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
417201-4173003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ4101.53590037-4098.995224873026
417201-4173003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E3198.87276386-3156.627414793231
417201-4173003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K422.00032776-1149.49277235101
417201-4173003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G2311.88889369-21.510034692626
417201-4173003NUWpmY235qquobcP9wHsr6Ny4uBkjrctp0-1244.7733720201
417201-4173003N4qqGbSCE8ZQnpJo1R8qZXfURV5N4ZdJa0-1016.3145004801
417201-4173003MgWaHywJbNEmhMvBKsw79pz1Roho4neYJ473.14240796-1638.4679461911
417201-4173003LnbhAw2kfW87REHbsbPQ57qrSKXot2osV1100030
417201-4173003Ke9KGqRtH3GkCE36nWXRhQTGgVuiCJj2E2000010
417201-4173003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3192.98889382070
417201-4173003HPCVrBEwxZi8GUXyKPhwTF769Vcfd1gAX0-2950.7599951501
417201-4173003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw11603.40041446-9500.27400735676178
417201-4173003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1040-29031
417201-4173003Efv28opeLyE3RmQoRqKn55mVQ2MwzjmPd0-136501
417201-4173003DrMPcVT7HBngfwyEtjvw7kg8EjHKpQCxN1199.99981450010
417201-4173003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA0-274301
417201-4173003CqBquEFMYY548fNBz8u2MBw3HKprS3Xft5462.65155914020
417201-4173003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb0-250001
417201-4173003BYcE5M55FG42NBYMpL2ZmMarCmXZvU4ay4999.99966920010
417201-4173003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1333.23737350-379.52241719710
417201-41730039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu13.79865600-5012.512448393124
417201-417300398ydy7jmzCdaJpiiKjLkdcftJg2xksEhT0-1037.2030007901
417201-417300379PgdAnzbEebyeXQALw1nAUgMYyLBjaGX0-3239.5740856001
417201-41730035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1565.74230039010
417201-41730035fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD2500010
417201-417300355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr3537.57811818-3559.350825373230
417201-41730033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED5992.217768140140
417201-41730032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq59.04260025-4521.494455803942
417201-41730032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1431.16007895-1000.0010000042
417201-41730032LBQhyQmokPMbMKNxdkzYWb3sLy4PFfRX3213.36820810010
417201-4173001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT12194.48343865-9186.96952065135127
417201-4173001WqEatKnciy1cqwjyuH31zfLvD8xhn5Qp0-1699.9989313001
417201-4173001PhupsUNukVEK7LrgAYjqWqwWH1FqpqJAY2500.00005400010
417201-4173001NcpgKnPK9iVzm4oCAi9kyPc18tMJwmEQR4322.20419982020
417201-4173001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm6574.52777856-5796.5627999982113
417201-4173001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1331.83042120-3355.2804985683
417201-4173001KCwLkBLm61NGDeUvn8k8b1EVJhozjcR4Q1355.14074442010
417201-4173001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn450.47813343-1469.722703371074
417201-4173001GVgWj6SsHK1nmKzSMPqzhiiHHD6n14k8E0-1219.9998675901
417201-4173001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1636.52043429-1550.9173686087
417201-4173001GN8pBKFdAoLoB1oJHxpWbPzBfBaqPARcN1498.68655060010
417201-4173001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5844.94628200-13854.696582006678
417201-4173001FFj66EnAbSs5TQtdXs55H4DvHpsxbzLoj2660.28198989-760.0002580012
417201-4173001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz106.89596654-2191.4653215471
417201-4173001CogtBJc5kHHey1SbUQ4gMS7WS7f1i4md223.97800000-2783.5920000011
417201-4173001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2800-800228
417201-4173001A7THPqjR29cEHJvLbvaW45hKc4ot61H8d0-1498.7413818001
417201-41730019xRfrfL6sFRE8AbfxXQXejxQAsS5q7P2h0-110001
417201-41730019drwffxAJmVEBKbZLHT2zAzhjd2zV97PL0-1524.9296795401
417201-41730019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1402.1964328001
417201-41730017CP81Rv9yjYJBmHmgsTkTwHHsUeFkLqzu1587.45100685010
417201-417300165XXbm7aq6W1ojiABBUuh4M3XDXLnvZB20-2085.8576245301
417201-41730015z38tqTz8hbVCS1kmWnQJCvWE2XeqEbfS0-200001
417201-41730015wyJrQFziqkrKMj3EHDMToTkXyRQfZxPL4963020
417201-41730015orE7wnMxmrYEpUkC1HNJjaUYtUcRzECx0-2358.4622462801
417201-41730015aYcSuL1moadTUByL1np8PgsE2BtoBVZL0-1801.9541915101
417201-41730014foZEtH6JN3w7AEYvEhEn2J8wq2bRME4K0-7499.9999232001
417201-41730014XE4vD71THr6QcSNJDPMYR5DWqC1K7Nh12358.39624028010
417201-4173001454YJhWWWNHkWz1P8a46tNsHfH5xEnfvF1009.99983700010
417201-41730013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2018.78923067-930.263095858869
417201-41730013uVvjeG3fCxChxkEmifd9fYxSpfQuwtqF1667.69616386-1343.9570456421
417201-41730013PuZwDJkPk2wa36FyB92aL39bKTFmWxaT0-1434.5178121801
417201-41730012jd9AE2UuZwGDyQ4TrTH4RhZQSfYKSxs51666.12466568010
417201-417300113D7bFQJtE2LkM4u2VbQVqAXGo5QrVR561549.99879390010