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
417301-4174003Q7B865AnUUj5LVXdhh3AZKJeQ3gqzJmLz2000010
417301-4174003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G12.49434479-2318.849197322935
417301-4174003LnbhAw2kfW87REHbsbPQ57qrSKXot2osV0-109901
417301-4174003L7KXrvufANsPprrqPaowzEUFDuMhhNJ630-1171.3757085001
417301-4174003Ke9KGqRtH3GkCE36nWXRhQTGgVuiCJj2E0-200001
417301-4174003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4207.827274920120
417301-4174003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw749.02207384-9521.3116459557196
417301-4174003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1085-144043
417301-4174003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF3000010
417301-4174003EN3MUhBAE6qguSCjJAHny3A3Jyu49CCnB0-285702
417301-4174003D25B9aP8eaj6EFkp8yccXFkquS56mzkhX1200.00017301010
417301-4174003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
417301-4174003BzhBBjo4w2MzcwqBanzwrfMsEDTcSGEGc3452.37404191010
417301-4174003BmBKpALJFiqmjspT2CYVSoXFG2ZrZGk9M0-130001
417301-4174003BYcE5M55FG42NBYMpL2ZmMarCmXZvU4ay0-4999.9996692001
417301-4174003AtHZWnZG32fRxQo89eNN881ZD8QJfzMB62500010
417301-41740039i41Xayav5HAGzRb5yTY8UhwWxRcRj5qo2500010
417301-41740038m39FNivncAhDDhRJDEDRd8MHPgiBn9Pu1202.04829275010
417301-41740037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu637.40652820-1199.6436669721
417301-41740037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91322.22708748-1405.932397383642
417301-41740035X9UVzBF9zHPwRvbak4McEy81Fs26LFWu2000010
417301-41740034spSTgtUQkTyroREgZ77tKpa9Zb4ZyHyj3149.09999650010
417301-41740033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED3127.952827470140
417301-41740033FBxN9CEfGJaMXocuwdoojwSotMSNAEFb2854.01000000020
417301-417400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1556.74200536-2384.00993553179
417301-41740032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW822.28346514-1901.0020000034
417301-41740032LBQhyQmokPMbMKNxdkzYWb3sLy4PFfRX0-3213.3682081001
417301-4174001kzFBhhodD4vakQk5cRg5gDH4Bzsdhd6s1225.79967000030
417301-4174001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT19495.50126300-16614.19868910168158
417301-4174001PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz3030.54862057-20202
417301-4174001Pgc6mxhjcKmtq9rbtZsTjwFPyEVCR557i0-10662.2162455401
417301-4174001NcpgKnPK9iVzm4oCAi9kyPc18tMJwmEQR0-4323.2041998203
417301-4174001MFt6Ck2MQU6DoHRvihKiijqSoLeQPvXJe2000020
417301-4174001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm4584.31120645-4235.6869545282100
417301-4174001Lx4pq3YPX3GvhtQhFTmodVR5UoGsHkqZM0-1550.9405000001
417301-4174001LZ9JNpng1U9xntfXVYxisD25WeXKmmjoP1101.25590000-1084.1250000032
417301-4174001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V571.98464499-1199.46020000231
417301-4174001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81030.41743131-1045.42088023214230
417301-4174001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1458.65980893090
417301-4174001JUymGZK5GEpDKBYwwvW6b6dC9m5D5FNRg0-1565.9999000001
417301-4174001JNfb6pda3c1Uu4uR2sjNnScEYm9wNmi7S1900-211
417301-4174001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1029.02365246-147.71714504840
417301-4174001Hx8rZZDaKUWuYGEXmKqZhQZcxyetJ9jBn0-150001
417301-4174001GmYJ9jPaYSpfz8KZj7aDi65rt6XBQhKVJ0-1297.9066050401
417301-4174001Gm87Ukx3igvBJBz6vhYMtk9jKpMmzT7D61658.78768355040
417301-4174001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1867.11205836-1599.687965551412
417301-4174001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f11704.92989802-12282.236098026971
417301-4174001FPsGEnvMMGaKTAaip34U3ev8RcEkFow4d0-1200.0005100001
417301-4174001FFj66EnAbSs5TQtdXs55H4DvHpsxbzLoj0-1900.0005160001
417301-4174001DogAspVvQFehH22uYZfargWgZFeaZnzB50-1980.5565951701
417301-4174001DcyrkpVWScPQQmddcRBP5iCCu2uFb87Yc1040.73080256010
417301-4174001Ct9tiH4m8Fmw2xJZjBK15heUhPZPRczRD0-1150.0003000003
417301-4174001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2900-44002531
417301-4174001C194JYpX5WvWTKUovep6f6RE5UpHjECwn1199.99983700010
417301-4174001BofGZ3zsbQEYAuC3dSUN6j6R8BpppQbDQ0-1493.9997000001
417301-4174001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-70032
417301-41740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2269.78866507-2283.20616100175189
417301-41740018qy6eA5BkNc9KncHSTsfHgTLNuQyaHLUA2764.14096000010
417301-417400184QjiZig8RroiF8fRzuRcVBhEHbL7YdtZ0-300001
417301-41740017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ1411.74464800020
417301-41740017CP81Rv9yjYJBmHmgsTkTwHHsUeFkLqzu0-1587.4510068501
417301-41740016qpcoGffkGFdbe7qbCWrwyGvSt7vSgvCc0-2793.2096754301
417301-41740016XYnZTouqni5dsm1b35iaJizveqDgv88J2069.81987193010
417301-4174001665eh3JvseyieuJ4R5HyEC2AKEnrNG37J1575.72119646010
417301-41740015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1261.86510611-1216.661543862323
417301-41740015CVfJUC1LKn1GKZx6RM5UMbFfnTd8vTT43647.04269105010
417301-4174001525Hsqw1qPvr5x6u959DCpC5ScBg7Pqi30-1432.0163274201
417301-41740012RuZPeDafXE7ywDBGPamYTjuFE5MvTfSE1985.99765667010
417301-41740012PPvEVKHp2g6adVXxYfzm5MnsANUtuJMG2699.99983700010