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
276101-2762001nzFSY472tfiToPS6rUrjM2pthxrYoYVw0-475201
276101-2762001TriHTaZStdutu7mdU2qKLmwkyUmWZGAz0-481801
276101-2762001QBWQZpM3qRDdwdfo6VmPTN7TBXmrr9rFX4717.99990000010
276101-2762001Q7GmNSaxi82yNAWm3qMxxmVikkqeNGvsz2473.00010000010
276101-2762001PN2bbAvs5vWpDG6qRkenjU9jhwUsRBsDw0-2473.0002000001
276101-2762001PEUv3FjSWq88AgNYefeYaEhLWSiMW2vuy2700010
276101-2762001PDNgzo2NFmBbx11TuyScihzd9jy6pVBna3577.99990000010
276101-2762001NgwBbW5Rrm884CvioKGXfD87gDDnvqewL2000010
276101-2762001NQpCbsEhgR7nPQsHYYFB9zD49k4LjSit30-4895.9989000001
276101-2762001NDH6RBbzwYKEsk6NYG1VC2fvJttkf6vZh0-4659.7280535101
276101-2762001Miy5sJZSamDZN6xcJJidp9zYxhSrpDeJm4791.99990000010
276101-2762001LrzZ4SUdgB7vjeWEhcDNK3e2b86w8Fh6w8105.51000000010
276101-2762001La6D1DR7CgbysSubCJD65c5T1FSrRJFjZ4895.99880000-0.0001000011
276101-2762001LPCvNN4snTW5oUczvf9qvRyeyYhdx6jWi0-471801
276101-2762001L5k4ESuPzMUmTMYJ27hkuJiFPrAzVPmmd0-492601
276101-2762001KhHvmZXxqGRA821Rsqcs6FF2EwLsddrSX1258.42469313060
276101-2762001KUist1EfmAyhgQYC6DNfJyX2kNfS16np60-1393.9850781701
276101-2762001KJgsuNjWD95vENScSZDMbcvi2TZxesn1a2489.00010000010
276101-2762001JTCqnn577AkQNVzg6i1ww4WFjESBLGZ9N4973.99990000010
276101-2762001HuqEYLcYoBTzTNLgvyob7T3TDgiBNKex20-2720.0002000001
276101-2762001HfSfbFS9r3WgXXXH5i4cjZ1A3UkGx5GRp4677.99990000010
276101-2762001HaZsutk3JhVWMVvR8ZTRQDqYrkdXEg4hd16000.01000000010
276101-2762001HJDzUKiJanK6rHPPVu4mbys4KsyiJ5xdT0-1381.7603856901
276101-2762001HBgvuv5umaciQEBywJwGrqUKYmcGGzkBr0-437801
276101-2762001Gqq7D6pvCu8AFj5Fx5aNMvbbQqdDqvJ6V0-447201
276101-2762001GhJiDaFE1d12QHso9NpehCLwrz26wGDxX4814.99990000010
276101-2762001GYE9STdkr4EYdx5tpXBWJUVpoA8h2FCxq0-498801
276101-2762001GWCEhnmYaXzdKjgvvT9rXxL2TVpNiHgu22998.99990000010
276101-2762001F8pkajrP4i73TSTT2payaFf3Ra8WxSk7J0-476901
276101-2762001F1sfcDMYDphhW9Btzrbvrd1GqhyzRneAP2000010
276101-2762001Erym9piP3LcRNGBCEiAYMw4xjBT54yhKM0-499901
276101-2762001EWKjWLmuaLoqzpAt9kidnafiGeupQysPe4722.99990000010
276101-2762001ENTUE6r9tqvzevrTonBr1BpbggKKbYLxu2000010
276101-2762001EAc4WER53paY3txuuGCcpo3zze95okrgz0-453701
276101-2762001DpvZYeiJrdaJvpgYrAWSUKBi4KZUaKJJp2720.00010000010
276101-2762001DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa1189.63240979020
276101-2762001DRXtJWjeYjCvvMaq9srFnV9UdMU94AoY74464.72705351010
276101-2762001DKPs4h3ftdbJ9orX8Sih8R6M3ZxrTNVPF0-467801
276101-2762001DKPiYTxES7NgGrKeG1DvKGwxT17qSSHhH1500.29757205020
276101-2762001DDBMR4sbpoB5dfrAPWhESA7WVnajhbMbJ1316.96225787010
276101-2762001CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC903.24777663-1003.49376709363
276101-2762001C3RkzSx7bBoF7qqVAqsguw3MHetJW8HTA4866.99990000010
276101-2762001BicLgaUkvLf7vHT37eupnuWwkmcZS9wjD4588.99990000010
