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
413101-4132003R25WXy6bNi56Fj1eAFdaBeN5hvUaTm9Gf0-1155.4196824401
413101-4132003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B2500010
413101-4132003R1dpQNwaCzViVaY5uhvpSwiexgw66quHc4526.73300915010
413101-4132003QUMHS9tYzk4d6FeB5Je8ych1bXyyG9TqB1051.83059769010
413101-4132003QNdt239PAeXjNFcvL42kwdgJpLhDf8u7S2680.41498343010
413101-4132003PJcLHoujGFryBsWere5PTgvJKM3af4VBe1184.27264940010
413101-4132003Nmy6KA9LqjJnmqFJFPwt7etFuF2DoKpfV1330.36706543010
413101-4132003LJyyagvmZQNBNTiRKHn3JsHL9o8eXNi6W1532.53789516010
413101-4132003LBsJRT9CPQRRHs9pFeUdtFTh7VAhF2qLW0-7550.8268284001
413101-4132003KmgjFg23qsbuU8eoogfGeurtGxc9SFZVr1060-70062
413101-4132003K3Ndn8qTtGBJ29x8NCEerKtf2UzPfJ3D60-4062.0676923301
413101-4132003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4209.17263607-3424.7394015328854
413101-4132003GYkypWgUpwihEYXaeSFDfiQ68tmxyb4bN1034.18533399010
413101-4132003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF112.80378861-1000.0005000021
413101-4132003E8En5BNpNHc4pCLbyNEJJefuhCbgq7yL10-1391.7490452601
413101-4132003DufbZkQWoiGk7PZpxc6Muc5dr4nmA28qq7438.18726400010
413101-4132003DDVV6MJruPNtB1QCZ1uQQ4R3KWAM6bbeF3199.17397020010
413101-4132003CitwYdEUYN9iATHmDJK5mrQ6LtNecf8ME0-250001
413101-4132003B2mnMc5Tq9Fi9HYVXBvYc16vSuyzFaPpy0-3736.4618130001
413101-4132003AcQZX25NnQraTU7f9ZLE7PzD22nP1bcd80-1051.8502987601
413101-41320038dNWBVKzD1XabB6Kbt5q6ftySFDzAbGLJ0-1208.7919099601
413101-41320038Lu7sAVC7ovvJN97mDzsWGkJPByuYV8Ko0-2685.9119717801
413101-41320037n6zr5KtLv6zye6CaVwtvC6GRzDY11qAq0-1909.2663349701
413101-41320037Q35ZyjD1VQHcUEz3vBPZHhjxck4wiCfK0-1573.2336740101
413101-41320035bZxRsHXP1rgbbsUgR9WdD1eWaj8t4hGs2291.54000000010
413101-41320035aqBUNBjBQSE9gF6nq7jFis6fNzyiukM54062.06741538010
413101-413200356Mfgeq19kgmHswNAoDP9eGbQXH6bcq370-1034.2946635101
413101-41320032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2940.80367790-5500.001650001211
413101-4132001iYG7Ahor8K1TmQpYGZqnFBLTA5Bb3XUF4128.17665207010
413101-4132001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa766.92893667-1007.2417940998121
413101-4132001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71533.87351256-1424.01140173116106
413101-4132001PbFvTtdiLMAZGsEE3R43w6mLnWKDSe35m0-6728.1768320701
413101-4132001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1500.03925811-1510.25616561133120
413101-4132001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS40-209701
413101-4132001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1500020
413101-4132001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv1201050
413101-4132001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1419.22561629-1352.7434445911296
413101-4132001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6282.18530000-6511.47530000112115
413101-4132001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81386.08907217-1059.97856079117106
413101-4132001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2385.5885982103
413101-4132001J3ir6sfMGPbkxdgAWZn8DLp7rBZuf2xfJ0-4558.9474432101
413101-4132001HeHyHApxEWNd5ECZLB4zhwcrEXP1xhcEc1096.12594164010
413101-4132001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1700.72413755-1676.04141838133127
413101-4132001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S900-120034
413101-4132001FhxjhFb1YudGC1vtV4FuLpQc2uHzq3XFd1381010
413101-4132001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2677.10580000-2631.105800003533
413101-4132001Cy4Lad6J4AjjmCTBvXbLyrka1bnX4S4Fv2000010
413101-4132001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1900-20001316
413101-4132001BGLicjeYQzietxLvNEdCK5LEmVg6qRaEx4477.89807078010
413101-41320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6527.92780574-6324.88068834132141
413101-41320018bQE64Aae1g1WLtwCazeG4n3yv6VtbVaA0-1754.5173851401
413101-41320017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1102.20546992-948.21016547123118
413101-41320016u6aiC3uJ7v78hEk6nCL7b4etNyT4ANZf3395.89323311010
413101-41320016ggURmsyfGW7wNJKY7PrxNC4zMNSyszA72007.300000000340
413101-413200155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd451.01952277-4526.7367091521
413101-41320014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1365.51160176-1212.58842331141121
413101-41320012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1226.21318775-1128.64116205123120
413101-41320012rLo94aaa5FD67KpcXHFvsuMUqZeFELJP0-1549.5637156201