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
411401-4115003PeaG9eTicREsfhxMpsVPR2eDXBjaP8NyT0-2277.6953490501
411401-4115003LfMi5AbTLe2v27P7SHH6EPMRq4jiGiGJM0-2226.8877000001
411401-4115003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2059.87449820-6832.470365191593
411401-4115003FePZdVk8PMqpP3GMS67kkUTM2CetYTLou0-3551.5104526201
411401-4115003FaGy5EvCUp754rPQHZPSM5nRK86PkMae910000010
411401-4115003FHYcVGgU4b5VpYvw4NQ6GuhomcDQEGndf0-3121.6808943001
411401-4115003DZgsECvuSqz4KZX1JEEqmDQCSkuhErJEX2277.48074620010
411401-4115003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P0-5361.8132000005
411401-4115003Cvk6JrPBXkD1Y1qskES73wXiKaw8uwg1A0-1594.5106784001
411401-4115003ChBBreu3dgHkWQTRbtddLDP6bBXi21bDT3092.12278045010
411401-4115003CLk4TM3jZbBQb9UDsWxWEqJGz5uAHZLJX0-1120.8559836301
411401-4115003BgKiugTehSfKwMHGGRpQcY5s1XVhaAsxo0-3020.6240681001
411401-41150039QCaW1FG9ttq2EqeB4bvyifGtLmeP9Yfe0-1040.0613814301
411401-41150037KsjBA4x7CM7m1TsTDnym8XrEYcsJyPtd1325.68140476010
411401-41150034rvofQr38YwzhxAKFchDwVbnLqmdMyT9K2680.06446843010
411401-41150034q5acyPSTDkCTMrRa5uekrAVRa2cVhZQF3537.26826622010
411401-41150033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1046.45064382-2000.0006000034
411401-41150032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8678.85443080-7000.002100002314
411401-4115001PVNoEPmaPB9NgDKKKdjq4jysjDcGbiXrf1279.53155996010
411401-4115001NZpwhXnJk5KY5gv8kz46PUt33NzrgC8C70-1040.9801829601
411401-4115001NTofjZd7FLFFjcS8n3KA2vVFCq3izfFCe1040.95163732010
411401-4115001N4Dm9cpNNfeufTp1zsvxz48P3jG3Eqma10-1342.9413478701
411401-4115001MKa9azm4NcCb6qbo9XADStAEBWSaSEo9U1188.90328968010
411401-4115001MJBWDwTahsT7yTXDb8HM8z8NyBVGpBjGc0-1339.6001664401
411401-4115001MHXDgozfSW7urrqQiPuxWfTk7ZFuQRjyi0-1689.7009384501
411401-4115001MBBZHso5UKQpac4o7Ga36Scjn8XnoJyCv0-2499.9999933201
411401-4115001Lx2cH7wSAcnj1cng1dZY2JHtrdLF3s44J0-3311.8123233701
411401-4115001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1118.62965179-1100.56772378117143
411401-4115001LncsscwbCanyY96CZARWkC9tV3J1chUch0-1237.4954152901
411401-4115001LhXXsjWQ92o3rLizxriRpU9iQ2TdgYjaH0-1346.6666666702
411401-4115001LQqu6rGiJ1Kk8HfcweFNQksbXCZBFcKk41689.64414718010
411401-4115001LDsWvbXVcGPxcWRtkEeKTL5MmcnsVKuY90-1000.0000888901
411401-4115001LD4bbQxyxcYokko1qDk3ck45FJrCDpUHy1281.42248714010
411401-4115001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-150001
411401-4115001L697fAnFoFdq7xjsk3RSRBTram7whfHiK0-1080.8733698401
411401-4115001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3805-408710191
411401-4115001KVGEZs6d2TFLPouV8e8LQbRWwbnKFVK8u1799.99981236010
411401-4115001JMUz5PZnafGNLpBsaJVduGu6ArRorX5541237.46216205010
411401-4115001GvmE6cni8m7jpsu5MHQfCe9429DUSaZtk1064.99896996010
411401-4115001GCAeqda8JQZq3WkopRxeBxYVnn2wwNfiE0-1144.7497912601
411401-4115001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1874.64990000-2264.019900004434
411401-4115001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz1331.76000000020
411401-4115001DhfZs6SdsP5Pm9vtmjZQGTRRcm8tnV2HH1342.92221745010
411401-4115001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh800-140068
411401-4115001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1043.07716540-1057.5256577334
411401-4115001BLniupqVpKCLbAKYMc9Y64qwzmHkJPAqZ1200030
411401-4115001AnSL98mFjomuGkNDt8kB1Z3h4Z9VFPQSz0-1396.8542969901
411401-41150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8455.27219490-8443.89515098127159
411401-4115001934qHafuT4DD8fnVL417yBendxAz7mbEG978.85000000-1331.7603000042
411401-41150018w3LUAMdf5maReUVEjMPbQn1ejTv22Cz21339.37860896010
411401-41150018Pd8pLcC2H95owuBjaR1VW2UnsnWuRM1Z3211.81202391010
411401-41150017MiEzFL9AxKsUt6kW5GmtFVEJ1eqA19U11044.74979126010
411401-411500173RzBRH1uYAugDKwiKTVX4aiAwM3jWvMM0-1188.9318353201
411401-41150016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1444010
411401-41150015vM3SiANyBu9LKHgQamioY7pR4y3smA1n0-1281.4557403801
411401-41150014CNWYayX8nXmqmPBEbBDSSdXTLDmMEWjF1080.86836223010
411401-41150012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1789.02017366-1629.68940565379187