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
415801-4159003QUrrz14egY8SViFBrGiP1bZAoXEk3jTpB2039.26221209010
415801-4159003LTY9Hvj4WvxrajsoA1JTjuyeCU4SPmzYp0-1204.0566858401
415801-4159003HPjguLQkt4kQKgg3UZXBAzBh6do4JwPiz0-1100097
415801-4159003BjPLUfBdwEsY7GXwTY57UMGHzGSAF1syZ3450010
415801-4159003A5p3UgiwBz2Hr4UuLP1ecpyd62fw4rpbQ0-19900164
415801-41590037iSJch4ruWJqDZ7GmPZZb9nL6TMJstwWC1203.82494821010
415801-415900359acUS1cF2b91JJE8ED17o4KFEd4h9ZFe0-2039.2763424401
415801-41590033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1563.59181600-500.0005000071
415801-41590032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2976.23413688-10500.010500001121
415801-4159001jkBYPzgrBAQwZULtPFBP8sTfsWeTsiFL1138.01877022010
415801-4159001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6418.92992057-6969.92992057107117
415801-4159001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76082.68388726-6158.00322801185196
415801-4159001PMPPUHhgGBpDCRhB1uR7HhLFsCkwWVXYY0-1000.0602000003
415801-4159001NE4zuxxUmCZDVdjjUdCsaXsz1fj3SYErB0-1214.7977681201
415801-4159001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5762.34932828-5756.65323775179175
415801-4159001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6177.99239109-6177.31519117182174
415801-4159001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6593.51088744-6647.56221509190206
415801-4159001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86534.94440363-6570.08002407195203
415801-4159001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1501.2629889203
415801-4159001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5427.08308984-5521.70477986202208
415801-4159001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7727.79800647-3469.566967815951
415801-4159001CgFRXPuYJuQqgPWyUSS4fiBhSFkLWNnD60-2951.6677189701
415801-4159001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh400-3500417
415801-4159001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2111.37309184-2109.857491841011
415801-4159001BPJWANBYXVifUmcCNFWLrUvuN7XTQqPxG0-1135.0006892805
415801-4159001A88dtBRz3APXCWQ6aviVzey1nY7RfZit22944.31621897010
415801-41590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13944.70060172-13919.02818952191198
415801-41590017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P6402.33250462-6275.06853579202203
415801-41590016vyD2cYt6WPnFXNDZWmKSWuhc4osTex1y2000010
415801-41590015PmzvZR1GviyBUnrZqU73nEXs2bebngEM5160.61840352-5071.401665541515
415801-41590014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5311.99857488-5164.92440709180184
415801-41590012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5275.40365812-5416.41192277169185