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
415601-4157003QveBkKeqo6PyigaTh5jGB6ek3Gz4KEk5U0-2041.1225410601
415601-4157003LTY9Hvj4WvxrajsoA1JTjuyeCU4SPmzYp1204.05668584010
415601-4157003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
415601-4157003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD30735.58657639080
415601-4157003Hjhs6rMM8Hn7HscqGbRWah1iygpUnqJb90-1072.7877252201
415601-4157003HPjguLQkt4kQKgg3UZXBAzBh6do4JwPiz1990010
415601-4157003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5038.12141854-2333.3475965829178
415601-4157003GrTXHn4NeJDoZCX3cBpZmWvkrbbpoupqS5868.55811100010
415601-4157003GEUoGHfF37EcrZ6fJqJNTq4y9vLk6RaJc2413.18202500010
415601-4157003EJWRkU5gVeRddUSNJ4wLK71tYazAeZNxc5907.86555910010
415601-4157003DL4BeF5sJQtEe48qVyRqpfwa1HAmyK4BN0-639701
415601-4157003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-4527.0301000001
415601-4157003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1365.0718550001
415601-4157003AfRTMDZnm7J89XMNFfGUGtGn5QxYCwPX41024.15459638010
415601-4157003A6GjVV9hfCbdWsBKPA3jjUymmkaeJtLQ20-2456.0812312001
415601-4157003A5p3UgiwBz2Hr4UuLP1ecpyd62fw4rpbQ1990010
415601-41570039BXttGi5hFTtDGfiWi4ZkTj6ESADoH96R0-1722.3319220001
415601-415700394fMmu9jr5TtZtgyhqvcH1yCMAX9M9XB41703.52173280010
415601-415700359acUS1cF2b91JJE8ED17o4KFEd4h9ZFe2039.27634244010
415601-41570034roUQpWVxXemRM48CBrZVGRyQ5Ex43eww1990-17201133
415601-41570033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1038.23803130-1500.0015000083
415601-415700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1541.19011120-1501.65142061134
415601-41570032YWFV91B2zLKrGRq5NTj6mFowPQXk8akN0-1204.4145272601
415601-41570032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW17532.00068263-23975.024500002549
415601-41570031qqnDPLi2pfRzGB95AfmiPpa9eqfQMPWS0-699701
415601-4157001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT11742.42376905-26850.77776905167177
415601-4157001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr711941.79342081-14659.10369281357383
415601-4157001NbdK5s953s2AThHobNgkSQ46eXXKEfAfq1000.01420655-100031
415601-4157001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC11307.52991069-14645.76013142342371
415601-4157001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ10594.04146550-12293.88349855328356
415601-4157001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR12046.89678913-13798.66145157350372
415601-4157001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-1284.5283041503
415601-4157001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi812192.37220452-16235.83963903336363
415601-4157001HsjWPzmNELNYnFgteLpoD5HuBeiYYgU5g0-2043.9421612901
415601-4157001HQ3hNqny7yCiUxPFKhb3uG2Ewhfp5b2bP0-1029.1660780801
415601-4157001H2fEdh633das3hmvbpkmuMDXgnR3Uq9c10-3193.7994110001
415601-4157001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K11368.29489342-16555.85313958324347
415601-4157001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1309.89106331-1239.5558394498
415601-4157001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3648.96297600-5083.693976006052
415601-4157001ESmETSZiNkJsFDQ49mi4EzpqCm7TwGHz90-6990.0006000007
415601-4157001CZeNjqmKz9RzFj5HkvYTqzSSySCobiWNP1022.44406033010
415601-4157001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4800-34003630
415601-4157001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.91596840-1660.3221175946
415601-4157001Bu8kX1oJQ9MtKd1gh8JyHd4CYvkuiCxBm0-3738.5200000001
415601-4157001B4DvtEsJCJqMQXAkPeLYfHFMwmVAkZiEB70000100
415601-41570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV33979.47301632-38438.61968744393432
415601-41570017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P11752.68306598-16099.76404390369396
415601-41570015PmzvZR1GviyBUnrZqU73nEXs2bebngEM8374.24013560-8424.797764302525
415601-41570014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K10925.53078233-12928.96995402327351
415601-41570013S3Q2VS3qQzn68W92cG4CfmrxpzhWdrtE3089.80401297010
415601-41570013LGoWgcs2S1QfgbwHHmk6ogu3HfAkrSfJ2040.81950329010
415601-41570012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A11962.19539942-15724.82998944285304