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
415401-4155003LxSvzT9te7xci4nRwXSjfJX1BJJTySmbH0-1085.6444409501
415401-4155003LHr6nZpbvoCCkiVZobKTxPWHAXTqnF28R0-1214.7785134901
415401-4155003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2422.47552526050
415401-4155003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2791.76897681-3594.6634739036255
415401-4155003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1169.22180867-123.7706826711
415401-4155003DZUvNBKiu7rViLNPpiHW3s4jXuEugHvPL0-3033.9761978601
415401-4155003CqH4iztgp3fgNs96emGGsz3BzhzmqzHcq1949.80132656010
415401-4155003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
415401-4155003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP1510-50011
415401-4155003A6GjVV9hfCbdWsBKPA3jjUymmkaeJtLQ22456.08123120010
415401-41550039BXttGi5hFTtDGfiWi4ZkTj6ESADoH96R1722.33192200010
415401-41550038zcvhnhFTmoezTxwJdm8BUntdxKk58XLc0-2413.9924480001
415401-41550035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1090.6813253701
415401-41550035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1100.85000000-1599.8500000045
415401-41550034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-3738.5201000001
415401-415500342AdaaxhqQvcYYjvVn3asS1f8iv8Tgsa90-1039.3835699101
415401-41550033HwiuLfzmwuJGepEe9gucEYMf2c5pAU340-3300.4491790001
415401-415500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1335.92255840-106.90449126111
415401-41550032xANUWT8PD11Q4FzFWPdJ4ar5S7Ka5MNu1084.37880343010
415401-41550032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW11187.02288350-11000.011000003122
415401-4155001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4764.41917079-5339.42257079127124
415401-4155001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71053.30722944-1072.99102228154130
415401-4155001PFkd1E9Cp5R7HHNjfuytWeNCFRcMNG3mF1998.99950000010
415401-4155001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-200001
415401-4155001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1357.41016234-1325.20648842170150
415401-4155001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1101.21617968-1140.24364032130126
415401-4155001LPeZi1SfX9jtp4LHau2TsXxGbtxh9Rym10-1399.9995000001
415401-4155001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-299901
415401-4155001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81330.56183419-1338.51908836161148
415401-4155001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
415401-4155001HzhAzuAb51xWVqFJ6aE2SNhDep2fTTmvt1779.57854628010
415401-4155001HZotZUMionxHNVnuZTCuokFLeGkH81cUR1200-200035
415401-4155001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK9230.91383762-949.30220490437
415401-4155001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1138.13113598-900.12226154169150
415401-4155001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1854.89022847-2577.890228475247
415401-4155001CbtYLQY4jdQhKs3WMweRFqe93MNtPnbPh0-200001
415401-4155001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1400-1300129
415401-4155001Bu8kX1oJQ9MtKd1gh8JyHd4CYvkuiCxBm3738.52000000010
415401-41550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11684.15834281-11180.46003885150134
415401-41550017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1161.57726851-1265.01721710171160
415401-41550015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2678.52198668-2652.0638713987
415401-41550014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1412.96890916-1317.73933680147118
415401-41550013ZvDkRQW3x3H2v9o3ubg7hjaXkuf4gd8m0-1697.9986000001
415401-41550012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1148.72888984-1119.20680236146136
415401-41550012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001
415401-415500112fRAk3HZVm85BpzrMwAKxq5DcxjJgqTY0-1903.1338242201