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
411201-4113003Q31ABpP4HQWaseivoe6kcF42otKyP6B8C3155.44158872010
411201-4113003N5ED3oXsbGpXAtBZmxvBGk75aYu6QMDfN0-1069.2835110401
411201-4113003M5ULWVhEBG1fAmZqtaabrekpsA7nALp1w0-3155.5298058501
411201-4113003LbpJnxdJkp8KuhXRcWWhhXuEoKGzcy7r40-1287.9410462501
411201-4113003LNt8PQEFnWLZ79jkBTv3GZocpa7gtxdME0-1179.7283597701
411201-4113003KQEMhjL2uc5RzU6JMoC8y4hRbGzyWSuCL0-7624.0023759801
411201-4113003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-200001
411201-4113003Jxrv7S2zKVycUK4uHjGbyVQo7BgGYSw9N1945.65605134010
411201-4113003JWusjkB1u8RsvQjDe15xXT1z9jAvYpzA90-2084.0619088101
411201-4113003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw30-1489.0269238201
411201-4113003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8425.83587260-5706.6773414849265
411201-4113003Gnsez6M4CpKwHN89nRvyL16NoDsb2hi2D2890.04258594010
411201-4113003GdPttBwfcwXKPUDyT5hUWasUj8JyzwmGQ1287.14991930010
411201-4113003GVNi6DPkPA5neT3EyRQk8VxmmJRzfhDB60-1000.1238071601
411201-4113003GDEmfdeGfnYxCQMFgcScovgbAqBYLowkW2291.29261825010
411201-4113003GC73ESXo6snryd7dtPT1vMWzW1mtQvY5L0-2891.3504166001
411201-4113003FjDGJ58SLDLXdeLKaVTBi1EcxdWvwiNKz1176.49993015010
411201-4113003FePZdVk8PMqpP3GMS67kkUTM2CetYTLou3551.51045262010
411201-4113003Cx2MEUgZQtRpGft6X8CNiE9hV2r6wMh9e0-1642.2161824001
411201-4113003CwhsNRsihYh1CY9nQYWaLdjvrc4wfFMta7500010
411201-4113003C1Rh52PnMxUfH5wRQu1pTVkNgLUyXGkUV1861.43550305010
411201-4113003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm860-127553
411201-4113003BJZpH3B6PNBb9J5B2Vv7r8ou6bR4hLxoL0-3049.0466496001
411201-4113003B6uUwDNELG8K7M9sPb8AxYR3ipg7p9ztX0-4758.0513816901
411201-4113003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1826.93113660-37591
411201-41130038zStbuhqxbGFTBCHLPRuMybrhq4FFCGj80-1163.0845775501
411201-41130037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu201.74200560-1212.4078821911
411201-41130036SscxCTXEkogLUTnXyk9HdU3c8hhbvmzM0-1954.7220142301
411201-411300365w6dMqXQwGxCYtF9pegAwRoEBxfb7aMf4749.23693108010
411201-41130035nt831VuSD3Nt5icUQtJVXD7c7QjvMvek0-2291.5400000001
411201-4113003587snRF8WXdhdUh1pRq8WHYFGNLtHNPab2982.92349160010
411201-41130034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-4000.0001000001
411201-41130034GTCXKDhxhXEkVxzKNupKfi3AHioVgibk0-1437.8065131601
411201-41130033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce456.27662813-1200.0004500023
411201-411300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU179.09460973-1134.0141237545
411201-41130032N4nsKvw6zNtt3MsHVhc5T7YadmBoafsv0-1460001
411201-41130032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9584.67912564-7800.00240000616
411201-41130032JCGPyGZiktWN9pDPp5t9qJjNfnsDkVHU7624010
411201-41130032GuD5CKTDVuXm7DgwawwurEU2SYnsHitT7500010
411201-4113001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1012.12908263-1010.95950154244200
411201-4113001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1500010
411201-4113001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4959.24850000-5896.24850000131129
411201-4113001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-100012
411201-4113001GcF7j3YH8Qs8hvNEe7zbrQZftMU6sRLfu1200-1649.0001830011
411201-4113001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1299.99547621-1198.50581851266195
411201-4113001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1857.50800000-9525.508000004458
411201-4113001Ey4nDJBZkWMsZgGXyZHEQHvJxXkbZGgvt1000.25110638010
411201-4113001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1400.00020000-110097
411201-4113001BXeNTp6JQPTD4BQJ2TkwEKtEhMz3mS1jQ0-1530.4592009601
411201-4113001BLniupqVpKCLbAKYMc9Y64qwzmHkJPAqZ2600-130084
411201-4113001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
411201-41130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8608.99754325-8525.58657490251187
411201-41130019KtGqg56oGuw5urKSsGNvNZZPtBwYgqpM1649.00110198020
411201-411300196VZp9MPMRjryvtk1bpZa2XCQPAYS6R5Y1460.95365429010
411201-411300164QhmhboQyKoMLsEaNTvE2nj4BuMY5r4y0-1200.0006925001
411201-41130015DxqeK41TYwBbQjeX6U3E7FyygHy6Qxnk4000010
411201-41130014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1085.53214369-1070.99300815230195
411201-41130012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1131.62197275-1108.21828200221169
411201-41130012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2265.85401328-2179.48484602293188