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
417501-4176003QS77EYUqiZt5ZB9u1xo1BgEdvh4GKZZdJ1367.35020869010
417501-4176003PnJD54PXwmkacq6s1SP5CA83oMTCmj9i80-4422.0978862601
417501-4176003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1159.44950000-1120.9995000033
417501-4176003MQABwyrM896Wd8zcc6Uajb4sfVaHBHwBK1151.35101755010
417501-4176003MKGWed4HF7fYuh7tZvyBj6w3X2ZkZ21SF0-1547.4399022701
417501-4176003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41335-15081
417501-4176003LFwmmtjmVDyV4UBk8ZBvXyYB58TVHS1XT1510.95187433010
417501-4176003KjHu2aPLdPfvD2fSjZHZA3Bm5QP7vyMpR2638.16630462010
417501-4176003KQmaE4E8yJunX9mnt51zDQAjn7VDdVRtk0-2014.2482330001
417501-4176003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1848.59318616-10000.0002000012
417501-4176003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw21283.58238512-13741.26489644700201
417501-4176003HJAshGiWXDpkptxdgjLFfytvqs4dix3aP1269.24788735010
417501-4176003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1425-186544
417501-4176003GvFxCRg9FcY1PSChhqWoaq9FATXCMZ1Tc0-3860.1279964301
417501-4176003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61321.43741216-978.897927984534
417501-4176003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1330.51631218010
417501-4176003FweeKfDzGuCH8wc6pRjmTdAmsD8GxVy8E10000010
417501-4176003Fqoq4cU3Ae6CsFCoJDLjnnPm2qn8EB7UM2597010
417501-4176003DrMPcVT7HBngfwyEtjvw7kg8EjHKpQCxN0-1199.9998145001
417501-4176003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA0-251401
417501-4176003BoZJCbU4sqREPbxqmEJUdTMycBhAQ3Pdp0-1694.0290127101
417501-4176003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1054-573.5700000023
417501-41760039jtHG7UZhxMcNuvKtmL66iSsi8CtoaXUM0.00015977-1754.4232167612
417501-41760039i41Xayav5HAGzRb5yTY8UhwWxRcRj5qo0-250001
417501-41760039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1013.15459513-1016.871577392630
417501-41760039DeQeZVB3Y5jPfzYTFvLTSXQHzT38vEVv1990010
417501-41760038b9gbFJRTSF1YMQ7w87gJWpNW51ida4aW0-300001
417501-41760037xgHHDvgarbygKNcTh8xs8Gqwx8HNXoK21732.94982300010
417501-41760037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1054.81934523-546.5191738131
417501-417600375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-130601
417501-417600372eZGGRzssaYWtK8oJqN5kwEd2z2ixPDr1175030
417501-41760036KFz5KojGV6Ch6s8bWqs4GMMx7hZ875nr1990-440134
417501-41760035izXpAa7dT5pug6siuqLVyZEeTd6bioLP4050.80560119010
417501-41760035fe2CM2zbMeSfhRjpjW8ikTJcZj8NooFD2500010
417501-41760035RNjXn346CVToiyetcXFrPJicFFvBwjBe5386.95396783040
417501-417600354uAYiXo83jd3qQMMDAerV3PrwpT5VQ4x0-2641.3464432001
417501-41760034spSTgtUQkTyroREgZ77tKpa9Zb4ZyHyj0-3149.0999965001
417501-41760034gXxXaXkDFENDCqLYQ1WGKdQFaawPV5930-2109.6963779601
417501-41760033hndutqmZtWmA1SjWYYVgaHNcfUG9A8E51140.20526019010
417501-41760033fdruSwUmjwnvBHUWestdzbu9JdGpkeLY0-1744.9778430901
417501-41760033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce519.48632018-1500.0015000033
417501-417600336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1027.06174470-1028.634865473633
417501-41760032kToEKtDVqgyA6bCoYRyCh5TGNg2pCc3L0-2339.4997775001
417501-41760032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW17328.26663821-20365.115500001730
417501-417600325WQxsHPMhmnUqmkuV6G7thmYYyKY51WD0-1074.0687530001
417501-41760031uy3V7dHZSGJcaLk8jwXDbah43g8oQnLT2465.44215770010
417501-41760031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv500-200022
417501-4176001yMzrqhuhNBVwrpuhnuxF8apVLeswPomG0-1943.0814410001
417501-4176001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT20253.67588718-19407.95808718154156
417501-4176001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72930.42475171-2922.38683558183174
