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
410801-4109003NNhSW25L9eAzwfqASnxn3P9qFoHYfuFmv0-2063.9915052801
410801-4109003MpFhQrTVQuDaEG8tXEJHwFi7xx3rW8Byq1990010
410801-4109003M6Q9KHfinren2D4iUFdz7SU37pMUwHgi90-2635.4978605601
410801-4109003LJVuPzhYiDhdsAWqn3ZtUE8tHaDQTeiXL0-1519.7565330401
410801-4109003KcxpT9cn4XzyBD5QuiaUM4b3SSPJgWsfQ0-2892.6697867401
410801-4109003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3144.13902735-4360.8364624145752
410801-4109003GtchCk8qDTMek8Yb3uj4cX6PSjYQs9Hqk2057.78465374010
410801-4109003GC73ESXo6snryd7dtPT1vMWzW1mtQvY5L2891.35041660010
410801-4109003G3yuuFGbrMYMgqkgZ3C8QEJ991z13DdRB3545.75094702010
410801-4109003FgG6Y2r4zGsjFG1tkgaYodN3i17CzKFJ40-1003.3952454501
410801-4109003EYQptUkBMWiqCwwnaMs2gCw6KJe9Xsa3W1187.77161905010
410801-4109003CxHxsf6JRPvCVYWr7yYwxKMr243KQfTKS2634.75484122010
410801-4109003BK7ocRLkDHP4gyBr4n8uXPu4CqVxrZ28C1990010
410801-41090039wz1f2JrWxmhTCMUFMuomXYE8YbdfmFpf1990010
410801-41090039NvygarZQ5k9fJD46ZeaFBaHEtgQhkEiE1218.66514921010
410801-41090034qtS4Urk3Sacas9rBNvpygRFpwQAvmx3t0-3593.2344615601
410801-41090032weTCYadZ2hD3pjtnGyRz6cku5DQMjVsb0-1479.8617979701
410801-41090032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1569.24150956-1000.0003000062
410801-4109001eRQyXh4hUoAcJBX93kzPZsU3EWqiLYen1231.80664500010
410801-4109001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2051.31180524-2066.5021812775106
410801-4109001NYc4tyyxHAMHoxFhRqVFk3sKJC14mY5YY0-1694.1503444501
410801-4109001N8xQJMVa7mhLeHMt8J5fD1dvZxcb146fL1275.99799475010
410801-4109001MLrv7t7ByNF6KUmZ32wf9NYkjMnw4drBR1340.71537853010
410801-4109001MHRku3LMbQzgW344Mi1jeRHWc3TrsbSzN1088.58703782010
410801-4109001M1NmMFNsEhRZ2fBrFFk6e3BuXHHGiji651092.18013583010
410801-4109001LpCTbmbLyYXsSUCZ3sMpJ8JJQHCZWCRES0-1088.7252544601
410801-4109001LkbfP1oqq2oA2oYan5DTGkQCx3ePtvUMH0-1081.4973985301
410801-4109001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2595.99990000-2016.999900008378
410801-4109001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA142.00006254-1250.0195794742
410801-4109001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1485.35039965-39.9243232939
410801-4109001G5GUcQhWUaZUVRvSRqxS2cxuM81ULCEHK1081.47411242010
410801-4109001FhsWCKtqHtwQPaJAjUm34kRo6Cufzwafr0-1190.1330619501
410801-4109001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1121.86230096-627.872300963627
410801-4109001FRhcbY56TUSKKo5qDJJS6dCrYm9F7sLDK0-1041.4612384901
410801-4109001EgdThDzEhNx2czWW7FJd6QghmAXwmXDfY1189.97185920010
410801-4109001E7rRfK9qdoFYWtB1NQHG43ZGNPf2C7exq0-1238.4518128901
410801-4109001DnJNmaf5QmpUDXaKT4yuZm1RdjTXicrPM1238.29980459010
410801-4109001D4bZFjP2vC6pWyGhUt4aZ8vNdGJW89fkD0-1340.8995673801
410801-4109001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1000-1900817
410801-4109001B8462GHnJ2QjrMTThAEzKxJBV6mVRR1PE1694.14085001010
410801-4109001A1Vq8mYXjE9QJeABw3uri1jmdWopwPmP81041.41036906010
410801-41090018zEvkAnfWVM72JydkPjnTCtqgAz8KYw6m0-1345.4489471601
410801-41090018V8cBYJ5JNwT2SsM7Z37fzzgZsvRfB6uY0-2731.8071450001
410801-41090017sbn1cReEzaWSp8iLhMGfJvc2S779HNHG0-1176.0378526101
410801-41090017Ygtk8yHeH3Y7Tgq9wAjAS9fDu6kzqCKW0-1293.2019505501
410801-41090017XfTrCPqYv2qAnXKuu4tHJnB9AgBzJ3DU0-1282.4254319101
410801-41090016LWNMKJnjMwjsXuuT7ds64J8J8os797Wz0-1276.0212808601
410801-410900163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw0-160002
410801-41090015NrrXjkLqa5ZrjqLfvMiALA7CD8mFT4be1293.19245611010
410801-41090015HRf6oKfMTZAs6EiQwFi6RRqiePhnVLK51282.40214580010
410801-41090014VgErkEePFVH9jkHAtfATa8XndYq9xtrs0-1092.2034219401
410801-41090014Mn1VUrKum6mWu6pXve2Z7kE9juxtnQX21176.01456650010
410801-410900114fG5SyAWsDfT9askAcn8oR1Z1vSCftxB1345.35210551010