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
403601-4037003QJ671AFdDTHqazttjuVcQamCr5vSAVV9z1898.57817046010
403601-4037003PYszL4AFsBphPtXSha9BFXRBZQ4xDFaN20-8933.2842036101
403601-4037003Nu68qnbQUwhyKSVUmyHGh67FLGBhagVYw0-1237.5653909301
403601-4037003NXcbr4M44SM3Zj6mzRCKGuYwbo6BUKkMA0-120001
403601-4037003MqmooabobCjsZ9UtdhXyvj2ZydS3CwM9G4101.71036346010
403601-4037003MdSkdi7EvKqxC4CPeeYNzXtXEwYqLHa9H1171.45748949010
403601-4037003MCzR4yxZQVprLnbQX9Bfb7J5tWsZ7ERnP0-1401.8937919501
403601-4037003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7780.74414206-6702.00360000718
403601-4037003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
403601-4037003HuqGS6XECEt6CvTMSeWCiDtQCcQmYG9e51554.00241817010
403601-4037003HonwPXLsYRpJgd784RaSyptxcJzCqQawD0-4197.6834200001
403601-4037003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8267.71814034-8870.16499679655108
403601-4037003GyHw2RMqjHYxYjLZ1UrSPpry8PU1saNxQ0-1881.1903667601
403601-4037003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1270.43418788-1278.8456846441
403601-4037003Eou9J8qsZCxmvCYUJ6vWjqNbHjkeEgfJk0-1898.8725350201
403601-4037003EYo3fbZvipcHNSTFAP4aBDntoXajozFmH0-1217.4342470901
403601-4037003BeX5CsCoJLr5x5yWuiBa89kQJDTcdq1MK2498010
403601-4037003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm2597.00060000-31391
403601-4037003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1516.82132316-1247.24887750183
403601-40370039w6JFTeVvjK9VU6oNLaWytP4JY7gEaZHc1385.59054350010
403601-40370038EKUzGsijMpfaCHWYic97EzKqPpVZizmU3986.72629999010
403601-40370038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1513.13460416-1512.571972861817
403601-40370036wswq3udxRDXDyp8jFS55eenNzgJaxyKL0-4381.9391000001
403601-40370035j6ZZPRVbyGcyon4J2jpNvgfpL979uzxC1135.29037585010
403601-40370034rJvKD9TRW9ud4qS4WkyGpbWeK3x4Pz8j1653.72969539010
403601-403700344pUP56enuGjbPdyubYEqoxB6VaFmD1Md3000010
403601-40370033nJYKZpyjV5G2JDoctmC93v3PUPoufoUe1750.81342000010
403601-40370033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1094.24458672-1112.8552471011
403601-403700338do92C43CsV8dmhc2DaLRhEvDGFQZAMr0-4343.8397430501
403601-40370032oxQumC9TZ82j9JqF4Zr5gnJz6hYvx7Z80-1625.6758997101
403601-403700326gVx5XXAu3t5VznzvCy132GUnGyoMw1J8761.62660031010
403601-4037001QBkDwno53dZq9kf6aMzxWFxF8brbP5hxh0-2251.6747511901
403601-4037001Q8LBgD3TFYXFZ2JWK2um62C5PHoPB3stw1099.99979404020
403601-4037001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2923.88669011-2961.71126807103109
403601-4037001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71847.34766363-1851.75959879240239
403601-4037001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3500-850.0002000012
403601-4037001NtD5i6an8X6PymRHGG6SNWB2o7ZqHNjc41933.14467209010
403601-4037001NKTV19hG9G3JaRU1XS8T7a2qtzLYJmv4e0-210001
403601-4037001NBVsGzp62BkmgvvKqnJTfXoMf5PLxXHP61517.40192256020
403601-4037001N6syVXHuQ7h6nikuQADi1MBXX2thd4BRv0-1300.0097531901
403601-4037001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1564.22262185-1597.21054296220227
403601-4037001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1934.10289096-2023.95773747245253
403601-4037001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V79.53160000-2199.99044921261
403601-4037001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1565.83204503-1566.61044876247241
403601-4037001KrwsfbZQYz6C9SGhhUytqDzDTvzp2XBD22228.50058477010
403601-4037001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4705-42027573
403601-4037001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82169.17977752-2278.89508126247257
403601-4037001KU9BVWj8jMTPod2qDcJuHsMs7S3nyczF73320.34766179010
403601-4037001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G500-1300.0188084613
403601-4037001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
403601-4037001HEE25VXRvBLg2PeLLNWB6mjmbrsw6KkFF0-1099.9999940402
403601-4037001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1719.94963658-1763.27663911261256
403601-4037001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4814-27334741
403601-4037001F96gpBCBARhQ6qTBzr9Ud4VswduQX1dUV0-2264.1480601801
403601-4037001DWhyjnQLS4E8kPA4DoM4bVt71931G4FM90-2232.5005847701
403601-4037001CSd1f2Pxit5fnvBfxmoVYK9hfPcARLcaa0-3345.3273617901
403601-4037001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1200-1500109
403601-4037001BzfSynTCLgVUxFK6WEECksZbB113CJg3x2473.4406727802430
403601-40370019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7237.65657074-7131.10593505248239
403601-40370017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-520001
403601-40370017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1433.57505233-1543.96649280225233
403601-40370015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1729.46608025-1707.727971521717
403601-40370014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1378.88290996-1364.06179056245231
403601-40370014uCxSj8aDKHGFZ2AuXorrd7aMEW1mw6iY5100010
403601-40370014qzxYbT1x3USdTBpYg8EqaMZ6AS6SmCw10-1997.9999969501
403601-40370014Aqm7ropDigXbVGrBFCEwk5MpPZE8pakX1454.40992299010
403601-40370014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
403601-403700134DBmKs3dS8qHQ58hFrZZ9h9ioRG9X53F0-1754.4100000001
403601-40370012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1560.51871200-1508.02156125249251
403601-40370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2300-160043
403601-40370011643dskx47JtY4yvbQT7rJbTNr3L5qXd11375.34163069010