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
414801-4149003M45nREBj5t33wLtWYB7f2uZ6FyKj3VQs61225.53162904010
414801-4149003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1755.0069784701
414801-4149003LPdvjKRt5BCfe384SmaGTLEQi4po9JTMK0-560001
414801-4149003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-12000.0001000002
414801-4149003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4618.69930817-7837.7432634539566
414801-4149003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ717.66977513-1030.8339848712
414801-4149003B3sZPHCrdp2bwrBV224UyeBPpvq9XZCPz0-1857.5498440301
414801-41490035gCeznajDNmJpctBaPCFVTQK6o8yaV6vo4784.79348260010
414801-41490033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce148.47544573-3152.0045000039
414801-41490032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW13761.13327706-10144.01150000823
414801-4149001wpCBagipAWuToYgkrPvgDPrKBBYEqhYF1500020
414801-4149001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4231.08010475-5449.05430475136130
414801-4149001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr78693.46796836-8836.22763373257282
414801-4149001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC9927.61071594-9923.94293774281307
414801-4149001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ9729.23902809-9867.49259147267284
414801-4149001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR9437.12602957-9429.59009505264297
414801-4149001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88181.41410576-8184.38166315258277
414801-4149001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
414801-4149001HZotZUMionxHNVnuZTCuokFLeGkH81cUR400-120013
414801-4149001HNCijDRb5g8hqVaFwn8PTsgZRdHHy5nQb1510030
414801-4149001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K8198.91973894-8164.92874108259280
414801-4149001FyyZSJYUfL7mby6aw9BYH2tb5t58EKJGy3342.10951100010
414801-4149001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
414801-4149001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1513.65640000-1802.672300005856
414801-4149001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1200-2000812
414801-4149001CGHbRJ9jj76syVW2Z8dJ99ETFvZuuoYSV0-100102
414801-41490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV20741.83900931-20744.57827544281320
414801-41490018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca1500030
414801-41490017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P9487.85269505-9493.49193728277300
414801-41490015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2651.07313860-2616.9738766688
414801-41490015L7XTc9AHkgEL6VMtrYVwgzrqbCuZegtV0-3344.7500110001
414801-41490014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K9074.02195690-9184.28615507250270
414801-41490012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8967.14716162-9086.69968216261289