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
411001-4111003NrSfF9VK2xJs2jckmnpHMkrY2WftcoZcV0-3544.5888278301
411001-4111003N5ED3oXsbGpXAtBZmxvBGk75aYu6QMDfN1069.28351104010
411001-4111003MpFhQrTVQuDaEG8tXEJHwFi7xx3rW8Byq0-19900157
411001-4111003MUbXi1Uz49Wznkuqdi4NYeL6JeFqCZaGy0-1779.6152227401
411001-4111003MHgmXRGnLpSbmm2EAUoEVwqiTsarEizem1172.30943839010
411001-4111003LxzN1sVMPhvkvfs2naqRYTLYGte37Qapr4130.13412160010
411001-4111003Lebwn6sBievkyFDqiD9y2yP9jZC2iSsmW0-1418.5042949701
411001-4111003LbpJnxdJkp8KuhXRcWWhhXuEoKGzcy7r41287.94104625010
411001-4111003LNt8PQEFnWLZ79jkBTv3GZocpa7gtxdME1179.72835977010
411001-4111003L4CtPCz81Wnuo1aUqRT84rvor8T3mhJ3p2634.00063228010
411001-4111003K13Rtz2fS8UQ3WDcw3hwBsHzHXbYUrQUx0-1287.9417027801
411001-4111003JWusjkB1u8RsvQjDe15xXT1z9jAvYpzA92084.06190881010
411001-4111003HwezBfcG3E4gnCGhNc2NNGpcbCMBnX88a0-4901.7588342601
411001-4111003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31489.02692382010
411001-4111003HRmaNYFmWk2Z4h8Fvv9dZcRC2bwBV1AKW0-6487.1582306001
411001-4111003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5688.11912628-2935.8756801946851
411001-4111003GtchCk8qDTMek8Yb3uj4cX6PSjYQs9Hqk0-2057.7846537401
411001-4111003GrS3Uwx4B7P9CHnAvhiVLUyA4gRUKRKRu3156.58663547010
411001-4111003GTjovcK68gc1JU6T2hpQJ3pkKJmNPco1M0-2724.6133714001
411001-4111003EYQptUkBMWiqCwwnaMs2gCw6KJe9Xsa3W0-1187.7716190501
411001-4111003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P65-254813
411001-4111003DErQcL6Wc8sHd8VFBTxWahpP8LRvbevLQ108.98170000-200031
411001-4111003CxHxsf6JRPvCVYWr7yYwxKMr243KQfTKS0-2634.7548412201
411001-4111003BQRybhXHoXmLq8uG1rYdxixgEtAGPzy1T1847.99981874010
411001-4111003B6uUwDNELG8K7M9sPb8AxYR3ipg7p9ztX4758.05138169010
411001-4111003B2pZsFGYHqYbsHM5ms59e4XvDVfaaaEwZ0-3196.5769382001
411001-4111003Ahn9bsxUtaZdpbpqtb62UnZQ6yCY1stvK3117.39363400010
411001-41110039wz1f2JrWxmhTCMUFMuomXYE8YbdfmFpf0-19900147
411001-41110039umv5foPoqZ7QAGZ4rYee6WE5oHyzvFat578.50329368-1240.4724589912
411001-41110039h8mMv4sSJPasNy2VxRNFWWZUXTvgnTjR0-1954.7250662601
411001-41110039HW5AN1KSxCajpcqnnGHm99a1Rzigk5141500.02986199020
411001-41110038zStbuhqxbGFTBCHLPRuMybrhq4FFCGj81163.08457755010
411001-41110036SscxCTXEkogLUTnXyk9HdU3c8hhbvmzM1954.72201423010
411001-41110036KmzZsj1Cks7kqudjXzGZQeT46WTBKAxi0-1437.9064577801
411001-41110035LdCduPCHSZmfqhiyqFdQsCiJvJmQ6TXx1718.03164818010
411001-41110034GTCXKDhxhXEkVxzKNupKfi3AHioVgibk1437.80651316010
411001-411100349R7f2fjnjwZ5yj5pNwBZvD7PfpMMmLir1680.74663975010
411001-41110033jTt665KbBftyH3CUH3ZUWT7XLX9WE2wc0-2261.8099092301
411001-41110033eM37bruYNxUWKUvfPE3q4XnXy2vB5LWz0-1180.5165276401
411001-41110033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2698.34207451-1500.00045000193
411001-41110032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6746.27831374-4101.001500001510
411001-4111001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4103.07350000-4514.52260000106104
411001-4111001KA1YebpHumbjTmfFN6Sa8kjMNjkdrvbs22200.00217543-220021
411001-4111001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5001.44800000-1940.448000003730
411001-4111001D9Bsrmo592c6NykZvkhEp6bgLksmffEqF1051010
411001-4111001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1400-13001010
411001-4111001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500-1546.6623198935
411001-4111001BbhHEshSPHYr2iy7kkgcEw7bQMhAGnFsD0-145101
411001-41110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4182.86857439-4308.25287592209168
411001-41110019G4aogaB8qACjZzrg3KAgx7n6LmWSBwTp1700.14636502010
411001-41110017FAZk2jNcnxMdLY2eGB7npZtF26VgiVCj1955.81348119010
411001-41110015kwU4AS7oV3BuCRdcPECGupccwvHYfUeB0-1900.0969650201
411001-41110014cmjsrMURtxCQdKXLUYh3KNpRniBWt5990-2202.8381812901
411001-41110014P9U5fyBkXPQo6zm8H9wdUhZuLLDkdXsg1400010
411001-41110012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1091.04449478-1010.68834121261137
411001-411100115mcaywQwF6whN4Y8jQHAQutpH9Q1DqSh0-1999.9999325501