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
415101-4152003PRJEQzrNHdcrFdGsfxRyAanMoLDU6xp5G0-1686.1851934701
415101-4152003NCE5kvz6Spu4rCZnjy2myJytzbKuqGb1B4262.52897020010
415101-4152003MxdxVrFRh6MJoatwa6H2awQzJ6aMyEbBB3913.27447460010
415101-4152003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1252.0521086002
415101-4152003LL1kymxfHB4ng8cCxsHYLbsZG9VeL5to40-1882.2055340001
415101-4152003LFxKxJsF3aJuxV9S3FSWetgKmdkh6eg5D0-1214.2189466201
415101-4152003LADbaf5v8uCutLmcVYS65L4unGdscqv1B0-5018.7833569001
415101-4152003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5619.55383628-5835.7518430234175
415101-4152003Gnsez6M4CpKwHN89nRvyL16NoDsb2hi2D0-2890.0425859401
415101-4152003GCcANyvqNkQN8LJmKK5sGkrYapVzt7Vh12073.09091048010
415101-4152003F67b6aQxdH5yiViVL6rCqemFf2eVY7rEd2000010
415101-4152003E15pidegG5V5Zws6VLioL3n4mQDAd7Hum0-4555.1070406001
415101-4152003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy0-4359.8892000001
415101-4152003DVMqTb4v7rdqNLy4UqLVLzv4yrRhpY5JC1995.53699350010
415101-4152003C1Y4Tt4iMCGVVgMRrVd4XdD2r8w6zQ1We1040.09918174010
415101-4152003BsRaSnDvZN5mGQ8hn5ozuz4k6fQku7jTo0-2203.1438408901
415101-4152003BVdG8B23rKprG1PKy9meTn6sPzPuPC4LR4177.08604446010
415101-41520038QrahCuxpC977RTW172px1V9VyU6Kv7Lu1193.37723621010
415101-41520037x6JnDNhbsBw95bvEreB7WHWA74gGR17y1383.21636036010
415101-41520037hqjWfvbZWhsACF7rcrkYMntRr8EVtqFx3859.93554120010
415101-41520035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1046-1321.1234151512
415101-4152003453rHz7Ld38BceUMAM8oePmppejb9ycrG1686.18414050010
415101-41520032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4798.31247884-5120.005500001711
415101-4152001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5771.31749283-6151.73800002133124
415101-4152001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3415.05995289-2214.8953834294102
415101-4152001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73657.84072317-3678.14678603147145
415101-4152001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3356.93001213-3291.96491606172168
415101-4152001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3609.28204855-3644.37964822155159
415101-4152001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3268.70750022-3213.48266103160150
415101-4152001KuF6s57uNeZzFRxCLdT6Q2tTWEzYWn7530-1701.8816899101
415101-4152001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84238.31228180-4235.89136212183172
415101-4152001HZotZUMionxHNVnuZTCuokFLeGkH81cUR800-120023
415101-4152001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2837.08241697-2797.04414596161155
415101-4152001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3721.21647147-3578.976301911110
415101-4152001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1965.07322959-2334.748829595250
415101-4152001FFt3gCYsB5kE7DP4PXEmPo1p7sGvkftx80-19435.1692782801
415101-4152001EmT3RnskiPmi8NYAa38CGqmHgmRa9Z7qn4359.88910000010
415101-4152001DU1UkC7M9vYR37ZxYdNpUNWxsQuqWoB1z3336.45741100010
415101-4152001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2200-29001419
415101-4152001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-2723.8325472701
415101-4152001BQMvTomSeKW9ZQbGzd2H3GUsCdKaVQ2Lt1091.300000000240
415101-4152001BM6Z29nEoAYQf8HqRErLSmCSQBdi2omhb0-3341.0990110001
415101-4152001B9T3x76hnKQBpQoUtzoUJdL2fKsNhz94H0-4157.9999000001
415101-41520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7573.28146199-7627.63579280167168
415101-41520017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2957.83919204-2955.15096617159151
415101-41520016adfbSbjiHdWRwEChXBeUv1m6xhRH3opB2157.99980000010
415101-41520015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4761.59023389-4751.294694181212
415101-41520014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4017.35785799-4027.46107835178172
415101-41520014hKNVheBTPL1fo4dMNhw92r8A9e6Bk9ZY19399.16907816010
415101-41520013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-426801
415101-41520013HUDmkmsagvEJByMcECCmXs7Xu9vCs6Ds0-120001
415101-41520012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3950.70096819-3826.36658285158155
415101-41520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-150001
415101-41520012GZpCjFpocAf93egy78PVABEY32fq7uph1088.29309558-735.6510000034