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
409101-4092003QJvJqzeUxeUbiQmpqVNP7NAPYfn6s9bLi5654.50000000010
409101-4092003Nqq9pVMfycpEZGY3pjZMR451BSURFCtyc2687.66744501010
409101-4092003MCBAgpgUTMUJ9wQFLUVpqDeBBPN7hGjPh4999.99990000010
409101-4092003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31470.60824196-339.2404701521
409101-4092003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2979.42391980-2251.6368222417784
409101-4092003GK95wVcgp3kLP19HN1g87meP46Ji4PM2d1605-60021
409101-4092003DErQcL6Wc8sHd8VFBTxWahpP8LRvbevLQ1760.22600000060
409101-4092003CegeTySjPgFhdbt2xacAhtXbcgjUofGfm14600010
409101-4092003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-3000.0001000001
409101-4092003C7YAUyg68TrxDGdtXejChmb5r1hrV2ir81858.07662022010
409101-4092003C1F1xRb9Lqak8etjhdupfCc9ymSgJkrMg0-19900144
409101-4092003AhGV2pB68eGfmyFR85uxZisnFEs6v8VS10-2124.7015363001
409101-40920039B1iuSwYuo7TdNBmTFjaQYBGob275nStm0-1056.4672397501
409101-40920037C7FcbK9x7aqLEAYohiq42f8xhoNG6JWQ0-180001
409101-409200376frdEBVucBcSNNYkwvfd84mGxr4D5FZ20-1034.5682400001
409101-40920036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk0-300001
409101-40920036YrDFru3Saz7XgWUezjXijmisYsiYJr920-1300.6897980001
409101-40920036QuppkkDxwyUSvZi395KEpBzZwRorQyoC0-6649.7632187201
409101-40920033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1550.04112130-1500.0003000073
409101-40920033E8VCm67d4ZsjdtMXtDKmGwnGNjSSoRye0-2049.8514042001
409101-40920032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5824.54930832-8024.10170000717
409101-4092001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1537.39388477-1459.6123821111192
409101-4092001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71103.60263834-1221.15250027226215
409101-4092001PWc43Bd5U9SvbVF2Cx6jyeBJcmfQi6ghe0-1098.8478622801
409101-4092001NzgGxw4HgdjkESUxFDgZiq5SguR58EK6G8009.42675541010
409101-4092001NxvZELFhqaC9D5VtahkpQioVS2dnxeMg20-1129.2206874701
409101-4092001NfkG4c1uvn4vuFaYCTtpmxGet8VfNrz1b1194.93911788010
409101-4092001NY389xWP58v4YoLJPfaEjxKx54HX5srpM1047.94401047010
409101-4092001NAmKoFc8wqbFRQq8hEaf7DgazzqoJUpzZ1241.81450130010
409101-4092001NA67RUJ4HdfBmfy9yymGmY5s4hGJwjhVa0-1197.3243608801
409101-4092001MXnTH7SswS3afr6yvpBeBPJJHoVZR1BS20-112201
409101-4092001MRCqif3RqS9mL2YjcWbUcMXEFezFwvPRy1349.26889452010
409101-4092001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1103.85194933-1158.16455476192178
409101-4092001LWgx8Rk3MZ3ESXnKvzZ9DTbgwi8Cre9oD0-1197.5833701001
409101-4092001LFiaEEn3jAVnCAZshXyLmgFxYkCUGQtxv1279.99946310010
409101-4092001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9979.72420000-9301.72420000135127
409101-4092001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81223.55433850-1241.64596767209189
409101-4092001K4BQBfBATQjDtbum5PMEX7QfkmP56CVxv1288.19729455010
409101-4092001K3vq8oScirhMF7UDvyNqNrfbZQqHJYeJw0-1349.5483638901
409101-4092001Jp9nmQe8xDKVLeG9VksxEbHH9CYuNpw4G0-1195.9770048401
409101-4092001JnA5Rm4ze2Do1jDtQnXKHgjaLer4H3X3B0-3043.3270231301
409101-4092001JMacCFuiNj2TowdoQ8aJTtvjB5vN3DfJu3040.99914147010
409101-4092001Hsizh8DfDvmvNBFjjEhoYWkDhJr3i1x930-3294.9986529301
409101-4092001HZ1phQ8fArPeGgq23hKWarSwnbYsCLaFJ0-1245.6869224801
409101-4092001HJWDSTSAQGrTMKQwx5iNHueq2S9bEkC6S1499.99992279010
