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
415901-4160003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-700002
415901-4160003QUrrz14egY8SViFBrGiP1bZAoXEk3jTpB0-2039.2622120901
415901-4160003LZf1nSWDW25ooe5B28ZKverYQRXxAKKJ41225.41130650-971.9242816221
415901-4160003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
415901-4160003JigcGyMJcrghDYMGPg2u7VDm14kqF2iZb0-1141.6405058801
415901-4160003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
415901-4160003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6779.93664196-6236.9402869543485
415901-4160003FnmznRW1snU5D1QupQaqoooBxVAKyMHU31109.99979500010
415901-4160003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP2000010
415901-4160003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP0-251002
415901-41600039umv5foPoqZ7QAGZ4rYee6WE5oHyzvFat1303.62139679010
415901-41600039g82yucjxFLjUVXC2PjBkRapMWmUiL68q1645.24821126010
415901-41600037iSJch4ruWJqDZ7GmPZZb9nL6TMJstwWC0-1203.8249482101
415901-41600033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1849.50463216-3170.00400000118
415901-41600032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW19979.39325825-18480.018500003637
415901-4160001kDbAKnNJ29ykT2n1MeeDA5QYDxKsEswR1834.16293979010
415901-4160001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT20002.38994926-15627.93864926150137
415901-4160001QJNF2BbTCmF6mxBnStjx76eJ4zAoyc95G1000-1008.0154464122
415901-4160001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr711262.60568980-11175.46632126393407
415901-4160001PBJqUynVMaAYisGVxuoBhY8uyCwMgC9k40-200002
415901-4160001NTFmzRTrMvAb7NRbRBL7sm8H9GkLbrcm93230.83086372-3164.654468535781
415901-4160001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC9039.71953438-9005.93685858334349
415901-4160001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ9377.31152189-9387.64229234338355
415901-4160001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR9445.31973642-9425.10135395334340
415901-4160001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi89997.11817365-9872.06898281357361
415901-4160001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2110.2910800902
415901-4160001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ3999.99980000-4499.9998000029
415901-4160001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
415901-4160001HZotZUMionxHNVnuZTCuokFLeGkH81cUR1200030
415901-4160001HH7PhCrpPL37SNbMatpQnyXf7ZZ69NKM30-1375.0870911201
415901-4160001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K8499.55808761-8623.63367531327341
415901-4160001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1291.66296788-1174.49277046109
415901-4160001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f14837.03030182-7892.330474679070
415901-4160001CZeNjqmKz9RzFj5HkvYTqzSSySCobiWNP0-1022.4440603301
415901-4160001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3200-29002016
415901-4160001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4145.65337203-4139.624110881716
415901-4160001AV9FWTQwcaDRqEFmiaC5xQJ7QKnARpj6R1592.99950000-157476
415901-4160001A88dtBRz3APXCWQ6aviVzey1nY7RfZit20-2944.3162189701
415901-41600019m7Ec53YG23rj6irGJ9wqx1xuvEUjeRZb1999.99921300010
415901-41600019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV25455.04780249-25616.49779925385400
415901-41600017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P9524.11986110-9628.18239313341358
415901-4160001779ydahJMMaUKFnPsuKfqaZmZSvoRvivR0-150101
415901-41600016vyD2cYt6WPnFXNDZWmKSWuhc4osTex1y0-200001
415901-41600015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4172.53381094-4259.351085251413
415901-41600014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K8426.97884026-8581.11724295344355
415901-41600014N9Rcy8MaJYPxiuXyvDEhzngPdwNqsrNA1267.43833555010
415901-41600014JFKf26gCXcTNY4Z7v2DSfkMoVP1a5Nmt2847.92906563010
415901-41600012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8344.74977740-8252.75587058338355
415901-41600012nwf911xHVsA6yYoWmQKmsUpnDrLZdicz1683.09000000-1683.9901916033
415901-41600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P500-200012
415901-41600012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1036.71738503-803.0493831118694
415901-41600012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001