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
416001-4161003Pkbfwi94rMLfnUnnzHPT9Qi94DtLJFfeg1110.00051000020
416001-4161003P1PtZW4hHSKernfFwWPc8YgdMHXHWVyLt0-2269.8353545001
416001-4161003MbVKmYyk4f1vBBcPMpDDFLm8X4Jx541UU2397.59000000040
416001-4161003KMxScGbLUza8XvUCDoibnEriRSgRFHTrn1157.84316448010
416001-4161003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD7193.099925460190
416001-4161003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6475.92871217-12247.75011750545140
416001-4161003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1295-119544
416001-4161003GrTXHn4NeJDoZCX3cBpZmWvkrbbpoupqS0-5868.5581110001
416001-4161003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2101.08681151-2924.8676404822
416001-4161003FnmznRW1snU5D1QupQaqoooBxVAKyMHU30-1109.9997950001
416001-4161003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
416001-4161003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi1564.58434522010
416001-4161003DDQKgcs1uUQNpvYvdDE115xc5AAHcc31T1999.18678246010
416001-4161003B57b41j9eoTWa7rcWMnC5hoGegUiQQwhf0-500001
416001-41610039g82yucjxFLjUVXC2PjBkRapMWmUiL68q0-1645.2482112601
416001-416100394fMmu9jr5TtZtgyhqvcH1yCMAX9M9XB40-1703.5217328001
416001-41610037yzTtE5RYZKMy52cYeSeRacUBE8bRcK242822.36491472010
416001-41610037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1595.7162095201
416001-41610035RNjXn346CVToiyetcXFrPJicFFvBwjBe1174.53130448080
416001-41610033wqdaUDuhbFaJnDHjsHhWWxbh4whH8QhF1762.82075350010
416001-416100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1856.99418587-105.67807157151
416001-41610032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9823.59579025-5000.005000003810
416001-41610032ADh2sqMY9zg6ziea1iASj1JcQttShDZY1508.93151419010
416001-4161001kDbAKnNJ29ykT2n1MeeDA5QYDxKsEswR0-1834.1629397901
416001-4161001eAFatCsoFnhxEqk9QEBZvNeyuSc1wK8d4002.99988196010
416001-4161001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT19530.70788168-21239.15904798154155
416001-4161001WqEatKnciy1cqwjyuH31zfLvD8xhn5Qp1699.99893130010
416001-4161001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
416001-4161001PkjwoWV2DwjYhovGkkgvikQAGtQv4qZwz3499.99914099010
416001-4161001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
416001-4161001NTFmzRTrMvAb7NRbRBL7sm8H9GkLbrcm95653.08638148-5147.4734509280129
416001-4161001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
416001-4161001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1075.67367005-457.90208542147121
416001-4161001LBWVgwTLjBwiHdKK6EFQxxy5RTYZzaGsF0-4052.9999079601
416001-4161001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81419.02788150-1196.01068872170143
416001-4161001KSZhJPxhBKm4tRMgQzzJdhuqWeNWjuDaT1223.99812586010
416001-4161001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY635.06944537-1859.97290817253
416001-4161001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
416001-4161001HZotZUMionxHNVnuZTCuokFLeGkH81cUR2190-2230198
416001-4161001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK670.36634264-12281.39315226817
416001-4161001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
416001-4161001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
416001-4161001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1005.53614761-659.47824516165142
416001-4161001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2572.70663469-2133.450963061512
416001-4161001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9345.47706391-15443.537029727585
416001-4161001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
416001-4161001E72WbHfYkDivoLovZ2wKLATK82HJsPyD12792.93686009010
416001-4161001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4600-17003413
416001-4161001C33yEbUQcEVJx1UFBxLjaHX4ri76cbCWX420.12821499-1361.27868371616
416001-4161001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
416001-4161001B4LXbmfU5NFvv3grc3oRcQngYdZa92KVe0-1110.0005100001
416001-4161001B4DvtEsJCJqMQXAkPeLYfHFMwmVAkZiEB2000050
416001-4161001AYfXwopNoWmLGWZd35LxWmem4f9e9Dr3Y1814.18082989010
416001-4161001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
416001-41610019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5781.83997244-5212.37806563169144
416001-41610019G3D5QyrH7BAAYxr3nrMu2uwMb3dxU9FT0-2814.1809622701
416001-416100195GhjcKNDB5Mf2JxZSyGix33pDwmHs9rN1285.36480000-661.0734000036
416001-41610017ywZpKfMjNWxuJaTBhVbGXjmVnJy27FMt0-17937.5259000002
416001-41610016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
416001-41610015tBsHgrkh8dUExpwoXSi9eBqBaUU7B1bs1.71037144-1284.96056938192
416001-41610015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2639.75788639-2601.6189855998
416001-416100152f1muMCNa7goXYhYAQC61hxEgGacmncB730.85948461-24843.61914899173
416001-41610014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1168.90415507-681.18793378181136
416001-41610014k7qaLLvhziwGmJeprm5bYj2ACHn41Rfr15937.52650000010
416001-41610014N9Rcy8MaJYPxiuXyvDEhzngPdwNqsrNA0-1267.4383355501
416001-41610014JFKf26gCXcTNY4Z7v2DSfkMoVP1a5Nmt0-2847.9290656301
416001-41610014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
416001-41610013P45PgprmjuguKQvLsSV2j6RpSbhR4TSN1000.01000000020
416001-41610013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
416001-41610012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1071.01552201-757.36408376145129
416001-41610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2400-90021