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
413001-4131003Qem5Bi5zwaoVWMnN2FN3UZ4wvXpQK61YP0-1909.5952622801
413001-4131003QJFtNj4863Gb6e4AcgcrPvB8xGSSfmsYx0-1404.6842240201
413001-4131003KyQ3uUWgBz7SCinJhw47wCaXrdqLfbp2p0-1598.2337830801
413001-4131003KTqeCeUADeU7QNmAjc4G7m4AtsnmFbdbC0-3829.0967377201
413001-4131003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1376.25716645010
413001-4131003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw0.00063575-1148.44744267641
413001-4131003GCajL38xbioPgNbZjD7R2HboX9QgZTV580-2688.1818809501
413001-4131003Fm54DvWf7rB3Zot1qBuzaQ69vXqd7KoWk0-3978.1164350201
413001-4131003E8En5BNpNHc4pCLbyNEJJefuhCbgq7yL11391.74904526010
413001-4131003B2mnMc5Tq9Fi9HYVXBvYc16vSuyzFaPpy3736.46181300010
413001-41310038Lu7sAVC7ovvJN97mDzsWGkJPByuYV8Ko2685.91197178010
413001-41310037n6zr5KtLv6zye6CaVwtvC6GRzDY11qAq1909.26633497010
413001-41310037Q35ZyjD1VQHcUEz3vBPZHhjxck4wiCfK1573.23367401010
413001-41310035Z9AYvFHmgZWEkV46QpGt7k2yUXnXxznv3229.37562612010
413001-41310034kwJhreGnnfHRPgbFVthPYJmj1Wz7upZ71760.69492127010
413001-41310033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1027.49678479-1500.0004500023
413001-41310032PJn8gAPkt7vqkDpqZyLp76Yz7YTkZ8wW0-3832.9343992001
413001-41310032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4655.28781354-4500.00135000169
413001-4131001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4462.81420770-3416.207092825576
413001-4131001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv5000060
413001-4131001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4610.50760000-4795.21760000108102
413001-4131001JrYjyc7XxfQ9VxWSGnEWwmYfYNLPXfdLN0-4569.8519882101
413001-4131001J3ir6sfMGPbkxdgAWZn8DLp7rBZuf2xfJ4558.94744321010
413001-4131001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1800-210067
413001-4131001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1690.87250000-2994.872500003737
413001-4131001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2600-19002217
413001-4131001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1526.30956442-1499.7716703462
413001-41310019rXEFUof3ekUoJ4hUP69yWJ9gx2nkKhYY1302.88134600010
413001-41310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4816.55772226-4838.9972312910087
413001-41310018qbjffzwit993uKbqhsbqCV4vEUfqNUQA0-1902.8817546001
413001-41310018bQE64Aae1g1WLtwCazeG4n3yv6VtbVaA1754.51738514010
413001-41310017MtXMcLGKWmq7e2PrSortEscxzcwFAUaP0-2895.5681819601
413001-41310015SMVh5PEDQSjf3DQLdgKhaGJkwYFHRoJ91375.83333333010
413001-41310013PbAgZeKJNiSVEoq1wwNuU1SVToaRdPtk0-1318.7793700004
413001-41310012rLo94aaa5FD67KpcXHFvsuMUqZeFELJP1549.56371562010
413001-41310012E1JR2Dh9vU67Sb9DVJCt9r6WN6Qh2LC90-1811.8217129401