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
413901-4140003QMWVSAAk3bgaP2aDZwLTuFDU85T7sXGn10-19900161
413901-4140003MzrFRwEz8wnEo2okyChVwubLFGcRi4YJd0-1247.8336138501
413901-4140003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1099.9920000014
413901-4140003MXK8TzDSbsu24g6tnsxHQAGmp2vgLMXFs1247.81934076010
413901-4140003M47UJT7kvDrttormmvLdELgZ8xkTch2Jh0-2062.2033875001
413901-4140003LmT7FEmqj2g7rKDADQ2LDvvKJ8ATRmW5L0-3526.7328664501
413901-4140003LP89VEMCPNcxxYjcRfRNzVqgQhDztymtF1291.92524008010
413901-4140003KDnXXpbTBkGheDmVUaeEA5yxWkbVJou3f0-500002
413901-4140003G7cMsX6GjkLcs94NrFywPqrqPjGy7LdQx0-19900148
413901-4140003EyMBsRqphboLXpviB46DBu4PVKSZLNFEu0-19900141
413901-4140003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF387.03495834-1000.5010000032
413901-4140003BbVEJeg3CL1dMkog4dyS2FnZhvJhZqhZF0-1256.241093790232
413901-4140003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1421.7342172701
413901-4140003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1150-228.57025000217
413901-4140003AgvNoV95bmPXFJGrit25VHcwyWFnRfZqQ2526.73273777010
413901-414000375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s32830020
413901-414000362bmxBVg1r4zhHDA9ikE6MiTR3Kyry2bj967.48000000-1052.94414198102049
413901-41400035K5xFSKrdQySpMSRUC99xtJhEsSMN8utq1030.00237739010
413901-41400032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW574.81312262-6539.10700000214
413901-4140001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10521.49608297-9317.73308297155139
413901-4140001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa8970.35830890-8350.4677164761134
413901-4140001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75943.66879889-5733.88830455264274
413901-4140001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn15000030
413901-4140001Ngc9iBq3v9uudp3v4fQ1qcG2n93ADEK430-110601
413901-4140001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6235.21417946-5640.35823678297285
413901-4140001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7551.01382467-7122.08214142272285
413901-4140001LTCg4nWqSst9Tf45iUH3fU1eaxVf4uFBG3465.10648820010
413901-4140001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6227.78695358-5825.24550608284280
413901-4140001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86861.51958110-7029.50214660262277
413901-4140001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-3777.7720570902
413901-4140001JEWavtBoJvVe5YcWhhm1mqHQdgqytDeRS0-1070.7967839501
413901-4140001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K6320.96099796-6251.71034723279282
413901-4140001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8047.68425651-8616.173056516160
413901-4140001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1120.05869672-1620.4510000089
413901-4140001DAD6eZYERYvJQzvKxrx7a2tZ6gzwdpECx3650.93927673010
413901-4140001CgKe2LTfzBSmivgBhLArS6newHyZ1jp8b2118.02992569010
413901-4140001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4300-31003323
413901-4140001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2511.60940000-2511.808808841014
413901-4140001BfZy5rQpaTfbXYFMti5XpUsFJfvNguNPy0-4091.7873201001
413901-4140001B87pViGvLSLwXEfUsTQJiYX6GE5tY1g2x1774.07923102010
413901-41400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11548.70399569-11179.95581720304307
413901-41400017LsdEiSNyzAcRZmiPAXWfdMaixCcomd2L0-2118.1383641201
413901-41400017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P6956.02365942-6756.20984067262270
413901-41400015kAqWnW4oc9s5PX3Nidz9aDevzHipWArx0-1499.9999000001
413901-41400015SMVh5PEDQSjf3DQLdgKhaGJkwYFHRoJ90-200001
413901-41400015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2766.57035166-2732.526276231111
413901-41400014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5600.48170736-5925.71767783251264
413901-41400013eEjeX2FkuoWoXuLrEDub4Gr1pKWNyhrS0-3750.9393000001
413901-41400012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6936.25637044-6694.71987258310307