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
411101-4112003M5ULWVhEBG1fAmZqtaabrekpsA7nALp1w3155.52980585010
411101-4112003M4SuRkmxVGa4U8nDTrKMTPUZqwJYoz9Rw1487.97000000010
411101-4112003LxzN1sVMPhvkvfs2naqRYTLYGte37Qapr0-4130.1341216001
411101-4112003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm594.78379067-1152.292576433437
411101-4112003KNVkAwPGspyHjU5zWAfYWQ8ed16CJcAK11400-151
411101-4112003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw114.66320352-3180.159419842484
411101-4112003GrS3Uwx4B7P9CHnAvhiVLUyA4gRUKRKRu0-3156.5866354701
411101-4112003DytPJ4cD82iDMYsb5U3EHk36pmyj774Qo131.19336829-1470.27265906126
411101-4112003Cx2MEUgZQtRpGft6X8CNiE9hV2r6wMh9e1642.21618240010
411101-4112003CwhsNRsihYh1CY9nQYWaLdjvrc4wfFMta2485.51063390010
411101-4112003BtnE9cDudJ9U6w9ugcezqcm1BN2UMyxtK1500010
411101-4112003BjtbdYeioccF7JgXpCtm8DNky2ZFiGuoK0-1040.9753335501
411101-4112003BQRybhXHoXmLq8uG1rYdxixgEtAGPzy1T0-1847.9998187401
411101-4112003BK7ocRLkDHP4gyBr4n8uXPu4CqVxrZ28C0-1140098
411101-4112003BJZpH3B6PNBb9J5B2Vv7r8ou6bR4hLxoL3049.04664960010
411101-4112003Ahn9bsxUtaZdpbpqtb62UnZQ6yCY1stvK0-3117.3936340001
411101-4112003816aThpYaf1LEBd8b8AEEqXP7xf6Q2Qzz0-110004
411101-41120035nt831VuSD3Nt5icUQtJVXD7c7QjvMvek2291.54000000010
411101-41120034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-4000.0001000001
411101-41120033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce724.94114525-2000.0006000044
411101-41120032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4042.94023957-5000.001500001510
411101-4112001PG5XZ3jqitHGMhbzp2YP9ZyN111LLMZ7Y1041.23670250010
411101-4112001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
411101-4112001MqKyzanMYBreLwSQnnb4STBfAagLh8ZW81281.49245822010
411101-4112001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB450.72353475-1210.7330812021
411101-4112001MgBw6PotoQPT6HA8crXmzYucuzLj4VVSK1081.25685503010
411101-4112001MLrv7t7ByNF6KUmZ32wf9NYkjMnw4drBR0-1340.7153785301
411101-4112001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1290.31592430-1262.63385239293286
411101-4112001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1153.86029516-1150.95318819302284
411101-4112001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9580.11380000-8915.66470000130116
411101-4112001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1502.3521042602
411101-4112001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-1499.9999000013
411101-4112001G5GUcQhWUaZUVRvSRqxS2cxuM81ULCEHK0-1081.4741124201
411101-4112001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4237.61630000-7988.616300005358
411101-4112001EgdThDzEhNx2czWW7FJd6QghmAXwmXDfY0-1189.9718592001
411101-4112001DnJNmaf5QmpUDXaKT4yuZm1RdjTXicrPM0-1238.2998045901
411101-4112001CXF6znwLS6bWXhgK1vrSgiTsSYkNCqNKF1693.36269971010
411101-4112001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1900-22001112
411101-4112001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-190001
411101-4112001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1004.48862039-1000.1716145365
411101-4112001BXeNTp6JQPTD4BQJ2TkwEKtEhMz3mS1jQ1530.45920096010
411101-4112001B8462GHnJ2QjrMTThAEzKxJBV6mVRR1PE0-1694.1408500101
411101-4112001B26m4SMuAuzXLk87rGJMtEGwXC2fsd84a3600010
411101-4112001A1Vq8mYXjE9QJeABw3uri1jmdWopwPmP80-1041.4103690601
411101-41120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6786.28911362-6803.39379447302311
411101-41120019X75kk3fbKK8jWk8H7p9mYgQEssXZrG3i1057.581110820490
411101-411200195V4ePpHfNVUF19Bwv4v5gaepVAVuM36C1604.66420000-1573.732300001412
411101-41120018toZtWqE7Ubv8P66X152FJeZ8qSXs5FKx1068.46310000010
411101-41120017jCUUdXVg8eNr5J6x7Rq13f3LcoZ2SP3b100-1091.61452075194
411101-41120017FAZk2jNcnxMdLY2eGB7npZtF26VgiVCj0-1955.8134811901
411101-41120017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1544.62033699-1528.88123868316293
411101-41120015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1703.72941030-1685.188279572221
411101-41120015HRf6oKfMTZAs6EiQwFi6RRqiePhnVLK50-1282.4021458001
411101-41120014hAzCzEUoGu46qXqiw9UfZbG4eewREqeA1344.55312385010
411101-41120014P9U5fyBkXPQo6zm8H9wdUhZuLLDkdXsg0-140001
411101-411200142jHDhQge3m7H3gdp5miyQ8aeB9Zf1pcQ1237.84180852010
411101-411200137aEhttdHm19ut4UycwZqWwZ8imTbwhmr1189.25795920010
411101-41120012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1392.54017544-1378.80791335300295
411101-41120012eCQaPETDkLz6zh4xdMxT9etA5fKPudcY1340.14370901010
411101-41120012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1456.23562224-1510.99879786295212
411101-411200114fG5SyAWsDfT9askAcn8oR1Z1vSCftxB0-1345.3521055101