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
410101-4102003PLjPZejC6199H2mPKbZzcWM1QN3cPgnFP3931.20342599010
410101-4102003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1000.0005000001
410101-4102003JicyE867h7bPC53NKZVJcTqceRdhHFyPy0-1130.1260674501
410101-4102003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2667.45055820-721.339097209225
410101-4102003GwSgXu1HniEJcEw1wwYcRoyLmwN8m97df1512.34126555010
410101-4102003GjXkzhswdcVpGKLun7ntHSBfFekxwhjqF5000010
410101-4102003Eh4UUXVam5y8KN8JWx2taqSSBnXeMPojg1626.94191360010
410101-4102003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P5648-464832
410101-4102003CwhsNRsihYh1CY9nQYWaLdjvrc4wfFMta7500010
410101-4102003CvvEsEtcMfVoEzkng2MjeNAjMK57E5v8R0-3450.2198176001
410101-4102003CegeTySjPgFhdbt2xacAhtXbcgjUofGfm0-1460001
410101-4102003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-2000.0001000001
410101-4102003CKadrpurewKqTZZtLkodRAeoysTDzVCB70-1003.1762220601
410101-4102003BwEnLQMJdpUmxANqsALNk7r2mHYVZTzVm0-3934.4834007101
410101-4102003BvQgigCFZRdSLUbV36e6vSfdTLGRoNRka0-2467.3206812001
410101-4102003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1345-95553
410101-4102003AvBpDgzq1vEVZa5eEQPPzme8rsQu1tHcs1097.88762659010
410101-41020039NsBz4cXiwpw4Qqd6jTZr5Fi5Zoo89g3d2999.90000000010
410101-4102003816aThpYaf1LEBd8b8AEEqXP7xf6Q2Qzz1400-500161
410101-41020034oW12C2crCmoUz5MfVPZYkivbYz9Lmokf0-2638.0363621501
410101-41020032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5455.30094326-5500.001650001811
410101-41020032K1s6RsxNQ6mV6X7ge2naHraN6BpUsM820-1503.6864713701
410101-41020032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a630-1038.0888535001
410101-4102001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1979.27824494-1044.858121777599
410101-4102001NoqcYEThgscLhzCYX3J1orZmfpuGXJLnL2508.73772397010
410101-4102001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-155101
410101-4102001LP6Fs2K7vtPxGwzDKjjRraD9FVBih4zir0-6950.5767894501
410101-4102001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6932.02990000-6135.02990000141128
410101-4102001KYJoZxtLBsKEKJXeKXDyZMhhAbzCfepTE0-300001
410101-4102001KY5HBdztw3nRxS7V9rjECiiatLzYhZS5S0-1002.7799000002
410101-4102001KM3tZAS5xTH22aYYBw8FCgff1J3zMcKHr0-1199.9998663601
410101-4102001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
410101-4102001JoaTdAAdNYN1rhUGgjBSCXsXgk9AqwNTF0-1226.9991590001
410101-4102001GqNTSDqP84ycr9VhuLxF9yyVziPonTkjb6730.57671713010
410101-4102001GmgWjbCeJ3rWFnGBrq1Hx6jPJjHWynTKW1760.29268107010
410101-4102001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2100-90073
410101-4102001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4567.53910000-2733.539100005346
410101-4102001DD2ahPKFAgGq4HzqcV9GDU9nskGq52SfU0-118004
410101-4102001BYehBZdG2hUGdVpjQSNEWysFaZTARQYVv1220020
410101-4102001BLniupqVpKCLbAKYMc9Y64qwzmHkJPAqZ2570-420133
410101-4102001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ800-1146.91394176284
410101-4102001ARrj6xFv7awq2U6jzJwQvqyyMA5AdaCn90-2423.3295078501
410101-41020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5960.18544128-5977.52612719253232
410101-41020017rwMjodBenBAntryeEXR5xn3F6AKannUp0-2672.6861248001
410101-41020017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1075.69716821-1099.60460274227207
410101-41020016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32630.21279856-4989.93594033369
410101-41020015uAHzWBCBmdAoGZit3tq3mV2HyGNjrJpo7500010
410101-41020015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2548.69327795-2385.741525821414
410101-41020014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq0-1931.9993000003
410101-41020013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
410101-41020012bnM1HSbwEEs7eDLLKjXJR1FjkZwwVSt11031020
410101-41020012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1458.45015049-1324.96546869347214
410101-410200127ibjmi2Lms7i3NbEKo5U7KBidLnAki8v1416020