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
411501-4116003JpNeRnpzzXHdGysXwny5wAjMKdRRVc3xa3066.00578689010
411501-4116003JR2Lembs6tQVRwPpdNrXJkniakUJnUhpN9085.67483070010
411501-4116003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4318.94044386-3671.2419841735173
411501-4116003GyzXpfy1GdADG5BQksgC5UQJbLB5y16Nj2215.87060410010
411501-4116003Fmi4LmmWX6qXjcADzjFpXvzEg84tUf1Tk0-1712.5426452001
411501-4116003FaGy5EvCUp754rPQHZPSM5nRK86PkMae90-1000001
411501-4116003EmnuLvHgxXpNwixtCfdg1J1pSmfzcyuHk0-6810.8915835001
411501-4116003DZgsECvuSqz4KZX1JEEqmDQCSkuhErJEX0-2277.4807462001
411501-4116003ChBBreu3dgHkWQTRbtddLDP6bBXi21bDT0-3092.1227804501
411501-4116003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
411501-4116003C8FG8NZJTLu4YkGPun2VVLYpVAA4C2t510-4747.3367801001
411501-4116003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm940-101543
411501-41160038pkYBVaVsSCsWn4NDAZkAmpjfJF86mFfg0-1672.0354154101
411501-4116003893hXgBpZyPZCh27zaLKmzorseuY9izM32621.50822000010
411501-41160037VN6Nz1Xt2TymQMKqFFc7XhGJwhKgcEps4747.31018419010
411501-41160037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu200.25563357-1683.0725586112
411501-41160036PKLaZzz6LYyGB5pKpH5hUQRTtfjQMZdy1662.40940549010
411501-411600366e2PJpcrcbtcRRQsftJFFYTPd2PFVZ846200.89142150010
411501-4116003587snRF8WXdhdUh1pRq8WHYFGNLtHNPab0-2982.9234916001
411501-41160034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-3000.0001000001
411501-41160034DCYmxvgZBrpH12MVvMH3bCXGw7PXbKnS1573.91978768010
411501-41160032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8372.72948648-10500.003150001521
411501-4116001QBuQrGCv4ACxczMSkWYjWMYjv11i8e9wF2031.41638664-2055.1772072412
411501-4116001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71455.80424806-1465.67355206295289
411501-4116001PVNoEPmaPB9NgDKKKdjq4jysjDcGbiXrf0-1279.5315599601
411501-4116001NTofjZd7FLFFjcS8n3KA2vVFCq3izfFCe0-1040.9516373201
411501-4116001MZRuccGTcsNckPmr2D85gMHbsWgRy1ZFu1130.17191745010
411501-4116001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1500010
411501-4116001MKa9azm4NcCb6qbo9XADStAEBWSaSEo9U0-1188.9032896801
411501-4116001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1190.69328633-1187.11756448300264
411501-4116001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2035.51555843-2046.56670327325304
411501-4116001LhXXsjWQ92o3rLizxriRpU9iQ2TdgYjaH0-200001
411501-4116001LQqu6rGiJ1Kk8HfcweFNQksbXCZBFcKk40-1689.6441471801
411501-4116001LFxaR4oCKsdHqETRa7oZJ4toU9EQyCogk1126.62830896010
411501-4116001LDsWvbXVcGPxcWRtkEeKTL5MmcnsVKuY90-3470.4164862401
411501-4116001LD4bbQxyxcYokko1qDk3ck45FJrCDpUHy0-1281.4224871401
411501-4116001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2000020
411501-4116001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7379.27750000-7784.27750000148147
411501-4116001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81069.06806162-991.78150511317287
411501-4116001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-499.9999000011
411501-4116001JMUz5PZnafGNLpBsaJVduGu6ArRorX5540-1237.4621620501
411501-4116001J84EFtdzjLjgaHy84LC4ExPhXTpNQHWeD1476.89384718010
411501-4116001GvmE6cni8m7jpsu5MHQfCe9429DUSaZtk0-1064.9989699601
411501-4116001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
411501-4116001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1861.61288671-1909.16512192307278
411501-4116001G5aw82QvvsRrdYtHZwCm95YUD97pcHehK1068.67218714010
411501-4116001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2824.58700000-1219.587000004744
411501-4116001DhfZs6SdsP5Pm9vtmjZQGTRRcm8tnV2HH0-1342.9222174501
411501-4116001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo567.00023575-1088.000452121315
411501-4116001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3400-36002224
411501-4116001C7qVFe2RkjLyzmuqsVYUQvWuw8Fsvk67j3199.99996617010
411501-4116001BXQi2N6pkhr4pKNcwETGGgADHdBVtm7Um1024.71186205010
411501-4116001BLniupqVpKCLbAKYMc9Y64qwzmHkJPAqZ0-120003
411501-4116001B26m4SMuAuzXLk87rGJMtEGwXC2fsd84a0-360001
411501-41160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10380.23414745-9904.01649550333310
411501-41160018w3LUAMdf5maReUVEjMPbQn1ejTv22Cz20-1339.3786089601
411501-41160014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1364.93267307-1393.61114480327290
411501-41160014CNWYayX8nXmqmPBEbBDSSdXTLDmMEWjF0-1080.8683622301
411501-41160013sTacWj5kRaqscwi6x6ZxHzPTmzknS8R31242.05978569010
411501-41160012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1337.81474990-1340.18317555282254
411501-41160012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2195.37210258-2329.71208659396271