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
416801-4169003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K155.55965332-1044.56030705115
416801-4169003MZXVoHEfdvSPhfqqvyjLp3h9do3CoRP2B0-1548.0928260701
416801-4169003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2344.35247113-4226.28006986125102
416801-4169003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1285-138854
416801-4169003E2j92xPm36iygD9jBb4tgRG8EzuBgnvku0-1951.3581491201
416801-4169003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA0-286101
416801-4169003DDvf1EDQX2q7sxKH66ZEWjQXFbBFZ1e9u1133.77714829010
416801-4169003741V6tPjkHHctAbe3gA7nwAwu8tZLK9fg1900010
416801-41690033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2176.30795589-1100.0015000063
416801-41690032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW778.99779857-5269.00600000212
416801-4169001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7349.05190000-7319.30820000128130
416801-4169001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73626.08598032-3347.75168157172183
416801-4169001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000010
416801-4169001P69f7GiJtkT1YHvrXA72sZra6AiLjraLn0-1433.0063692501
416801-4169001Nra9knt6ycE4HWHbVwEgPegPa5BQo9X380-1445.9211606101
416801-4169001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2851.88162274-2513.70928792160165
416801-4169001M5iUVKoKa4sUog5FTkCw7H5dHz78HHyAq0-1974.4158184901
416801-4169001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2911.35802137-2670.84780491152162
416801-4169001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V145.11190000-5000.00024018461
416801-4169001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3222.66238444-2938.33104216167172
416801-4169001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1094.721745730200
416801-4169001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82160.63798612-1889.68985274147155
416801-4169001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1463.18630369020
416801-4169001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3260.37385432-2829.65678669170171
416801-4169001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S961.23215158-1158.2983704078
416801-4169001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4540.59410000-2252.211000007461
416801-4169001DEw9oaktVsLeP9gNSA7eBRYeqy6i977Ca0-1000.9988282701
416801-4169001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2084.14622912-95.00015743405
416801-4169001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh900-2100717
416801-4169001BGqqtngPaxosaagQp5SRaqU8pqhbkZQKC0-176901
416801-4169001A6xWSoDXWMfuKMQ649251pixqDREcNKHH1973.97911490010
416801-41690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8105.57371943-7895.75429328164187
416801-416900196RYjXviz98oEG7AqjEoaBgQEYx6Uhjxm2760.25953953-3.3799000061
416801-41690018JHRjqveun5nZETdBY32ZqbY6a9irN4Bd1769.99654985010
416801-41690017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3281.42015359-3108.59867869154156
416801-4169001525Hsqw1qPvr5x6u959DCpC5ScBg7Pqi31432.01632742010
416801-41690014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2502.57184022-2071.08212130164170
416801-41690012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2906.09934214-2681.57596085165181
416801-41690012j1d9bf47qDDh6U6rMYxZxSzuoCVwQyHC0-1460.7525502407