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
411801-4119003QvbCvifU31KjXgYG9g7NgcDu7Luh1ZUQb1565.77513976010
411801-4119003PYKC6dTYN1yc7ssXDtAn3sJf7a77iJ7Zs1215.47964235010
411801-4119003NvYpRLGW13dyQ3u8GbmdEf2jJdz8ibE1U0-1937.9553103701
411801-4119003NuBuvKgshNoUt6NSwL2gYCycxagwSrKYp1936.95614251010
411801-4119003L4ARrPoq3V7EZG72aoZrXQRyUf4B3piPy0-1131.7801267601
411801-4119003KNVkAwPGspyHjU5zWAfYWQ8ed16CJcAK10-260007
411801-4119003JCjoSoRgBCx2FZJtuwfygeW5gLTfeWudp0-3017.3975764601
411801-4119003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1122.40315141-1485.0275832824419
411801-4119003DS7csfwWNjyGWZkK89po9ACLJviCCtZ6f1131.71099811010
411801-4119003Cp8W6v5c69zMG3fS3pD6ahCyKmuypgpzE0-1218.0318475201
411801-4119003AhrvrQyfZL8pioGn5US4gM3Lud65EkdjX1572.23635939010
411801-41190038wmfqjByk2m281EroiF2crUVkEH1xNgvQ3012.00682990010
411801-41190037VN6Nz1Xt2TymQMKqFFc7XhGJwhKgcEps0-4747.3101841901
411801-41190036PKLaZzz6LYyGB5pKpH5hUQRTtfjQMZdy0-1662.4094054901
411801-41190034DCYmxvgZBrpH12MVvMH3bCXGw7PXbKnS0-1573.9197876801
411801-41190033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce641.88742327-1000.0003000022
411801-41190032QzsvPFFRYDdc8bspU8p4nm3ANoTfoTYh1178.99609331010
411801-41190032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2880.88614022-6500.00195000713
411801-41190031wjWKpodfPdD1Svr49dqmUCNEM7uNTCsk4747.26576102010
411801-4119001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71505.02743120-1420.47562732182143
411801-4119001MXRmhZ8fsyChmC84TwpYroF9dtDUoqDoK0-1170.5816643201
411801-4119001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1025.52116211-1043.75323075199166
411801-4119001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1259.71411332-1226.62421318187147
411801-4119001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7515.60470000-8090.60470000150150
411801-4119001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
411801-4119001HVjCjbd1zgYJqvHZ79Np2vVf34yE3ovcH0-1134.0797000001
411801-4119001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1349.74392520-1259.77575320176140
411801-4119001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1452.83040000-890.810400004337
411801-4119001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
411801-4119001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1600-27001019
411801-4119001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1034.90012111-1512.700000004235
411801-41190019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7169.64986484-7081.10583123188160
411801-41190016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-3300.0015000007
411801-41190012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1638.65259130-1544.96796232200164
411801-41190012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ3985.02733183-3901.66490623495343