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
439201-4393003PLc8h6wg7eGDee6k2h5iZq95WqombEQvV2755.07070000010
439201-4393003LzvBYaaBFVH3wDwdx2eyMnTx7Apo5pLJ90-4291.1894000001
439201-4393003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1977.4841257301
439201-4393003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-120001
439201-4393003Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD0-120001
439201-4393003JzEyhEDRaBendPLqn8g2YC2SfkVhyz4fj5502.99730000010
439201-4393003Hz9ykGBQBW6nUmX2W67cmQYAamxSh75Tv1250-205034
439201-4393003Gq61XB2Z2wMHpQSFcPCQb7Wf4u26N49mF4999.99936764010
439201-4393003GFGwJxRG3CmsQpy4GJp5mN7PWLkMY8wp50-4119.3191670001
439201-4393003FVBUEaWrT5pSsb2DkGrLaoPdhnSAf2XLn0-9999.9996834901
439201-4393003EeYm8fWs4TP9TcVxhz8xkNZ5kxmGkh7cc6000.54738400010
439201-4393003Bao7SGfgqT3Ug5zdJcPB8fmForAXqKaJc1446.52033419010
439201-4393003BNRkAWB6uQUZMJ2C4MGHH3yBq3VX7LaLf1364.27886832010
439201-4393003AjoLsSJQbYe5HB9u1ojQQWyxE3YTxZYD70-1304.0497882101
439201-43930038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq43675.17098000060
439201-43930038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51009010
439201-43930038M48foPACkPCnPegn8vRz9EfPYoN2zKsm0-6000.9978000001
439201-439300382paPwna7G5e17XPpmFFU5CzxKU2tppHC1236.10991600010
439201-43930036ksNBxcWz4qoaWmsVVkHtnucYhiG6BzFs7489.57131300060
439201-43930036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
439201-43930035z9sGz8eoBiNBg51vsu6EeBJLbbB5v7Ey0-3354.9996836501
439201-43930035d17KoZiHDTK1t7k8eYQ6pbM4DFvpwZso0-2263.3598000001
439201-43930035Rn4LDW7rqk47kDNJE4CwYzsk6VMVvLR13826.10470900010
439201-4393003575kbvrPzkN1Q8wZNU19rZjFVwe3a9YGz3353.99936774010
439201-43930033a7KjNixeed2P7e1FT52BcPhYHpsTnLN13619.31897900010
439201-43930032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8359.22802522-3000.00240000206
439201-4393001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT16583.03612401-16057.67043227114105
439201-4393001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2173.89061178-2141.360747481514
439201-4393001MbZPPt4A1wUTDMPGQCcfToiD5Qyc2Ruek0-1451.4458107601
439201-4393001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm589.56041929-1637.4320344059120
439201-4393001MDRuRkmsGqS8T4bAoHFnqtGGn5wHuWb2y0-1829.9979253401
439201-4393001LrMhQjXnv3EeXC33hxA1AEWYwDemQM3qz3000-150021
439201-4393001LjGMouCkEtPdXnopn1WeZnfjsMmwkthor0-200001
439201-4393001L9e2x2MyX3afBYKQF8KFzScTJp73E3d3Q11405010
439201-4393001L8QHm1ZZv3ewHwk6RM7MsCiMvBqsE1eY80-1398.3771171001
439201-4393001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
439201-4393001L6ZjFJmxU4ur4H12ExLVBWwbfDyXMSoSu1109.60000000010
439201-4393001L5jqTXmBLTS4Wp7NKGuPkiBeVgo1NLKmJ57.23130625-1105.74442507131
439201-4393001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1048.04346296011
439201-4393001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ3999.99980000-1999.9999000024
439201-4393001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
439201-4393001Fn5TdGP2i4UHYDksrk5R9VjsUcb1RADGM1170.45258855010
439201-4393001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f11282.85530915-4351.586798148044
439201-4393001FHMRTxGGNuEov2cawWp5NuN4unkVLsJcw1105.72403216010
439201-4393001F9Ajgg5qeZ4Q99vEsCCj6aKjHJn7XnRKc0-1105.8841983501
439201-4393001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz0-4265.4500030001
439201-4393001DxHxsqpJiddy8yGUR3fxQByHFGL4U12Vy0-1784.6570557801
439201-4393001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu157.80200281-1100.00130000121
439201-4393001D8rsYCMA7NsuvewbrCWxLVwQJWhbtViri3951.00006660010
439201-4393001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw15001020
439201-4393001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV16.82930418-2743.1421000013
439201-4393001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1526.22748067-2797.898135753126
439201-4393001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2284.10279202-2286.070877711213
439201-43930019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2785.95980437-3280.17427039111108
439201-43930019ZPTEjhsNv6JUxFPuHYv42CaYGee5ytZZ0-1100.0061200001
439201-43930018x7RBWLm7wcMpXRxihCsvPxHMFMsBFWrg0-1250.0025000003
439201-43930018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1215.07484255-1039.13047672109
439201-43930017zNBPMMcPUcz8WfvF6PZZiEyUBkM8qCUL1180.46863642020
439201-43930017SbkUuqqdkrAJX8VSqX6jH4y1kAV5oZQL3000020
439201-43930016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-8001.0003370005
439201-43930015QYNi7u7sRkSA9rpjg1sHdxkbUKkuts7e1131.44567336010
439201-43930013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr1990-130931
439201-43930013N9aZPzDp4zjisB4VUA2SigvrMbJQsFKF1230010
439201-43930012DcZifkGTzWhWqEhUuKR439SxJw9Lmueo0-1023.5240000001