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
410201-4103003QYS9b4crdzWUT1wk8NXdBYmn8kBM3XR450-1528.1851806701
410201-4103003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K203.33235572-1658.0917359261
410201-4103003PLjPZejC6199H2mPKbZzcWM1QN3cPgnFP0-3931.2034259901
410201-4103003NMkeWidzL7MQbrdMR9m7guANcNJofxyJD0-1651.3764158101
410201-4103003M3atVLtoyKCRbfXk9uZZxdXCvEhhgjTmc1066.73693198010
410201-4103003LJVuPzhYiDhdsAWqn3ZtUE8tHaDQTeiXL0-1106.1994983801
410201-4103003L2jz96VhJZk2sXQren2ZukiundNZMDym70-1128.9946255501
410201-4103003K5Cst8xqTYiv3SVVawiRDaPRbsTpBL8Gx331.31882039-2254.0138366831
410201-4103003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw99132.51739588-13359.84986208317493
410201-4103003GwSgXu1HniEJcEw1wwYcRoyLmwN8m97df0-1512.3412655501
410201-4103003FtSKcn55sFwgcqwRzXT8nJjtjPjEuXv3F3622.04325397010
410201-4103003Eh4UUXVam5y8KN8JWx2taqSSBnXeMPojg0-1626.9419136001
410201-4103003DYMRZrznu5Muob9qa26niw3N4VbExWips1071.39724874010
410201-4103003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P1174-100011
410201-4103003DErQcL6Wc8sHd8VFBTxWahpP8LRvbevLQ1683.33672227-5406.1291167111
410201-4103003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-4000.0001000001
410201-4103003Bm5hhUqnE34hwPiMX4TJcQd2AFFPo5MYT1511.75859122010
410201-4103003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1205-82522
410201-4103003BH41mjp6FNpz5fmWSiS9UELLmWQrD3BFP1305.46902148010
410201-4103003AvBpDgzq1vEVZa5eEQPPzme8rsQu1tHcs0-1097.8876265901
410201-4103003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1037.06600000024
410201-4103003ABhJVWh7HjUZsvchRMcaQaLKAzfhJ5uwJ0-1492.8841460001
410201-41030039oAHDttKScMfdeff4Tj3EYDkBEUPaZ7bm0-270001
410201-41030039Qb9gReYjbAJB1BpAWkRX2HfMHRGRc3v81456.37298359010
410201-41030039NsBz4cXiwpw4Qqd6jTZr5Fi5Zoo89g3d0-2999.9000000001
410201-410300394ofBnQTUwGyRhBfxVvVwarLopcvnTLPU0-249901
410201-41030037eqqmrB9FmhRJDasuyhZTNBmTdDCfN2qF1034.15649250010
410201-410300372D91NfVPVtYA1ALZgd6fPHDib6ashcoS0-1878.0198412001
410201-41030036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj10-1000.0002000001
410201-41030036FWvw58tSJCd8DHcxrushpwLLv1LvMa3e80-180011
410201-41030035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq0-2821.0001326101
410201-41030034yp7GeqWqksGFTtu69VQ8fjoG3DSLawVN249.99940000-1230.0374143221
410201-41030034UNVkVt7nm9W3hRrV3s4zAxvqVapyNigH0-1308.5852367401
410201-41030034QcinKa6wtCnyEZ3KiYjjKRWKBGYAmfJY0-1304.6247993301
410201-41030033WqDBx2WDkiT1JsowoPxZTB7UuyVTb8pH0-1499.9627098401
410201-41030032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4075.62844651-6426.002250001315
410201-4103003278y2636EiNPBT6PhLCswSjYVtDTBQooR1684.53070583010
410201-4103001z9XLpfpEhS5dK67u864fMV8U3FdNGExa0-1262.2637013901
410201-4103001v9eLrRWRjnr7jhHRZ72nGrPY3PGzwsy40-1085.2187982401
410201-4103001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3548.97262498-4497.4863124275102
410201-4103001NoqcYEThgscLhzCYX3J1orZmfpuGXJLnL0-2508.7377239701
410201-4103001NYc4tyyxHAMHoxFhRqVFk3sKJC14mY5YY1694.15034445010
410201-4103001MnsfbuxLnoPxseNhwDhCYjDFnADaoVbTW0-1276.0584566201
410201-4103001McP2AnyU2TcG6DNBfVaKoi3DRZdkD48YM2459.01596641010
