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
414501-4146003Q9JfxNC47i1mLtrJsi79MBmp7P51q5nEv0-1961.2204350601
414501-4146003LPdvjKRt5BCfe384SmaGTLEQi4po9JTMK5600010
414501-4146003L8FyZ6otcQevTAvAFoyaG2bWzE4anbm3X0-200001
414501-4146003JUNj9icVSGgLn655fU7RwVQq6gJxJbBwQ0-4368.7868607101
414501-4146003JMpyQagGSpHRXRR2CwwCXtgKN3Cs7AhTz2986.02791980010
414501-4146003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4845.78882134060
414501-4146003HhHZkgsM7ssesPXAbNMxbDyrDjndcc8Lc1971.88094137010
414501-4146003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4846.92250586-6451.99136246368110
414501-4146003G1PXYVXwqc3VrxQewa69oSacgcy3qDSns1708.48940120010
414501-4146003Cpw8J8ug1Sc2iwNgm5fLtAML7DMV8CTvn0-1904.4588537101
414501-4146003CehFDcHfREGoGKoAPSRyT6i9diyj4Fq9H0-4458.6355624901
414501-4146003BVdG8B23rKprG1PKy9meTn6sPzPuPC4LR6000010
414501-4146003BHF9cAA9jL2Ek3tfwkQBTL4Qgd2wAEFtE0-2034.6729392501
414501-4146003A7zCVxLyigU1VfFN9vUpeqNYW9xqf85xd1803.52974632010
414501-41460037i3c3FwxzdTbDVdow2nngSrDmsZq6KVmf0-250001
414501-41460037Xetfn2xWyBxi7Pz9YbtVd3vW9fNvsrbe2034.16619832010
414501-414600374CReuGcLF8t25r3cKevxKswkuDz5Vfdh0-4227.5889732001
414501-41460035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1221.96087903010
414501-41460035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1735.55605203-1513.9267520357
414501-41460034JXJvah7enirUjxxygSsFmwszCXJ8MFc10-380001
414501-41460033VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY11165.63172979010
414501-41460033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1021.56729865-1100.00100000102
414501-41460033DXN4yf4ZzJBc98XasLvfwo938XFFmMh33425.26299039010
414501-414600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1289.543170910130
414501-41460032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2957.22408411-6400.006500001013
414501-41460031jrBEzKUF8ti39sfRS2gk86eyKPpoxLQN0-200001
414501-4146001pz9N3JQc44yBmEup6RzN6iaVQYim5gWT40-1450.0986156043
414501-4146001fNw3wuQZd1MCbLPkWAqqjmxVFLBoztdN2045.90238729010
414501-4146001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7849.27977013-6988.03053351141132
414501-4146001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2418.65146909-1865.258832147982
414501-4146001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY483.06142902-1593.97137161192
414501-4146001K7jGn8ydEfnDW4KMWve926Yn65o7Ra6xT0-1490.55139608012
414501-4146001HZotZUMionxHNVnuZTCuokFLeGkH81cUR1600-200045
414501-4146001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4816.89384367-8683.354343676561
414501-4146001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1800-22001414
414501-4146001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1605.39502115-1131.9953909286
414501-4146001ArJpmvZBkD19jvdb3xRFxW1zemuxnJMar1076.41961620010
414501-4146001A7TmUd9KdasLWKhMA4YsrB5cpBn5kKdTr0-2075.9022997901
414501-41460019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6197.78906489-5721.789515627271
414501-41460016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh32299090
414501-41460015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2408.33521301-2433.21778469109
414501-41460012uSrF2VPTK3LuwkatWxBfnyvCx1s39P681411010
414501-41460012nwf911xHVsA6yYoWmQKmsUpnDrLZdicz1343.34505335020