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
433701-4338003QZxL8VSZiLn2PtsJixkrjtZVszXyigYG30-1984.5705333601
433701-4338003QYVdZyLez1kY6gPfTQCnKfJoesHirG6Np100-1339.9995000011
433701-4338003N1bbTT2M2g82v6QEKcB6TawuLERjSyHvd2181.94975600010
433701-4338003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1151.03201624-600.0010000022
433701-4338003MNKj4jVsgqwKEJgyK6f1y5yUPQrdtrmtt0-1804.8156814001
433701-4338003KsYLHMWxk5HbMuShJ3SDFb9oTerXLp4754031.99488000010
433701-4338003KiHMfzmVVudsavw4rVhUQiUZJKPPYvJKF0-1149.6850070001
433701-4338003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
433701-4338003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1545-190543
433701-4338003H5ZArrvt5k8FWVTHTXAq3x76bN41dB4pR1971.96826013010
433701-4338003DqJjpViSCaSsUKFW5MK5gEKwJb7HD8oLM0-2017.1432730401
433701-4338003DH3sBrmgkCjnsqK8fv9jqsn5ihgjbTtph1938.01675566010
433701-4338003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom958.05682307-1007.182424923621595
433701-4338003BHpKhDxQ5qSnL38ABKxvXRriWXB2t8wnv0-2009.0805870901
433701-4338003AaYvZ4PsGMeHFuPmKM9oWRs69fXaZugAa1170.86074812010
433701-433800392jWQuw5mfTGiKwwaLuepwCrKAnunPe131043.91266500010
433701-43380038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4481.20171000-1500.0010000011
433701-43380036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
433701-43380035JNah4UZfpG1X9g6unj5npvRDSCBuuyAh0-1380.4220210001
433701-43380033eAUNZBwCudmUTRtyknW275LwqPsGkkmS0-2383.2777620001
433701-43380032sbNCFVSeBsd1nQH4ubsFvu9c7d5mS8nf2100.95656572010
433701-43380032ppwD1c3if1iRZsgwAHpzZTgoxSCAwD4P0-2119.0259168201
433701-43380032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW12001.47003890-10000.004000001720
433701-43380031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1100-1513.957305004746
433701-4338001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331200010
433701-4338001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4163.99947994-4011.90257994112105
433701-4338001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71340.11464705-1333.84355662239230
433701-4338001PXKEov2s4yBZKWV9WKqbEpSdfF4ujXkpC0-2077.0452240001
433701-4338001NgpjA76T8bpzmuxwfg1fajs33xLSMhkBt5254.27116793010
433701-4338001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2716.22152748-2416.5841706384171
433701-4338001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1088.42136380-1025.51070863228210
433701-4338001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1350.30354921-1160.46267378252233
433701-4338001LhcUmCgYicESzUXXjgjiVHm1uXpZm1EEQ0-1782.0456540001
433701-4338001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1469.71400000040
433701-4338001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1078.45629751-899.41252955272248
433701-4338001JVHw9iyesn9CSTDgbmKgSyyZoH9CFUFaP92.49600088-1050.0063295471
433701-4338001JCgsS5KVvaVwwYZDuFyJW4WFoEqr1GCiv0-6754.2717328001
433701-4338001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn459.84546124-1291.09845688651
433701-4338001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1250.96320202-1247.65875878221209
433701-4338001G2zRdRgcjnfbfn29WdNKsFAzHEN5kncBB1179.51867137010
433701-4338001FkTAK4Qqe8ncusifphcQdF9JTeqkdytFB3798.39790130010
433701-4338001Fg95ZgL3DvoSGbwoWFtibx96mPn8x5wcq0-1199.9991465201
433701-4338001FfmfoB6N4Ex4cY9Hi25Tp49LG12UJCwkh4489.99983700010
433701-4338001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1891.88807801-2666.354078017058
433701-4338001EnPvVgNHXbUeE9BrdSReYqBrutzRVE5FB0-1675.0220070503
433701-4338001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1038.55022794-1056.322683864233
433701-4338001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1725.31348090-2284.813837575237
433701-4338001Ab66qF7spYt4NYbnPGXduxotLQhdSh2ep0-1008.8418767401
433701-43380019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10776.47909946-10673.56264353241295
433701-43380019X56boupuzmJqr7Z9qEWp81StQKfavAN90-4196.2757531501
433701-43380017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1426.20200610-1355.11463400256250
433701-433800166Rgd5cCWnsXp6uKVBMTd2NjpoYZ9Kmao1036.659200000260
433701-43380015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ1027.13440000-2370.2694157325810
433701-43380015XFMuJoFEV4y7X2MzAb4SCJBxZbD5K2BC0-500001
433701-43380014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1695.49070156-1613.92574100275252
433701-43380014vj7vzDf3x3wWvrLpqe5o8joVVxG8iK6H1721.38954100010
433701-43380014ie41CLVtYkPZvjinUuUKk9pGR77kDhw81472.03564055010
433701-43380014Wr2jbLAnaajhwyQaoVtwNE2wzrgsB9Fv0-1092.8265887601
433701-43380013s3EDbAYTqPyARi7LKh7gBsWAE7VLVFU20-1407.1611137701
433701-43380012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1213.16868075-1216.33573613272245
433701-43380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1001.88247230-2055.9105378212