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
414401-4145003QNT1EXYADvPgLCBQsrC9qTpj1bYeMAhGm0-1063.1273584101
414401-4145003Q9JfxNC47i1mLtrJsi79MBmp7P51q5nEv1961.22043506010
414401-4145003NDQz8rZ3CnmsiBGrATk8SCpDXF2sAUiuM30000010
414401-4145003MDqaBQvD8Fx4hFXnW4gmqNx3GKcUnhcM310001020
414401-4145003L8FyZ6otcQevTAvAFoyaG2bWzE4anbm3X2000010
414401-4145003JUNj9icVSGgLn655fU7RwVQq6gJxJbBwQ4368.78686071010
414401-4145003J9SzMYfbLDHSJqbZx86ttBJwyhrtfwLzN0-1426.3365389301
414401-4145003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3603.71109152040
414401-4145003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6465.91296699-5509.8789288741774
414401-4145003HHqfpyvQSu1EtD715jUUWbsCVWk4nbwGC0-5941.1905282901
414401-4145003FN2GiDhkpwMo74EPNijhg4cFKV5qFrhPi0-8750.0001000001
414401-4145003ExynqiVGiwUugrVHPeLnhASRFaZMRUqUG1138.08907706010
414401-4145003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB3047.00491679010
414401-4145003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy0-3257.9312000001
414401-4145003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi0-1258.7785255701
414401-4145003CehFDcHfREGoGKoAPSRyT6i9diyj4Fq9H4458.63556249010
414401-4145003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG10001020
414401-4145003BydpF464rDwWRbrR5K3wikkUGyZ84AQhE5077.29640600-5025.9562712021
414401-4145003BHF9cAA9jL2Ek3tfwkQBTL4Qgd2wAEFtE2034.67293925010
414401-41450039umv5foPoqZ7QAGZ4rYee6WE5oHyzvFat0-1091.5246621301
414401-41450038dwHC3dEw6ycHrhJE8v9w3G8Skg8x7UwY1256.82261114010
414401-41450038E4qR6qReDsykPjT9wTMn5YUZ8Z92FdZo0-1100.0096528801
414401-414500389tuM4xt2UDtQei3yLHSwsdYEJhP1kMMs0-1070081
414401-414500374CReuGcLF8t25r3cKevxKswkuDz5Vfdh4227.58897320010
414401-41450034X7s6Qrymhkczyu5nupYjoHN5csWb8gNA0-4368.9819098201
414401-41450034JXJvah7enirUjxxygSsFmwszCXJ8MFc13800010
414401-414500342rkZpbxyEUfrmkvdNwd1LtCWjhv17A3G0-2021.0897878101
414401-41450032VFCo8N4JySfVBksuL7eHpJCig6qZpQL60-2105.4051832001
414401-41450032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7686.49364039-8007.008500002717
414401-41450032JbSmtS17QgvfW58oMWWB44YLBo7abGPd10001020
414401-41450031oSQ3nBrLYGVo7XMg9iyErU5WrwUatgo80-6887.2800248001
414401-41450031jrBEzKUF8ti39sfRS2gk86eyKPpoxLQN2000010
414401-4145001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT11415.36780000-12087.32240000165168
414401-4145001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3335.29352635-4306.8221576249120
414401-4145001Q4ut8Zhn6sP3tsrCYrysBvQRLZE2Y9pnY0-1369.87167592028
414401-4145001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71220.20270204-1223.88919283125106
414401-4145001PbVCNmegrmHbMTDkVbv4w1EqDM4JC1Wj84999.99910000010
414401-4145001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-5000002
414401-4145001MGNxPVQda7kx5fEfwneVLaxbo6pVpFj6f1397.43319840010
414401-4145001LBWVgwTLjBwiHdKK6EFQxxy5RTYZzaGsF4052.99990796010
414401-4145001L62B3wJVieSDfXmJgUJXovTVKAVQwCwEQ0-1210.0001163201
414401-4145001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-1749702
414401-4145001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1011.36949908-976.9052984711190
414401-4145001K7jGn8ydEfnDW4KMWve926Yn65o7Ra6xT2651.21247395030
414401-4145001JFWV5KtiuqQukTWcD4TF1ANq8sAKuWHhV4999.99910000010
414401-4145001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2146.39767287-291.14525426324
414401-4145001HaSiFkm7acDbYdnXrXTTeoiMYs2FQL4oc0-1549.9998370001
414401-4145001HZotZUMionxHNVnuZTCuokFLeGkH81cUR2000-240056
414401-4145001HBdsTV3T1mjZqb8D2Z3XfEhoha6ZsPgkP2484.24988500010
414401-4145001H5oYxmRyAJ2b13tuZkCLy3cscfyKx7Aq70-200001
414401-4145001GbKkQLETntAU3ntcdttAapP5VkWUWHH6d0-4124.9999339601
414401-4145001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6452.10000000-2696.611000006053
414401-4145001ESTaFKisgrqygo968VeXdSDABKLbf3p8q1157.62972570010
414401-4145001DXYLvJYFarbearnqWvAzA3idD5vWkW8pp0-2999.9990215001
414401-4145001CDtgMvMmFwdB2DSBsUrE2dSihxSaRLBgV2900.90350166010
414401-4145001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2501.00324045-2570.5112756674
414401-41450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6352.78950996-6336.90070237110105
414401-41450016ub5Yre3ejEe3AuogfMupn84oF759wi9U3007.17964139010
414401-41450016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT0-6002.0584835901
414401-41450016FchSkHRgyegnS88ndJxV8cK36wugNora0-3453.3333333302
414401-41450015WmMGUyrdmsMyZJQbVSi4Je8TSphrdGbB0-1049.8952342301
414401-41450015PmzvZR1GviyBUnrZqU73nEXs2bebngEM5229.43817732-5173.605323411918
414401-41450013hUih2o8T1DWi92jY5rvyyiXM79pNC9gK0-5985.2507850001
414401-41450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3000-200021