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
411601-4117003QGdvfM4v9fSSLspeeeTL5VuQZyzmVYcLJ1475.87497780010
411601-4117003NvYpRLGW13dyQ3u8GbmdEf2jJdz8ibE1U1937.95531037010
411601-4117003N484HQSrVsF2tKJ2DZJAGSX61uQF1YP6J0-200001
411601-4117003L4CtPCz81Wnuo1aUqRT84rvor8T3mhJ3p0-2634.0006322801
411601-4117003L4ARrPoq3V7EZG72aoZrXQRyUf4B3piPy1131.78012676010
411601-4117003JpNeRnpzzXHdGysXwny5wAjMKdRRVc3xa0-3066.0057868901
411601-4117003Jbjgeo3tHmeaf39k4DxZiW9Sa4uxniAXY2215.54752172010
411601-4117003HWeXibuVnzH8ZbDZHuf71vz2HUUiRKRNK0-1136.7801526101
411601-4117003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6298.62446754-2397.8787905831325
411601-4117003GyzXpfy1GdADG5BQksgC5UQJbLB5y16Nj0-2215.8706041001
411601-4117003C3dn1WWJDJoMFM6hvNUbLst9pv6vvMMzW0-1476.9725051201
411601-4117003AZSDpQWzrCVLbvvFEAjGmAHsURk5TyeN76953.94994517010
411601-411700398GkV3va42GGsFbWTiVqLNZjfZZ5xAoHq3224.44828007010
411601-41170038hNzmoFprkrtyU6P7QWbEN8sjo9kVVzLS1799.99987790010
411601-41170038U1qegheJoWExWSEfAguisT3g3UanChn43064.96547889010
411601-41170037wbirNDthCjDwqcMk5ZM5Hcy7TVzyRJwT0-700001
411601-41170037hNHvVkbU7ZqEjKz7F7hjyFWstePKoVW61191.14217003010
411601-41170037KsjBA4x7CM7m1TsTDnym8XrEYcsJyPtd0-1325.6814047601
411601-41170035HSnLbJ8WSeUFcxVpvvymXzxZFah1yjXF0-1944.3137152701
411601-41170034rvofQr38YwzhxAKFchDwVbnLqmdMyT9K0-2680.0644684301
411601-41170034q5acyPSTDkCTMrRa5uekrAVRa2cVhZQF0-3537.2682662201
411601-41170033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce461.51604288-1000.0003000012
411601-41170032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW957.64918963-3000.0009000036
411601-41170031r9cCMEu59LtBqPu6jH9W4f3KQtpRQNdv2266.07832145010
411601-4117001McjyY6xqT1jzx9YRFNfyeZaWKYvk8vuEG1024.56176608010
411601-4117001MZRuccGTcsNckPmr2D85gMHbsWgRy1ZFu0-1130.1719174501
411601-4117001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1200-270012
411601-4117001LFxaR4oCKsdHqETRa7oZJ4toU9EQyCogk0-1126.6283089601
411601-4117001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4926.48000000-2866.480000009981
411601-4117001J84EFtdzjLjgaHy84LC4ExPhXTpNQHWeD0-1476.8938471801
411601-4117001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1696.24384521-460.53600378543
411601-4117001HygFW5745QMhAKxs2nTXCyYfw9voNymNa0-1101.7521170002
411601-4117001G5aw82QvvsRrdYtHZwCm95YUD97pcHehK0-1068.6721871401
411601-4117001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2204.34140000-1306.341400004333
411601-4117001Cg74YrvKtwQhSiRoa61XW2nzkjp42Gfr1476.59395523010
411601-4117001C7qVFe2RkjLyzmuqsVYUQvWuw8Fsvk67j0-3199.9999661701
411601-4117001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1550.82610088-1549.9772688955
411601-4117001BXQi2N6pkhr4pKNcwETGGgADHdBVtm7Um0-1024.7118620501
411601-4117001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1565.20000000-1489.600000006231
411601-4117001A7gzHwdLuygu32DA3FpYCpMMeqjQuvoDf1129.99841586010
411601-41170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2760.26807871-3256.33211827176144
411601-41170019X75kk3fbKK8jWk8H7p9mYgQEssXZrG3i1068.70229000010
411601-41170019HqLNXuYyjFuq1sGDRn83ZnHV4nazUNYF2500010
411601-41170019G4aogaB8qACjZzrg3KAgx7n6LmWSBwTp0-1700.1463650201
411601-411700191REyByzRUE15p3DEiFJEJFFGWEomqAh62094.300000000410
411601-41170017jCUUdXVg8eNr5J6x7Rq13f3LcoZ2SP3b1244-1208.496261891205
411601-41170017igdFFc6oAq7RV6wyL7qa4y9UnbXXscx91189.28969947010
411601-41170014xSPCkxKyPtDUrGE9Bk1QiAGnKzQ3A7TH1068.51741004010
411601-41170013sTacWj5kRaqscwi6x6ZxHzPTmzknS8R30-1242.0597856901
411601-41170012xJpv8Uyimk47ZQofBtLVPHZMKony6PJw1126.47821299010
411601-41170012ZpxpBGj98su7SMa6Ef8wPRA7WLkRvFx31500.14586502010