417501-4176001NSF6Kfs1JwwqddFkM6AZcZk5gZw5HaNnR0-1000.0100000002
417501-4176001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2094.53291537-2227.09428088180163
417501-4176001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3672.03923992-3798.41641928196177
417501-4176001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f3000-400032
417501-4176001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3642.72918507-3552.00545732224199
417501-4176001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83157.21849947-3258.35486071212199
417501-4176001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt5480.09704772-3286.4908330734
417501-4176001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1842.63090937-1799.49614348332
417501-4176001Jcjjk7LMagnxZ7eHL6bQp9tRimfUdZoz51097.70098209010
417501-4176001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn832.98541477-2558.843857132373
417501-4176001HZkHnkPEGo88n4CdCtdYxUk62MKC4ZLEv1200-55074
417501-4176001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK304.44761304-1838.91407827216
417501-4176001H9KuVB9vGd1i85zyAD834uNtn7e4dHHVp0-4903.8928358501
417501-4176001GoFdMonvHyTTz4TYovQKtomn5xza1ZTn90-1567.7480749001
417501-4176001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2483.96794877-2585.01856016222193
417501-4176001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2474.84785717-1380.99826871138
417501-4176001FhxjhFb1YudGC1vtV4FuLpQc2uHzq3XFd0-4296.35246973010
417501-4176001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f15697.31519370-10672.187653738873
417501-4176001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
417501-4176001E5h6g99qeGMB8zpfnN3UTCy4UqmKeG5Mv2326.85069759010
417501-4176001DjnDAq3XxjL8FxH9cbh7yWeXb5WKUyyHs1530.86823995010
417501-4176001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo764.41948147-1187.00087449714
417501-4176001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo65.99990000-1512.9988000012
417501-4176001CSu7TskvpJx9E4HbhxoZt5mbz6ZyYy6JM0-3815.3387443603
417501-4176001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh6100-30003723
417501-4176001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW10794.14594187-10862.046941872334
417501-4176001B26m4SMuAuzXLk87rGJMtEGwXC2fsd84a800-210012
417501-4176001AYeVjuLihDPthP2HN2jtBBLxqSdZRo7uJ1200-95043
417501-4176001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2000-160054
417501-41760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13139.74478253-13316.76233331215208
417501-41760019ZPTEjhsNv6JUxFPuHYv42CaYGee5ytZZ727.64080000-1539.5295200023
417501-41760017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ24.33392415-136521
417501-41760017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3217.09277393-3118.76302924178174
417501-41760016VGZ1HcqzXSa9Ef7ad6KxZRVmpbLKjaP716.15297188-2000.00730000343
417501-41760015wyJrQFziqkrKMj3EHDMToTkXyRQfZxPL0-496201
417501-41760015sn7PtALmpPNqeuitXggpzNhddtFwUDWj1264.41851575-1056.023741212021
417501-41760015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1048.45624115-1073.384414031312
417501-41760014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2930.43872069-2914.65843638226199
417501-41760014GnUFVqMhRTMQBPzVpphyKqp6tXjmRwyP3898.80429530010
417501-4176001454YJhWWWNHkWz1P8a46tNsHfH5xEnfvF0-1009.9998370001
417501-41760013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1722.53407294-1059.915036636804
417501-41760013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-183001
417501-41760012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3485.47693772-3477.82592408182159
417501-417600128WnALrxxs3MWwfxs4pknVRTnBe34hn5T3399.99990000010
417501-417600124d9mVNRzJhcyRWEv94Bk3G5akTxg3HSA0-1120.6908388501