410201-4103001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1133010
410201-4103001MGGzS3BNKJWLdMSR48nqDFZTRWsvLi4TX0-1176.8192483101
410201-4103001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1066.41410891-1061.15570260257225
410201-4103001LpCTbmbLyYXsSUCZ3sMpJ8JJQHCZWCRES1088.72525446010
410201-4103001LkbfP1oqq2oA2oYan5DTGkQCx3ePtvUMH1081.49739853010
410201-4103001LhXXsjWQ92o3rLizxriRpU9iQ2TdgYjaH2675-67521
410201-4103001LfkwkmExXHQKtSfxmwnRj1dfSNBR3gJx50-1190.1903517701
410201-4103001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2955.37060000-3736.370600009694
410201-4103001KE17cgAeSimGzPyEKJAcibBj1UTiFzQXr0-1102.2096000002
410201-4103001K6zYXFtZsJMRxiJupri8NQp6ZYStKuDPz0-1089.7312570801
410201-4103001JXmh6z9BEAD2ibaELRcLxrMkWTwXGC6Bk4154.99993396010
410201-4103001HeFiukjMPpxwbGropRUJZL28aFB8dsya85408.18823713010
410201-4103001GqNTSDqP84ycr9VhuLxF9yyVziPonTkjb0-6730.5767171301
410201-4103001FhsWCKtqHtwQPaJAjUm34kRo6Cufzwafr1190.13306195010
410201-4103001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4260.49600000-1202.496000003923
410201-4103001FRhcbY56TUSKKo5qDJJS6dCrYm9F7sLDK1041.46123849010
410201-4103001Efv2k5yKZ7tBT2ZEys8em2hYJ6YaA7aVn0-1552.1009304701
410201-4103001ECkzGriN8USbWQk53Hk6z2V2oYedug3Vx0-1694.2311006601
410201-4103001E7rRfK9qdoFYWtB1NQHG43ZGNPf2C7exq1238.45181289010
410201-4103001Dbzv546VyfPffLoNFQFVsMvjv8rMMYRFh0-1341.2351015901
410201-4103001DNQwcyEUBhGbfsLdVRsVhQUuXu1GFVWZq0-1345.8381188401
410201-4103001D4bZFjP2vC6pWyGhUt4aZ8vNdGJW89fkD1340.89956738010
410201-4103001CL2Ke9giJWaSwu4eiwFXHA8KXpLekT9gN0-1238.5493308101
410201-4103001BLniupqVpKCLbAKYMc9Y64qwzmHkJPAqZ600-2750313
410201-4103001AKnKgkk7dAYxGViRERXCNLgktgGqSqdAo0-1092.5389561501
410201-4103001A3M4SZUKJhhEd6XsshwQXFWhTiqoNNh6o0-4179.9999547001
410201-41030019y6SA6r5ynRSuJEK1G4jknP4B8Q2zsiL20-1282.5095404601
410201-41030019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM159-10992243
410201-41030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6221.23012492-6199.85781759248208
410201-41030018zEvkAnfWVM72JydkPjnTCtqgAz8KYw6m1345.44894716010
410201-41030017sbn1cReEzaWSp8iLhMGfJvc2S779HNHG1176.03785261010
410201-41030017sZjUpkAsJVrA2Yr46aiY9KaLVdGFuMcK1167.64140958010
410201-41030017Ygtk8yHeH3Y7Tgq9wAjAS9fDu6kzqCKW1293.20195055010
410201-41030017XfTrCPqYv2qAnXKuu4tHJnB9AgBzJ3DU1282.42543191010
410201-41030017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1183.58480066-1175.06049072262229
410201-41030016LWNMKJnjMwjsXuuT7ds64J8J8os797Wz1276.02128086010
410201-4103001657rg4W8k4XTbajxBbtPycmDmPrZBv7g60-1448.9999711101
410201-41030015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2689.12200648-2928.1435490989
410201-41030014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1048.50634327-1051.80113345269244
410201-41030014VgErkEePFVH9jkHAtfATa8XndYq9xtrs1092.20342194010
410201-410300147372oYBsiUA9wzQyNAyNRrqSeKECqKc40-1293.2257169401
410201-41030013YnsArsAPgwK6DqQ9pNVWyaT62s5JCoVw1486.10090184010
410201-41030013QHXWMz3Yps5oJjF8oqRWpPmDxfumShBc0-1041.4883572301
410201-41030013LgWy724mfURNoj4mmzJTccAgm1kJMHYW2899.99986448010