601
416701-41680033i9LxmM2L8d5ANrNEeCQcwc7YJR84kEzK3000030
416701-416800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU256.18204637-1020.7907560671
416701-41680032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq4666.01083880-11.589522113633
416701-41680032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6890.90136566-4784.005000001410
416701-4168001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9595.09396720-7147.97286720138127
416701-4168001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71330.06114436-1328.55823079133121
416701-4168001Pi53BbqquaZcwPUEcGXgFzybLGznTJ3n71750.99980000010
416701-4168001P7FtbeWwFzxXixyFMbJ8Cfjy8oPxwpYdb0-200001
416701-4168001P69f7GiJtkT1YHvrXA72sZra6AiLjraLn1433.00636925010
416701-4168001Ns257F1qe3c8RNaTjxgURn2L93oW16GcK0-1799.9995237801
416701-4168001Nra9knt6ycE4HWHbVwEgPegPa5BQo9X381445.92116061010
416701-4168001NVW1eHrh3rwe1mJt6pZCuDLCs1D2U24c80-1260.3392307701
416701-4168001M5iUVKoKa4sUog5FTkCw7H5dHz78HHyAq1974.41581849010
416701-4168001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF0-1969.8898500001
416701-4168001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1316.06687334-1291.91093435131119
416701-4168001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1256.32542849-1271.58381380138126
416701-4168001K3Aa7HrrAV3AJ2Rd13JfPHv4MgUTJfMoZ8499.99988917010
416701-4168001JWQS16Jf8cPSqFAPBRvdTphSuDReVef680-9654.9200000003
416701-4168001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1447.66624753-1448.27665362142132
416701-4168001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1456.63472014-1678.99880032910
416701-4168001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4478.74339000-1615.634090008465
416701-4168001FKNAHyGM4TuTEQcxaX6gLtuB2sEZA7a630-3908.0937494201
416701-4168001DpkksCMroDQXQmkgdvjpUgfPBW3p3TPG11899.99977942010
416701-4168001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1240.00080127-571.38520845266
416701-4168001DDjVTrfChvVB8GFbSri6hwwC2FwCFoJcQ3858.09367942010
416701-4168001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2100-16001714
416701-4168001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-1239.9985630101
416701-4168001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1385.79050585-1372.1820741365
416701-4168001BtYjety93yJsGJ7C4ymRL7xCvJV2ZcAnw145-1123.9995000011
416701-4168001AiFRF1m2nYRqpTwhgpRsB7HpBHNRcgmvF0-1982.5743830701
416701-4168001A7THPqjR29cEHJvLbvaW45hKc4ot61H8d1498.74138180010
416701-41680019xRfrfL6sFRE8AbfxXQXejxQAsS5q7P2h1100010
416701-41680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4283.58889778-4303.38394597153138
416701-41680019W5m1JK2Mrypc9M6WNjJ7LC9NkFP5wvgd0-2991.4561789401
416701-41680017tCo6DnuSYLPhDtj5URTfWt1feQEJGBfu0-1499.0100000001
416701-41680017XyVgQt7ZmkNgmgYCcqHpptdfAj1UigyL0-8999.9999394701
416701-41680016vyD2cYt6WPnFXNDZWmKSWuhc4osTex1y0-200001
416701-41680016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh315200160
416701-416800166FEAwCq77FzHZGwBVNZELQLKJ3VnkmH10-1062.2894783701
416701-416800163C1JuiBbAjgD1K8Fe6kjACiMVwB1nTo41453.81042360090
416701-41680014SJATiRPcow877un6pACuXWmsbG2XrxLq2470.90798837010
416701-41680013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1623.15529269-1163.575533003618
416701-41680013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-2495.5577694301
416701-41680013c3GXVHDtdLGetZNKY4BCWuPXSkLa1skb1599.99926546010
416701-41680013WJmUUGoYHrc7GU1AGSJy541HucmmBAjM50-109011
416701-41680013CV6ap8whNjJHaoswsaRqbf6hsK7QWyst0-1949.9999215601