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
414101-4142003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-300001
414101-4142003QUJ1okH1z4Jrs8zs8o7r6oCeDRhpdY4Qk0-2094.4510329201
414101-4142003QSsBcLQSE9Ln9N4VfgJm1qDBWM8tb7pbB0-2130.2408943801
414101-4142003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2570.48390665-798.0020000024
414101-4142003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ42421.42923188-1872.3912691121
414101-4142003LCDqRTrpYCF7pUDAJw2bwfKJRd2rq58uK0-190001
414101-4142003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD16086.353859100380
414101-4142003Hqi7JFacACjY8K1uUHjZECaub5qhAxDim2130.14089604010
414101-4142003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6701.63424878-10861.4082166150776
414101-4142003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1375-123053
414101-4142003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1046.80716386010
414101-4142003FtC5LYRmVhAb3qiPHMGdi3v55kpyudWZw0-1553.6158332301
414101-4142003EvuwediVjMewYQN9Ungkpb4TJ8gSNqqKS1326.56198317010
414101-4142003EkMUNdVgeQa6BUBCjzgeHFAW7UkvDMWRC0-500001
414101-4142003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF120.81203640-2329.8725000025
414101-4142003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy0-4552.1004000001
414101-4142003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA18110470
414101-4142003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn2157.15786921-2157.1583514111
414101-4142003Be2i8RCXDpNhk2MMDWfFdDghamuzKQLpZ2000010
414101-414200375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-133001
414101-41420036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A3000-200043
414101-41420036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
414101-414200367FjPMaP826eVX75YJbhZCGnXXTBUbaCf4425.43960247010
414101-41420035zjFAHeE3ycWHP6e7WeYpBpMofWHUwmAf1220010
414101-41420034t1VSVKSuqHry5pX3obRPixzCBwMQevjb2407.79372927010
414101-41420034XtyTcqd82DWThcwdkzZ4S1SsBa129aL91500.00982650010
414101-41420033fqWp9BoWaLVs2bRfqac778fUEfY1ypqk0-5279.8832652601
414101-414200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU418.99883139-1270.20752958135
414101-414200334RZXgUJybXdoVhF661eVnugixvhkoCGX0-6896.8452723701
414101-41420032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4772.06765719-5635.006000001212
414101-4142001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9841.79981000-9024.85923837143131
414101-4142001XArdebUxsq2HvckuumGNcyo1ctC6goj83344.92551100010
414101-4142001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa8688.66514446-9152.2454225082137
414101-4142001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1100.0002000002
414101-4142001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn2000020
414101-4142001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4101.21467878-1521.3835814841
414101-4142001LeDb1HtdM68nyMnVngwMxd4Nye9H5herY0-3345.3435110001
414101-4142001LZ9JNpng1U9xntfXVYxisD25WeXKmmjoP1559.99940000-1573.8434000057
414101-4142001JsHEPCeRD1o5FLXzwNb5GAvkW6fBKEF3Y3999.99902150010
414101-4142001HZotZUMionxHNVnuZTCuokFLeGkH81cUR900-160033
414101-4142001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7795.97670000-6285.976700005853
414101-4142001EecqizdfUd2CjgwrbwifRD3LhnvCw21uk0-1000.0009000001
414101-4142001CxKKmixJQGNko7qDWU7iUH4YeGBXLf6eR2092.22995799010
414101-4142001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3700-38002724
414101-4142001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1532.60439205-1539.9744037568
414101-4142001AABnfcJuEtqbEfvZzRkRbuPcHcgdQ13eC0-2190.9500068901
414101-41420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4988.64012408-5009.29018438136115
414101-41420016PZqovVWK1pLLjCJT89HCjo8KzYstS4ES1235.767835600290
414101-41420015zunmTNNMZoJyZseLMCf3DkMtG5j3E6w30-2112.2298805901
414101-41420015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2447.25876526-2568.017022671313
414101-414200135KxGNGQzwqSNdX74uGCct5n1fnBLWaCe4552.10030000010
414101-41420012nwf911xHVsA6yYoWmQKmsUpnDrLZdicz900-1464.00262000210
414101-414200113ia32FwWSJuVAYYUdMgjRJjdJF33MGM51233.087740000290