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
416101-4162003QFPM2a47Jbhy9rQJeLBhyCWCFsBHkTQLG0-2138.4635713401
416101-4162003PopX8naPaZgztDnz696gTrLd47VD9cpb70-1884.4443152801
416101-4162003PdRCWJAPfC6gNSUz8ter6idDSdaXwpJhZ1264.37551506010
416101-4162003PDkKRY2A6xZKZxAop2h1TtkwnfcmqUCaB1727.30987072010
416101-4162003Nrhn1aro3BUaKyVYXJMxp5RtDsfhW2ZuR0-2044.1288365701
416101-4162003Ni2Xn6j49RhhKVUhpK98ZBBuf2ZKrzVkz0-2910.2963149401
416101-4162003NDqkKy6gHiGqCGjPtFyxvPWteRqYdjKng8619.90056923010
416101-4162003Mj1he7vNfLMedj8rXUJzEAHX8NDfWTrLy0-4189.5252032201
416101-4162003MgWaHywJbNEmhMvBKsw79pz1Roho4neYJ1638.46794619010
416101-4162003MWVPAfDqDKUAWsU17eqYKzeY7w7USrHVP0-2045.1123652201
416101-4162003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ42897.82803397-253.4870248811
416101-4162003LPdvjKRt5BCfe384SmaGTLEQi4po9JTMK4458.21867686010
416101-4162003Kzgy53RCvNgcLoH9r5X4nb94gQt25s8gD0-1652.2148518901
416101-4162003KMxScGbLUza8XvUCDoibnEriRSgRFHTrn0-1157.8431644801
416101-4162003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV1700010
416101-4162003JcskvyoWRs1oNg1DdgwPYMar7zGSv5y9m0-1054.1580838701
416101-4162003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3473.59089801060
416101-4162003HjfEaVVYSwbGJcZQCVuXfeUWYYZC7P8xp1008.91123224010
416101-4162003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw58326.52153102-49974.249518482478179
416101-4162003GE7Vu3mDTqDi6isADyv4Bpgxm7WLCYU441207.98516149010
416101-4162003FQ1XFrVCygmo9rfkjd8sjVdhos99uCdyu1514.77321553010
416101-4162003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-3047.0049167901
416101-4162003Ec5onx8HyAAw9BEACyM8nJ1P5LMWc9YLW1990-170114
416101-4162003ENUPvLoaxDXRus2D2Q9SYpVCi677RLYnZ0-1015.2934151001
416101-4162003EJWRkU5gVeRddUSNJ4wLK71tYazAeZNxc0-5907.8655591001
416101-4162003DsQeURo1rJnfNnsSDB7FQs4WJCbrvYivq0-1209.9852902901
416101-4162003DDQKgcs1uUQNpvYvdDE115xc5AAHcc31T0-1999.1867824601
416101-4162003BjkPm2bc3LK5UmNu39xThtfefz33rWqRG1367.63365507010
416101-4162003BYsFLYr8BoA1iX159w9oKGvNav5egkbrp2162.02943267010
416101-4162003AjbW8yqEc3haZMGU8f1yMreRJWfCGQQx82044.42994935010
416101-41620039q5VnhHishEWZhNhnSDttMNz4Puox2DPj0-1172.1635498301
416101-41620037yzTtE5RYZKMy52cYeSeRacUBE8bRcK240-2822.3649147201
416101-41620036hT2kLR5QE152cmCQRKzaDb9jkD1AFDKy1388.93134955010
416101-41620036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj10-1000.0002000001
416101-416200352JQfCtgVGaozpGPbdcNibZAbdAbYw4TK0-3976.7363032501
416101-41620034UNVkVt7nm9W3hRrV3s4zAxvqVapyNigH2235.46681369010
416101-416200344VjSVUXCjATJDCL3cieXwBwjcUNpPJ6i5518.09320560010
416101-41620033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1004.97119757080
416101-41620032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5725.23440711-9000.009000001518
416101-41620032ADh2sqMY9zg6ziea1iASj1JcQttShDZY0-1508.9315141901
416101-4162001eAFatCsoFnhxEqk9QEBZvNeyuSc1wK8d0-4002.9998819601
416101-4162001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8948.26033581-10352.2603358110694
416101-4162001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71667.99257429-2031.72283055112120
416101-4162001NVwc8cRganLiP22zioiF1PgDcFaczFJqM1500010
416101-4162001NTFmzRTrMvAb7NRbRBL7sm8H9GkLbrcm94475.38682341-3228.7626934389111
416101-4162001NCugQwnG4WA1Qz9qoJSwjEoqSsnjRN6Ej3976.99961758010
416101-4162001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2091.51885912-2368.45375717120141
416101-4162001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2155.60869416-2765.22315849123136
416101-4162001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1321.26362125-1378.36997580117114
416101-4162001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81649.52883442-2108.28084066105122
416101-4162001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1903.99597583-2239.73744465120119
416101-4162001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S932.17817319-1488.60404224711
416101-4162001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5722.81368206-3677.913782066257
416101-4162001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv2688.851591560850
416101-4162001E72WbHfYkDivoLovZ2wKLATK82HJsPyD10-2792.9368600901
416101-4162001CZqM5jhzKHXQuXjujbynouQ6xmh3jcgcd2762.80126009010
416101-4162001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2100-18001317
416101-4162001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d250-134021
416101-4162001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1506.82320000-1502.7557226564
416101-4162001BnT3BPti9RMyXdY5kpHLCUxzwxiEZ8czC1030.800000000240
416101-41620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9028.85045074-9439.57916490134130
416101-41620018v6s5FuqCc3HxD6dRdvwhmeizQ6rr43YF0-2499.9997157401
416101-41620017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2284.53192826-2626.91182373114135
416101-41620016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31190080
416101-41620015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4343.00517452-4475.721407641515
416101-41620014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1874.36867182-2361.84137327118124
416101-41620013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr500-198411
416101-41620012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1307.30566928-1639.86977161101116
416101-41620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-150001