276101-2762001BPpZwR9bRexQC3NVxPbfvEqxzzNznh86y0-4403.9478130002
276101-2762001BENqU4CMEPwnp3R4A3inos2UNmRJ677uo0-479201
276101-2762001B9T3x76hnKQBpQoUtzoUJdL2fKsNhz94H4157.99990000010
276101-2762001B75XxNW8ntwVDBPauxcWuyeLsasoYd7Vx4818.99990000010
276101-2762001B5MjVeyvmawDgzw9n3UpHixDZomLBLq3K1108.99824005010
276101-2762001AqJ5LURhQSRTqQSbE9zr1AzEqJb2gGZd64536.99990000010
276101-2762001AeH1iq8XY6bciP8GEcdy88Br9EAWKTfiw4751.99990000010
276101-2762001AQecMZgiHoynEk6nvLz83TXDhFazgpoRm0-670501
276101-2762001AGjFTYb3kHm1qXKuQTC8oXZ2nAx78kn3s4998.99990000010
276101-27620019r3HiwFusqZc7wAek2TqzNqk3Cjj3Yk3X1688.57232353010
276101-27620019SNjozxAwLk2gWWbjpuyzPvZQ8bvscRvi3246.99990000010
276101-27620019ER5grDZiryd7ciaomMPxf8xU4GvhNxj70-1697.1647633701
276101-27620018eWix9RjEomHw1K82Sg5AysoegWGKQ28L2476.00010000010
276101-27620018d1zZzxSMD5zLF2hwCMwf78zSmPsUe6ar4768.99990000010
276101-27620018cHQYYRVohqdENeo1vwVCGnY9Wib2V6Ad0-1115.9318338601
276101-27620018YgvLphEfuPWxeshrn4hsqKs45XK6QQTE0-8605.5100000001
276101-27620018WUdNRqGEH4srgAWMhMHjgwuHuWEexb740-2712.0002000001
276101-276200184dTz25ZFL59cp918qHFk89m9N3AqwevV1143.98497817010
276101-27620017z5kZSuPLUjZGRG2soDZABq8yWR3g5K4x2712.00010000010
276101-27620017yhwSHrHRB6uATSEDuCVjnFe6pRC6y6tq0-357801
276101-27620017hmbA1TDeBUBsvSN2cYjfstVsx28PSc7H4377.99990000010
276101-27620017WtCdqnZ68HuvLjGhacxKkq58GuzMyusC1098.91673850-322.845266106117
276101-27620016hfRWuqaNgcsSPqgBx6TLP9Zw3xRBZMDF0-486701
276101-27620016SrS9PSgXpEmS4i6Vxef7HDbFCWzt3ZbC4925.99990000010
276101-27620016FKP9TopLXHLZX21gRohyfssT1MUBghNE4501.00010000020
276101-27620015v5HRzMWaNuMtWPe8d2KfbgBuZmEeDwLH4471.99990000010
276101-27620015hCFnERCanoYHjpm8ZHTertwwe7ivmyUx0-2000.2990720503
276101-27620015NdLvi2jUM8KWM8NMERVqc8WovmZRsNsN0-2489.0002000001
276101-27620014xKwQBCFjcXGDbUh2Kfvji5LfQ17NwoLq4861.99990000010
276101-27620014vvt1rKPCm29GqYHgpqFJhrQC9CeN3gTu0-481901
276101-27620014pQS3MMJ1nFqgogwpy7wTCBnpkPa2FtgF0-2476.0002000001
276101-27620014gASAsac21RvS8dzxp6gs3duuza4AtaWY0-2783.0002000001
276101-27620013oBFrvGG6B8Hnwa3pvLsLniWkwgWW5jMf0-458901
276101-27620013mDDbtetrm1Zi12haHiCAyEhxnGjmaZBt2783.00010000010
276101-27620013Z6rwVokzDjFB4K2WrvCPSzFKYdZp45ia0-472301
276101-27620013PW3zzUJjt5Ux8jLsmyoAyMzGwKxhmaFS0-486201
276101-27620013KnPqSmSPi5x34wFL2qa3VXhhHo6siAop4817.99990000010
276101-27620013Jy62qYqkjDAsMfrN11cGRveAJR3FAKVx4988020
276101-27620013HGNroxd5z4kUVDPZTTNe4sLsRQ9bV11z0-415801
276101-27620012pxFkoWibvXJViMRZc3X4yzcuweoQDSZe0-324701
276101-27620012psyn7ZkSfDEbhaaSFGyEG758ziZVg2xN0-481501
276101-27620012DBHqC44g452M8yT6ud7tJ289BGCiZFti0-18000.0100000001
276101-27620012C27gSDojLQLjnRu6Z7jRYXDHjvaeXxVg0-299901
276101-276200129Xujn8fUcZvyCrK3eFct8EfCiZYSJAo80-497401