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
414701-4148003QX3qF8T2wyqjBcte8n7n7NceEexNjwGpR2207.92080498010
414701-4148003KWTcnAK6MS6F8aHddybdosmTx5jPWcop80-2001.4316417601
414701-4148003JhAatxw1Y9uXCafMwAeFUcqDNfeb9nnc52001.35169730010
414701-4148003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3742.07364246090
414701-4148003HeyQsHQfmDT6ejewWkhEXmApT1eWYgvkf0-1716.7035901001
414701-4148003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10026.94009421-6469.2483750048182
414701-4148003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1430-30051
414701-4148003G1PXYVXwqc3VrxQewa69oSacgcy3qDSns0-1708.4894012001
414701-4148003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
414701-4148003ECGVU4NEYoFmP76FvtVXgZmSKBhEeSZrL1960.52992476010
414701-4148003EA9cYZ1GYRBgbvD2TQniLLxU8ZiaLx7ZS1382.77451760010
414701-4148003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi0-1006.4145553002
414701-4148003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P0-1787.5859000001
414701-4148003B3sZPHCrdp2bwrBV224UyeBPpvq9XZCPz1857.54984403010
414701-41480036bvyNWZxFvSu7q3SeWBRUkctK68qVd1XM0-1971.8712726701
414701-41480035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1221.9608790301
414701-41480033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1126.96923354050
414701-41480033rthWt2vJ6BJUXjGZXr3x9bifU3nj1tDd1686.63487225010
414701-41480033gRQFymxRDX2jr86JdyVzook8opu3Hgie0-2209.0152160401
414701-41480033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1578.24597868-1000.00100000102
414701-41480032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3873.67005149-3500.00350000127
414701-4148001pz9N3JQc44yBmEup6RzN6iaVQYim5gWT92.67382450-1000.00564171103
414701-4148001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7227.62758444-26361.94848444148188
414701-4148001XArdebUxsq2HvckuumGNcyo1ctC6goj80-3344.9255110001
414701-4148001Pu7w4udK8VFusAVUYy9Kim8HFihAMtpUB208.91874649-1163.22150664135
414701-4148001PY2AGmMoT59McbgcA87tcp5wdWgTCJ4tu0-3091.8115816401
414701-4148001Lnf3crcGb6DawnQ7STPyeE3bLsrNdeKBs0-1001.2837639701
414701-4148001LDjiVBK1v23sAGArPP7A6dzycub4rx5q61882.83689060010
414701-4148001L62B3wJVieSDfXmJgUJXovTVKAVQwCwEQ0-2000.0001056101
414701-4148001KzPovR3v7vDkD5sNhrve4oFASshjorFgq2991.81113934010
414701-4148001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-1499.9999000003
414701-4148001HZotZUMionxHNVnuZTCuokFLeGkH81cUR1600-40041
414701-4148001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4915.98337000-5840.148584028579
414701-4148001DXGGuoRRMDyukGyAuFT3hpcKbZWn1XJ5t0-2499.9999658901
414701-4148001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2100-17001512
414701-4148001CDtgMvMmFwdB2DSBsUrE2dSihxSaRLBgV0-2900.9035016601
414701-4148001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1003.81667575-1005.0508364457
414701-4148001BkbvJE5tpobBBptcQ37E6LxAq6ZaRttf72898.90347119010
414701-41480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3914.11537107-4253.34959908114106
414701-41480019ebcQbmKEXkvfqsb8UtWgFuPZdLoYgNsG1011.45402800030
414701-41480019G3D5QyrH7BAAYxr3nrMu2uwMb3dxU9FT2814.18096227010
414701-41480018Tg78zwGpcrZh5ursp8SaTJYNrHLdVy2d0-4369.5151170001
414701-41480018B2urikq1p3ReD1xxxoVQBUcRp3C4qHDU2000010
414701-41480016vyD2cYt6WPnFXNDZWmKSWuhc4osTex1y0-300001
414701-41480016uyN1vDsc1wEsxPwZLz1YLj7Nj1um6UDv2000010
414701-41480016gfmFk2WWTpEFp1tj7cdy5TyZVkeQ23kS2369.51498800010
414701-41480015hjQv6QNsTCcDU2psLfVvPT6ocW43bqwg1381.00800000-613.7040000042
414701-41480015PmzvZR1GviyBUnrZqU73nEXs2bebngEM6492.26499386-6437.745326652121
414701-41480015L7XTc9AHkgEL6VMtrYVwgzrqbCuZegtV3344.75001100010
414701-41480014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1065.07714092-989.612789029494
414701-41480012nwf911xHVsA6yYoWmQKmsUpnDrLZdicz1811.62590000-3131.5263662025