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
410001-4101003QixP51qB9S67RjrTKKzVqWUguq1ET4Wxz1388.95478394010
410001-4101003Qi12rm5LcEgETmUG31cYnAXXWzzgYU92u0-5810.7572131701
410001-4101003QYS9b4crdzWUT1wk8NXdBYmn8kBM3XR451528.18518067010
410001-4101003NYABhoakbFgVTxAfxKi8PBVZfgTeviSSJ0-19900180
410001-4101003NCRL3jFsLWUTZshQj9Yiqzp9m9jmjo29p0-2183.9901200001
410001-4101003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1638.08785928020
410001-4101003KHzwUmUgdAM7ocf3ywgLGf6S4wPg1LCDC0-3572.0830340001
410001-4101003JicyE867h7bPC53NKZVJcTqceRdhHFyPy1130.12606745010
410001-4101003Jdtp9V4iaXwm9bM8H6hfZk1yKbJAJHZKj0-19900156
410001-4101003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3804.38173119-3794.372191752217
410001-4101003DErQcL6Wc8sHd8VFBTxWahpP8LRvbevLQ1605.740116710100
410001-4101003CvvEsEtcMfVoEzkng2MjeNAjMK57E5v8R3450.21981760010
410001-4101003CppXbD1rB7jtH9rFYafEE1dMNC32VxgCJ0-1143.4284626201
410001-4101003BwEnLQMJdpUmxANqsALNk7r2mHYVZTzVm3934.48340071010
410001-4101003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm300-119512
410001-4101003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1005.52400000-100031
410001-4101003ABhJVWh7HjUZsvchRMcaQaLKAzfhJ5uwJ1492.88414600010
410001-41010039v7dadA2cnkzENfttdKitHyhNEuvmDTMu0-1999.9999544401
410001-41010039BbdSV68VbBPSeg6uUF6FmYq2K8TmREEx0-19900156
410001-410100394ofBnQTUwGyRhBfxVvVwarLopcvnTLPU2499010
410001-41010038RmgT4mPXMNb6Zqe2fYuacXhE61g1wvcw0-3999.5128063601
410001-41010034oW12C2crCmoUz5MfVPZYkivbYz9Lmokf2638.03636215010
410001-41010033uZFF2juE5rheEZVag8HgN7noJWP6SyYU0-17800111
410001-41010032wkcPfkcH6M6ziii4xazV5e3nzucgWsiL0-1610.2238021001
410001-41010032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5272.70428306-4000.00120000188
410001-4101001z9XLpfpEhS5dK67u864fMV8U3FdNGExa1262.26370139010
410001-4101001v9eLrRWRjnr7jhHRZ72nGrPY3PGzwsy41085.21879824010
410001-4101001rrzLM3DNV5DXtJC66XrT7MbPnLtzwe3k0-1087.3620742201
410001-4101001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71038.78190923-1022.82538525273275
410001-4101001PgN8KXfr7NqPTfLDswZ3TP7nehJAgNLiT0-1347.9813948201
410001-4101001NVUBy9kyEfJYkXzJP3hkde5qdqyM2SyRX0-1284.6418690501
410001-4101001NC7SQ1R82EkRVMrjHVh7kDCUJrCs85GmV0-1094.6603373601
410001-4101001MnsfbuxLnoPxseNhwDhCYjDFnADaoVbTW1276.05845662010
410001-4101001MYSuxpxGi9wFoCsR1jMeFtYPewWjmm4MH0-1240.9754777301
410001-4101001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp2562-101121
410001-4101001MGGzS3BNKJWLdMSR48nqDFZTRWsvLi4TX1176.81924831010
410001-4101001LfkwkmExXHQKtSfxmwnRj1dfSNBR3gJx51190.19035177010
410001-4101001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4657.80000000-4864.80000000107102
410001-4101001Kec1FMGJ7LpzYCEkwCuA8qDTAcAS4Vm9g0-1699.9999393901
410001-4101001KYJoZxtLBsKEKJXeKXDyZMhhAbzCfepTE3000010
410001-4101001KM3tZAS5xTH22aYYBw8FCgff1J3zMcKHr1199.99986636010
410001-4101001K6zYXFtZsJMRxiJupri8NQp6ZYStKuDPz1089.73125708010
410001-4101001Hix6Xx58oJdSK1LaCycc6GuezEWeUPyo80-2692.6252505901
410001-4101001HAwnXQYYXP7Nu9XwtLpqHcwusBnKmjAcb0-1278.1798378301
410001-4101001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S300-270019
410001-4101001FsmtGFcDQrwih6rM3VenzZoxagAXHTruR0-150001
410001-4101001FduB2kdgYoT4X3NHGKnNtAMPtAzjG3MP60-1696.4620216901
410001-4101001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6685.37590000-3467.375900005238
410001-4101001ECkzGriN8USbWQk53Hk6z2V2oYedug3Vx1694.23110066010
410001-4101001Dbzv546VyfPffLoNFQFVsMvjv8rMMYRFh1341.23510159010
410001-4101001DNQwcyEUBhGbfsLdVRsVhQUuXu1GFVWZq1345.83811884010
410001-4101001DD2ahPKFAgGq4HzqcV9GDU9nskGq52SfU1180040
410001-4101001CLwqmVZ8QmyxYAQ6STYNWqZyBdgBPVeAb0-2740.9990740101
410001-4101001CL2Ke9giJWaSwu4eiwFXHA8KXpLekT9gN1238.54933081010
410001-4101001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh400-150027
410001-4101001BTtmVuyrrYGER4WxcvTfvUJR75qZ2xQSt0-1343.6941170701
410001-4101001AKnKgkk7dAYxGViRERXCNLgktgGqSqdAo1092.53895615010
410001-41010019y6SA6r5ynRSuJEK1G4jknP4B8Q2zsiL21282.50954046010
410001-41010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4474.63338449-4462.18216723219248
410001-41010018zPsB1xzsKvCFCtwCcdUomkGsdLaPEYDE0-1043.6754779401
410001-41010017rwMjodBenBAntryeEXR5xn3F6AKannUp2672.68612480010
410001-41010017KPuF3K6dDRTsgZeXL287m8cHY8tksQ2s0-1295.3470981501
410001-410100178whiP2EV84WdZwGFUX2tG2zFiKrwgTfv0-2353.2639366801
410001-4101001657rg4W8k4XTbajxBbtPycmDmPrZBv7g61448.99997111010
410001-41010015bmnp9Wm1hJSWCtEiqvww2VFJwC9fHRWk2340.99900625010
410001-41010015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2144.17155570-2164.037560322222
410001-41010014XzKmKNGn6Bap6VUhmqJzLuMLhtZntBdr0-1092.4092763701
410001-41010014Smy1Y51M8bkM5cvgZPRjoR4iU4XKDJ2T0-1192.3117329801
410001-410100147372oYBsiUA9wzQyNAyNRrqSeKECqKc41293.22571694010
410001-41010013QHXWMz3Yps5oJjF8oqRWpPmDxfumShBc1041.48835723010
410001-41010012z36tR54mfoyhveoANu6MCw2wSDiizkJg0-1182.2502921301