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
412001-4121003QvbCvifU31KjXgYG9g7NgcDu7Luh1ZUQb0-1565.7751397601
412001-4121003QGdvfM4v9fSSLspeeeTL5VuQZyzmVYcLJ0-1475.8749778001
412001-4121003PZ8BAd4ENoxK68RtXSnpj7XDNPEKBrZqe2210.84424721010
412001-4121003P9PXdUXwKesPbYRbTvYfCuY4u1tjdhCPT0-3003.9556397501
412001-4121003L9rhcadne8K7CggKR6bByAxMbVW1433Su2984.01403014010
412001-4121003KoQ5cna8pvMNSp6tLDeE98iNCwtKQDZjn1277.78676566010
412001-4121003JkA7JTPTDQ8AEWLs7eKDQM7x2ore6rxao1979.63598730010
412001-4121003JhC8eHbZYrpRjE7CjiYvZvoDibacsj4nH1470.27880417010
412001-4121003JR2Lembs6tQVRwPpdNrXJkniakUJnUhpN0-9085.6748307001
412001-4121003HTsoaj283xTd51VJp75YAYJdK5uxyCtUh2000010
412001-4121003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4085.90195902-2602.7991449027886
412001-4121003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
412001-4121003F3pNgVHvpS2SGRFuHptKiFd3L3HiFmQwE0-2714.2770450301
412001-4121003E1tVBwwyp44JRYywr7r7baBb7qHLxj6vE0-2214.7357097201
412001-4121003Cv7oNSXbYGyhNsTYUQazLJUntZJUPAA871189.41746793010
412001-4121003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1690-31021
412001-4121003AhrvrQyfZL8pioGn5US4gM3Lud65EkdjX0-1572.2363593901
412001-412100398GkV3va42GGsFbWTiVqLNZjfZZ5xAoHq0-3224.4482800701
412001-4121003816aThpYaf1LEBd8b8AEEqXP7xf6Q2Qzz1510-200151
412001-41210037hNHvVkbU7ZqEjKz7F7hjyFWstePKoVW60-1191.1421700301
412001-41210037B8zraDLiH36RWUmbcc19H5SNgKhMtz4A1433.91806104010
412001-41210036K2GSaeGCZPUeeoR6tsCEc11tS2E3qxPY7911.66721040010
412001-41210034RorLoG2Y48gZY2oY44tQbixCRB3pDfeh1503.55794307010
412001-41210033yhWcB8YtgAtnFdnMNo2QdDg6Do5G3Qvf3224.02256507010
412001-41210033refrLQE4EFyJeVrvUF7aLkiZz78a9osW4173.50730167010
412001-41210033fdruSwUmjwnvBHUWestdzbu9JdGpkeLY2714.27694503010
412001-41210033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2238.64976698-500.00015000171
412001-41210032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3044.94152385-1400.00045000133
412001-41210031wjWKpodfPdD1Svr49dqmUCNEM7uNTCsk0-4747.2657610201
412001-4121001Q8PnGm126GQmbApmW3i13hm1BpYn4fJVq0-1358.1215000001
412001-4121001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1990.07120464-2536.24948906111100
412001-4121001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9220.35143306-8210.11143306151134
412001-4121001K9TG1uimgdZRhp96oBHLYTizAdJSYkacT1203.12137100010
412001-4121001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-1999.9999000004
412001-4121001Js4P9jrAKrEp8Bjwdry6tC3GEfXCUgYoA1023.87109969010
412001-4121001HhKnQm9YDoUym9YM5qpFVp2SkU5LJjeh21124.60089432010
412001-4121001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S900-120034
412001-4121001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1541.68090000-3486.681000004244
412001-4121001FVKHXDpgoA6PLoAwpJh6y3KTidhYFGkSi0-1068.5124436501
412001-4121001FN3ztCCBBzr6ZvRtWDDAion5K7ipjhyAg1129.19423276010
412001-4121001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1800-300123
412001-4121001B75XxNW8ntwVDBPauxcWuyeLsasoYd7Vx0-4818.9999000001
412001-4121001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1742-1388.300000006937
412001-41210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1398.09295570-1397.17931151150136
412001-41210017j9j6kSib5Y16M7mZNPYKkcMi6w38EArQ1067.74526365010
412001-41210016Ym1F9tqEzWPhpmEVjYTqKaD2sZvduniH0-1129.9374527601
412001-412100153eytgquQQxbZtEay8cMv8vFVyAbPsw461475.85697820010
412001-41210014QDxv5WZiUYArxRh8PqyMu1QUnhwfXGki0-1024.5567996901
412001-41210013qg4whkKRon3Jxn5v7YtdsmgnevuVJLkY0-1126.3985843201
412001-41210013HnbdBhWxGyYFdLa2XddvSkLFn6dUPuTM2818.99980000010
412001-41210013HKvzARsCBJojuBXHYDqB1VuE7akUeKpn0-1476.4863282001
412001-41210012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1816.47297335-1415.69068518447177