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
414601-4147003KWTcnAK6MS6F8aHddybdosmTx5jPWcop82001.43164176010
414601-4147003KEDHnVqnEKXCEvyirCo3hPVyPeatyhnhx5308.75929750010
414601-4147003JMpyQagGSpHRXRR2CwwCXtgKN3Cs7AhTz0-2986.0279198001
414601-4147003HhHZkgsM7ssesPXAbNMxbDyrDjndcc8Lc0-1971.8809413701
414601-4147003HeyQsHQfmDT6ejewWkhEXmApT1eWYgvkf1716.70359010010
414601-4147003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM110-108012
414601-4147003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
414601-4147003ExynqiVGiwUugrVHPeLnhASRFaZMRUqUG0-1138.0890770601
414601-4147003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy0-2000.0001000001
414601-4147003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P1787.58590000010
414601-4147003BVdG8B23rKprG1PKy9meTn6sPzPuPC4LR0-600001
414601-4147003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT225-1001.5000000022
414601-4147003A7zCVxLyigU1VfFN9vUpeqNYW9xqf85xd0-1803.5297463201
414601-41470037Xetfn2xWyBxi7Pz9YbtVd3vW9fNvsrbe0-2034.1661983201
414601-414700374CkpmZpMBGHuQKPityryi7u5Ra1jNUvM0-500001
414601-41470036bvyNWZxFvSu7q3SeWBRUkctK68qVd1XM1971.87127267010
414601-41470033gRQFymxRDX2jr86JdyVzook8opu3Hgie2209.01521604010
414601-41470033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1339.49376179080
414601-41470033DXN4yf4ZzJBc98XasLvfwo938XFFmMh30-3425.2629903901
414601-41470032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2559.05328695-2500.0025000075
414601-4147001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8116.05494084-3036.9153774612197
414601-4147001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-4000.0002000002
414601-4147001MGNxPVQda7kx5fEfwneVLaxbo6pVpFj6f0-1397.4331984001
414601-4147001Lnf3crcGb6DawnQ7STPyeE3bLsrNdeKBs1001.28376397010
414601-4147001KHcFNM5nYyzvYyxfWdjzv7bixFyQSo5BL0-1469.2764000001
414601-4147001K7jGn8ydEfnDW4KMWve926Yn65o7Ra6xT0-1160.1409818808
414601-4147001HZotZUMionxHNVnuZTCuokFLeGkH81cUR200-180015
414601-4147001FnUfdamWaCFB1rkaESYjHiLbJLtguL3yo1297.43306400010
414601-4147001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5430.89034661-2298.734632598457
414601-4147001EQmacewLsftxCbbAVzhYP3nkfKBLwWWx0-1720.0011000001
414601-4147001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1000-2500817
414601-4147001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW606.23495753-1109.9876599456
414601-4147001B87pViGvLSLwXEfUsTQJiYX6GE5tY1g2x0-1774.0792310201
414601-4147001ArJpmvZBkD19jvdb3xRFxW1zemuxnJMar0-1076.4196162001
414601-41470019jMUjAu7syZCF4FMsj3hfdemir1fsikf23289.47256013010
414601-41470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2243.59686785-2402.201129686052
414601-41470016vyD2cYt6WPnFXNDZWmKSWuhc4osTex1y3000010
414601-41470016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31002040
414601-41470015TqQAZ3rKWWZBiWK9uCoxdEB5CYdcugW30-1130.5579069501
414601-41470015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4794.08529699-4799.240420941918
414601-41470013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr1615020
414601-41470012h9tG3nZMHDsPeocRgBnvsii2tQvnto6u1670.00098550010
414601-41470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1500010