409101-4092001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1391.58210744-1335.63051298220203
409101-4092001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1500-100056
409101-4092001FyjbZHvpbikpb4YFKbcdZr5rMKyWz44yY3023.95124312010
409101-4092001FaJwu9AxmAoVaiNskA6J34U9kNMr6rqX30-1280.2267210801
409101-4092001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5987.83000000-13539.830214335470
409101-4092001FNbMXYTHqhuKKmsZRLsweaLHwJbbf75Tc1196.43323412010
409101-4092001F5JewDXxuYVVr5gxkZyTiaWhGMD5G5EMd0-1048.4911257201
409101-4092001EeGThCQE7d2KXd6uxo3HRxpDUBxXMWGQf0-1097.0463391001
409101-4092001EXUQVGAvQJbTkvSKWr4xGTtvWg5FczD4h0-1000.4984176401
409101-4092001DkFqRSg96V6Y1QuxWE7bAA3A3uTXjqRG0-1099.3338937701
409101-4092001DWLphsgQZQHJbtTSTgEXroZ2NTtBAWHcB0-1299.2149541501
409101-4092001DBzsbAe1aphxhBFBeHFP6DvyYuMFvydz50-1296.2866559601
409101-4092001CywyppEoiLNevmVskvMy1wMERPEcKY1Ue0-1698.5119920801
409101-4092001CYwng3kkeNfjd2agAvXrTP65PPPeyEfxm1697.83544741010
409101-4092001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2100-33001723
409101-4092001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.40323360-1000.4032336043
409101-4092001BzbAwHuXEHHHXY82Rk6QhC92XJd91HQVj0-1197.3009697801
409101-4092001BtcUt8yrpZMfLyA6uAnaKoaGXcHuRbaen0-1346.7235324001
409101-4092001AeiHEiNsJ4HcuW5qjHy7pD5nVLJYjf2vK1096.40633238010
409101-4092001ALXAq7Si7s7QWMvaKmRgra8PAomGnKHcA0-1398.9819597401
409101-4092001AAHkkSZWYpaCabaosG3ZuoomC2wALFeaF1097.16140132010
409101-4092001A8a46UFNoLouCwenkhmU8wGF44vfoiGkj0-1397.3377840501
409101-4092001A3M4SZUKJhhEd6XsshwQXFWhTiqoNNh6o4179.99995470010
409101-40920019oR51aUjMb8DcPDE8zhWKBdcsucXvH7kk1346.42118620010
409101-40920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8740.20364138-8708.32062312242228
409101-40920018o1ufBCwuiHzs8ra8FhWZCiZk3MXTU41q0-13009.4267554101
409101-40920018hdCbLRP8rjYDNJWEiNnJPns9666KQ8QD1296.34829947010
409101-40920018VH3VkAY66DZbzPKgPqPm3PaYgbspCCzH0-423001
409101-40920017y3xdJcoY3YKJDwrtSxa25TqJ2nfXsSSJ3000010
409101-40920017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-252501
409101-40920017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1445.17886446-1324.24391261238218
409101-40920016pPHUDWZ4qb2tVmpqzfUcTGhsKKuo5fkN0-1298.4133766801
409101-40920016ecMCCzeDfwyHrJMdcTzKmrF7QG7wWX8V0-1198.7943289701
409101-40920015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2159.27199932-2075.155940912221
409101-40920014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1157.27582658-1132.11377700210204
409101-40920014nkMhGxVLG3NosipGWHdCwTZZZknK5G940-1197.5764534201
409101-40920014VNUn1L79114W38rgzdJZLejQyi35iLdo0-110001
409101-40920014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji90-2020.4200000004
409101-409200144w3UwmJya3ZMzbuprd1SARjuWdT5rJdN0-1146.9948151101
409101-40920013nTvAt3wVk2v3GTEEm3xXa27NpAtqYcmG4649.99977600010
409101-40920013QFrnryspsc1vuBjp3YnfAVwHuecMt3Lq0-4849.9998880001
409101-409200138WJLL5uWaLZbyPukpU5DXsVX6TcBzMZq1091.45435950010
409101-40920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1055-5521
409101-40920012XhaoC58BkihU571VizfTWNuc4qjwC2ee0-1078.9806712901
409101-40920012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1426.58936248-1356.74274281279169
409101-4092001229UqHKVsu672EgYCXQ4ifV1QJV9eQv4J0-1097.0818466001