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
417601-4177003QrriX8AM2xChqdbgGo3QgQNNguAfYpnGx1782.93043800010
417601-4177003QS77EYUqiZt5ZB9u1xo1BgEdvh4GKZZdJ0-1367.3502086901
417601-4177003MUWNoFbyUJfuynKkCibytwfDvA3UaN2vq1500010
417601-4177003MQABwyrM896Wd8zcc6Uajb4sfVaHBHwBK0-1151.3510175501
417601-4177003LbCefH3sf5MRCYcBK7sGED9cshJoWE5wJ3000010
417601-4177003LFwmmtjmVDyV4UBk8ZBvXyYB58TVHS1XT0-1510.9518743301
417601-4177003LAyfgUdEsqPAknDZTJuutSJjy3VuxEVLe6407.10028000010
417601-4177003KjHu2aPLdPfvD2fSjZHZA3Bm5QP7vyMpR0-2638.1663046201
417601-4177003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
417601-4177003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw21313.90710976-8713.91694847819172
417601-4177003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM795-108042
417601-4177003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61016.29312100-1371.210634314556
417601-4177003FweeKfDzGuCH8wc6pRjmTdAmsD8GxVy8E0-1000001
417601-4177003Fqoq4cU3Ae6CsFCoJDLjnnPm2qn8EB7UM0-259701
417601-4177003D4USywZCWE13vSYtLrciXWptrgav76YRn2389.64584929010
417601-4177003Ck3ofpW4yynpBht6E24fD4idVWTXteMXq3219.99683381010
417601-4177003ARUaK1qdPnJA8uae3vBFB5szTC5wNwYM9200-1000.0150000016
417601-41770039DeQeZVB3Y5jPfzYTFvLTSXQHzT38vEVv0-19900169
417601-41770038f7kC7vBZu7XVF1s171ZHYnPb1rZW5d3K4858.95471695010
417601-41770037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1372.73162974040
417601-417700372eZGGRzssaYWtK8oJqN5kwEd2z2ixPDr879.89850000-162531
417601-41770036Tj4186UZxrjVkuBbDgtpza3ykN2nFvNG3390-980177
417601-41770036KFz5KojGV6Ch6s8bWqs4GMMx7hZ875nr0-15500131
417601-41770035izXpAa7dT5pug6siuqLVyZEeTd6bioLP0-4050.8056011901
417601-41770035RNjXn346CVToiyetcXFrPJicFFvBwjBe0-5088.9541329102
417601-41770034c9GNdzhaiQhuuERSdt6TmL5mmK4Vaey64049.93934761010
417601-41770033hndutqmZtWmA1SjWYYVgaHNcfUG9A8E50-1140.2052601901
417601-41770033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1423.83200615-1848.0025000055
417601-41770032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51022.00965216-13.297373532728
417601-41770032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6271.79828925-9685.00900000518
417601-41770031uy3V7dHZSGJcaLk8jwXDbah43g8oQnLT0-2465.4421577001
417601-4177001zJJ8edpGdT4a5jFfdtg372FXhwB7DXUt0-1487.7180000001
417601-4177001pz9N3JQc44yBmEup6RzN6iaVQYim5gWT4.80397890-2104.0189750164
417601-4177001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT15489.48619401-11366.48616401144126
417601-4177001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72717.73750173-2778.44073499179194
417601-4177001PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz2720-220195
417601-4177001NwUsrttbQ8PEBehuw4YDWhXSbRrBN8eK52000.37300000-2000.8160000035
417601-4177001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2270.48572187-2170.44252850174193
417601-4177001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2113.57180369-2142.41907947197215
417601-4177001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2000020
417601-4177001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2465.21662440-2525.36331566165179
417601-4177001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82200.91171104-2117.29145408171184
417601-4177001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1682.838804760110
417601-4177001Jcjjk7LMagnxZ7eHL6bQp9tRimfUdZoz50-1097.7009820901
417601-4177001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2201.73689421-2131.85667851180208
417601-4177001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1816.27487903-3006.586940581217
417601-4177001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6358.97188499-7915.726183528579
417601-4177001Ef3akTyLoeJ2DoRS87HDbwQKyuFPS28oc2187.52958860010
417601-4177001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo180.00013670-1172.35164899410
417601-4177001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3500-44002530
417601-4177001C6JEkN16FqyLH37vvmSicE59kqEadUmtf0-1044.47833320030
417601-4177001C194JYpX5WvWTKUovep6f6RE5UpHjECwn0-1199.9998370001
417601-4177001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW8650.21161385-8506.741904922523
417601-4177001AzU3TV5NfHCmTjofJvXBacuk9iwiPmKcW2399.99967400010
417601-4177001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ800-120023
417601-4177001A4nyvgb7hRF7JKtzqySR9L81XDJaR4rrn1970.86938780010
417601-41770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5177.35024186-5122.71030992169177
417601-41770017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3112.69906420-3249.28638102195209
417601-41770015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1236.14626714-1274.719847972121
417601-41770014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2573.45543396-2543.44672727175197
417601-41770014WbFsfWTY9PMeeHex4hxLM86KEERoHusC1019.08600000030
417601-41770014GnUFVqMhRTMQBPzVpphyKqp6tXjmRwyP0-3898.8042953001
417601-41770012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2113.26065857-2190.82761166181205
417601-41770012PPvEVKHp2g6adVXxYfzm5MnsANUtuJMG0-2699.9998370001
417601-417700128WnALrxxs3MWwfxs4pknVRTnBe34hn5T0-3399.9999000001