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
414901-4150003QX3qF8T2wyqjBcte8n7n7NceEexNjwGpR0-2207.9208049801
414901-4150003PRJEQzrNHdcrFdGsfxRyAanMoLDU6xp5G1686.18519347010
414901-4150003M45nREBj5t33wLtWYB7f2uZ6FyKj3VQs60-1225.5316290401
414901-4150003JhAatxw1Y9uXCafMwAeFUcqDNfeb9nnc50-2001.3516973001
414901-4150003ECGVU4NEYoFmP76FvtVXgZmSKBhEeSZrL0-1960.5299247601
414901-4150003EA9cYZ1GYRBgbvD2TQniLLxU8ZiaLx7ZS0-1382.7745176001
414901-4150003DdSWQtD4orCcXn4B7kvnrM6aFf9eY7jk11225.43575505010
414901-4150003BsRaSnDvZN5mGQ8hn5ozuz4k6fQku7jTo2203.14384089010
414901-41500038WpedZ9RS5Lj2ujeoB9GKNbiAWJZN81fV1960.43337924010
414901-41500036MWLoL1fLGWp3T5R9jJ9hYZJne27tEpUv1670.10558121010
414901-41500033rthWt2vJ6BJUXjGZXr3x9bifU3nj1tDd0-1686.6348722501
414901-41500032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2421.29010087-9500.00950000519
414901-4150001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4341.58631994-4092.6027199410095
414901-4150001Pu7w4udK8VFusAVUYy9Kim8HFihAMtpUB23.23306812-1813.33399795211
414901-4150001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74980.00021349-4972.47904929143143
414901-4150001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6243.19156824-6161.44905090189184
414901-4150001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4852.75961024-4849.20586039166167
414901-4150001LDjiVBK1v23sAGArPP7A6dzycub4rx5q60-1882.8368906001
414901-4150001L6ZjFJmxU4ur4H12ExLVBWwbfDyXMSoSu1180010
414901-4150001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4313.66059205-4200.91814897152158
414901-4150001KuF6s57uNeZzFRxCLdT6Q2tTWEzYWn7531701.88168991010
414901-4150001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84839.96538354-4824.43900500156155
414901-4150001HZotZUMionxHNVnuZTCuokFLeGkH81cUR1565-19652223
414901-4150001HNCijDRb5g8hqVaFwn8PTsgZRdHHy5nQb0-151001
414901-4150001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4917.25981288-4957.15327032159168
414901-4150001FnUfdamWaCFB1rkaESYjHiLbJLtguL3yo0-1297.4330640001
414901-4150001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f854.93335646-1208.349277754238
414901-4150001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz40.10000000-2723.7967546421
414901-4150001BXLN7Gz9uUteG5KXfjfEQgdorJ3Gec9Cp3134.29990488010
414901-41500019jMUjAu7syZCF4FMsj3hfdemir1fsikf20-3289.4725601301
414901-41500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14563.80787574-14288.44378342177194
414901-41500018nfJt6nTMwkva7JXGi6mCovp98DBCjs6s1238.04900000010
414901-41500018B2urikq1p3ReD1xxxoVQBUcRp3C4qHDU0-1999.95126913012
414901-41500017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5859.98594424-5853.18768548179193
414901-41500015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2763.49415181-2693.5469941877
414901-41500014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5747.08343288-5747.05846778159162
414901-41500012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5716.82018951-5697.35487517169174