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
405601-4057003QTBny9La67HJy2SyfJQHKAEaKLJMxZZbs1114.18759915010
405601-4057003PmEwGdsbo4wGLPnJRJGRfAZKcUGQoEGEJ0-1114.1886991301
405601-4057003MMiBC1HS9D37h31CkPRXbbX8NY37swJDp1058.68613742010
405601-4057003JSFA7MzqdZkWe8aouPqKYh5erpg5xKGgY0-400001
405601-4057003J9QRhJNP4hs8rQYPjzyyGEmikMJgnFSJ62305.30706052010
405601-4057003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3551.58647883-2994.6406299853473
405601-4057003FQnag3b214icgdmFejeXiQ6sWoT44F4cJ1725.51725435-1129.3437968621
405601-4057003F6Vb6QQw61oCWGjv1CraeB9RCZHDffT410-3678.2019783101
405601-4057003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1879.05000000-2130.0004070045
405601-4057003A4E2csdM5mt8FdMaTtvv1GE88UFxxLTqc3490.17044751010
405601-40570038pUckQFDZCQtr1FSXUuofMpwrseJXLvGn0-2363.3074905201
405601-40570038VEVyQma2UL5yV5sSeRzxErZcTunarzhu1129.700000000160
405601-40570032sn4owhB4Tk8sf6e3ec8cYnDbALM81QSM2066.21237860010
405601-40570032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5200.54226081-7500.001500001015
405601-4057001gww4fvCiLKLd11iENAbScBMqUPtikwPe1499.33970000010
405601-4057001QB2BDyT3VboENYNG9Ayh2mcEiCtpFbcPW0-120001
405601-4057001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4396.77066606-3754.4847256476111
405601-4057001PeLpNpoRrBrs9VYQSdwEbzw1WiZGKGFc51399.82970000010
405601-4057001PL9CWfFaooHMqWdgJqjNE5PuoYh8uxSdS1449.69970000010
405601-4057001PHBcJVi5wJYzfFYV85jtvGXm9wxKUi9GM1499.70970000010
405601-4057001PBj82MzxGoGdZ4UteRSRDj51eHLcYHDeL0-145001
405601-4057001NmH9oSoPHudM6SYeShZo9o6LczDzd7b390-115001
405601-4057001NWuizPXaUWwtBB4qaffjiHnQyjGwp8Ykc0-130001
405601-4057001NRZXXM4BVebi4YXkQF14HD8oQCitaS3ic0-110001
405601-4057001NDQjBpbgifvi233QPyPUk3ayKk3N9BYMy1399.15970000010
405601-4057001M2D2XmxXmJmEQMXUuKzqZuwDfMAQhaFtb0-437001
405601-4057001M1BTshA6aqLuWtk7YghKfnWmA1egREcmN1099.49970000010
405601-4057001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS42097010
405601-4057001LLEYL4LHKNn782Cuw2DiNN15JHkpkS5UE0-105001
405601-4057001LD38QUMvNp9kcQKp4VeGVCbd5Y6MeHBnq0-140001
405601-4057001LCq6J7ncSL8NTacdPyg8s5XT2ksChZ1131499.99988008010
405601-4057001L3MdY8r1dHFYGzBQSQDjkrrQPHmCwUYhZ1199.58970000010
405601-4057001Kmp48uuGzdYFgb2dMbFbGFrDGCovnCH4W0-125001
405601-4057001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5176-56098078
405601-4057001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj386.75954425-1735.2970151772
405601-4057001KdYXkK9NVNzd2RJqAT5HSzu1wj4PKUdru0-135001
405601-4057001Jvq5Bt5Av2KTfdjXtTgk4wSsddu8RFM3m1048.89970000010
405601-4057001JbiSDL8LiSA92m8fL72rqLejGT1TyvDe21149.28970000010
405601-4057001JUNBJ9daB4oK311ucX49rHj9gEUjyHDpN0-120001
405601-4057001J2q6iKEy6goSww3xpsJ6ytEF1rUPNQKGw0-135001
405601-4057001H8KapVdLYip67DR4J8UT344iTQwTPs4GS1148.68970000010
405601-4057001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1041.35778683-950.39468829201197
405601-4057001G4XdpkLYQPdyZZzSrthjCy3d7SqgWRc6W0-140001
405601-4057001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1093-8503326
405601-4057001ErQsc97AwRA1TnWVk9RENTfaFz4Tq2wVK1298.96970000010
405601-4057001EhSA8qxeGqHgK7X2GEwHuTEz5tkog4Rts1499.62970000010
405601-4057001DStYhSqGLfdMjLEkdjAVz5kMGmxzSLJPn0-130001
405601-4057001D5MJ8iDHyD3xm41kAZZ2wDxF2YNqy5nbV1249.48970000010
405601-4057001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh600-120046
405601-4057001AyewUJL5ouARSiWyAfnntUA5DDsyNt6B60-150001
405601-4057001AmRhe8hmHk7wmfcqS2AdxGVeGbHEQYUUC1498.32970000010
405601-4057001AY8LSz2fmeyMuTg26P5BNFkUv76C2zjjW1349.73970000010
405601-4057001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1435.91269100377
405601-4057001AKEmvFDy2yVtPbh1jzcrSSsepbhMg85B60-173900115
405601-4057001AEy3YD62xuqr3w2dkeBsuhrHZ1p9ECwm1448.32970000010
405601-4057001A9ZuYs6NeEzgBVVtM9CkAoo9nAZcGnecV4290010
405601-40570019s46TNwJnYKy8HSwrUp6GSVd1kz6sSgMh1299.67970000010
405601-40570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7988.91462329-7891.70063422223209
405601-40570019Y6edgVFFrNJgq2ErdX9MaDSmXJLW7xAB0-150001
405601-40570018pTyNZgeLFm9GswysVwHBtmxhASEt9Nrg0-115001
405601-40570018nSQArK21FSgDANKDCYBCbHvpHqV4Ha450-1067.8099930601
405601-40570017jvGbCbkkwbp1WyTTbfvaGAX14H4AyFqE0-1299.9998710001
405601-40570017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-250001
405601-40570016vZRuKAyLcemsRvN66RKKg1Znx9n46WYm1098.79970000010
405601-40570016rWHG9jokgNXVctgmaXXRMsKVPE2pwNBj0-120001
405601-40570016eBkTnPGziksvEb6u5YjT4qNQGBfPpq2i0-150001
405601-40570016ZEfwC4S1e3d23qbHUZYNFLayerSJKP9B0-150001
405601-405700166mn96sfAPEkJMRqo3Yy4MXNp9Y3Cyi9o1049.49970000010
405601-405700165z5G69FroPgEgyMvFJSgASXmkfrKoh7G1348.53970000010
405601-40570015qxwG7W8i15XyY7fgHsfaVHEvcCxwerkj0-150001
405601-40570015bjccEVBZfQxtcWS85aoGMCc5w633F9ro1499.89970000010
405601-40570015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1225.26149865-1208.692953061110
405601-40570014E2EZFnn8Z7fV5Qn7U1tW1RwWJHgZKwDW0-2096.9997000101
405601-405700145m1ZLZNrv3S4XZnpuXKsF1mhuQU6MTUc0-145001
405601-40570013eiDtq7QkGHPAJq19e7GmqziGvvi6B5eh1198.90970000010
405601-40570013FvKFUbJAzMiY9Dk8G5qV6cfzxEJmC9gJ1199.21970000010
405601-405700133qHAn5eMk12joFEt8F1zEbZPZizkazeT0-110001
405601-405700133JABQeU44rtWn2cX1bjvDRsPv39YtEYv0-105001