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
411701-4118003PyRqxbLdVGqV8tNcZDpzft3KE4A9mnGDD2215.08705013010
411701-4118003KNVkAwPGspyHjU5zWAfYWQ8ed16CJcAK12600070
411701-4118003KDnXXpbTBkGheDmVUaeEA5yxWkbVJou3f2000010
411701-4118003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-300001
411701-4118003Jbjgeo3tHmeaf39k4DxZiW9Sa4uxniAXY0-2215.5475217201
411701-4118003JCjoSoRgBCx2FZJtuwfygeW5gLTfeWudp3017.39757646010
411701-4118003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9.23584578-3676.876620681176
411701-4118003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
411701-4118003B57b41j9eoTWa7rcWMnC5hoGegUiQQwhf3000030
411701-41180038U1qegheJoWExWSEfAguisT3g3UanChn40-3064.9654788901
411701-41180033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-200001
411701-41180033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1371.56458710030
411701-41180032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10667.89162630-4319.001500001610
411701-4118001NwR2CVdgvTubmMjo1zZxUmxXyRdPjBiMY0-1261.4354000001
411701-4118001McjyY6xqT1jzx9YRFNfyeZaWKYvk8vuEG0-1024.5617660801
411701-4118001MXRmhZ8fsyChmC84TwpYroF9dtDUoqDoK1170.58166432010
411701-4118001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1137.4225000001
411701-4118001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3770.68080000-4308.68080000108100
411701-4118001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81053.23995250-1026.78780065128139
411701-4118001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
411701-4118001HVjCjbd1zgYJqvHZ79Np2vVf34yE3ovcH1134.07970000010
411701-4118001HQCHmVrw7Kg3gRN8kQUbfqFTY9m53kmyr150.91765950-2804.0055846731
411701-4118001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f902.24800000-1409.248000004640
411701-4118001FVKHXDpgoA6PLoAwpJh6y3KTidhYFGkSi1068.51244365010
411701-4118001ETG9Pf8o6B6F45TShL2m2JeBFhr17GsdE83.85100000-2284.9679000011
411701-4118001Cg74YrvKtwQhSiRoa61XW2nzkjp42Gfr0-1476.5939552301
411701-4118001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2500-16002314
411701-4118001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000-1001.8553495123
411701-4118001BmdAcc8Dorn1uNSAMdDxby6ir3Hi44t998755.86602448010
411701-4118001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1310.70000000-327.600000005212
411701-4118001A7gzHwdLuygu32DA3FpYCpMMeqjQuvoDf0-1129.9984158601
411701-41180019vWUsLH7G6yQH484r3n1GodLEoLivWHJg0-500001
411701-41180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3810.45351966-3774.13064664129143
411701-41180018RVZfwsNjNpmqjDNjnhnYj6i6EzViQHVE100.56000000-1092.5410000011
411701-41180017igdFFc6oAq7RV6wyL7qa4y9UnbXXscx90-1189.2896994701
411701-41180017GfRcdhpF1HwKqnVCBX9knznd6azDrjQC4979.99998828010
411701-41180016Ym1F9tqEzWPhpmEVjYTqKaD2sZvduniH1129.93745276010
411701-41180016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31148060
411701-41180014xSPCkxKyPtDUrGE9Bk1QiAGnKzQ3A7TH0-1068.5174100401
411701-41180014RKinESAU4z8bxQ8GtT4n9k4TtD2v5sSE0-2999.9999395301
411701-41180014QDxv5WZiUYArxRh8PqyMu1QUnhwfXGki1024.55679969010
411701-41180013qg4whkKRon3Jxn5v7YtdsmgnevuVJLkY1126.39858432010
411701-41180013HKvzARsCBJojuBXHYDqB1VuE7akUeKpn1476.48632820010
411701-41180012xJpv8Uyimk47ZQofBtLVPHZMKony6PJw0-1126.4782129901