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
415001-4151003MCygNCzrUGRkzv5kUqU1sCgwnwiNJDUMM1146.66621999010
415001-4151003LL1kymxfHB4ng8cCxsHYLbsZG9VeL5to41882.20553400010
415001-4151003LFxKxJsF3aJuxV9S3FSWetgKmdkh6eg5D1214.21894662010
415001-4151003LADbaf5v8uCutLmcVYS65L4unGdscqv1B5018.78335690010
415001-4151003KEDHnVqnEKXCEvyirCo3hPVyPeatyhnhx0-5308.7592975001
415001-4151003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
415001-4151003HgkRfnSqHFDFLuwqbCNbvkvEHktUh41rY1670.10530430010
415001-4151003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5831.04462483-4516.9462796433278
415001-4151003Fb5RrvPV8URfsSLVhoEMvc3HJywRh4eF40-3546.6665060301
415001-4151003E15pidegG5V5Zws6VLioL3n4mQDAd7Hum4555.10704060010
415001-4151003DdSWQtD4orCcXn4B7kvnrM6aFf9eY7jk10-1225.4357550501
415001-41510038WpedZ9RS5Lj2ujeoB9GKNbiAWJZN81fV0-1960.4333792401
415001-41510036pWN3FQLysrUpPyNUPt5kpZbgdjYBnUjR0-1460.6437000002
415001-41510036MWLoL1fLGWp3T5R9jJ9hYZJne27tEpUv0-1670.1055812101
415001-41510035gCeznajDNmJpctBaPCFVTQK6o8yaV6vo0-4784.7934826001
415001-41510034SkbknSLtsScbkGxkHcxqA3JqAt1s11615000-25.9401000011
415001-41510032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9415.98898902-7800.508000001516
415001-4151001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6179.13750953-6030.08784053120119
415001-4151001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa609.24182268-1282.483792474768
415001-4151001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74426.23749204-4349.52496819162172
415001-4151001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5418.94588960-5494.11936371173183
415001-4151001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5681.01894831-5576.95135212164168
415001-4151001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-769801
415001-4151001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5603.34034089-5745.67131848160178
415001-4151001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85639.08719049-5571.01600903176195
415001-4151001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-1499.9999000003
415001-4151001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4752.76262695-4752.71742568158172
415001-4151001FyyZSJYUfL7mby6aw9BYH2tb5t58EKJGy0-3342.1095110001
415001-4151001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3214.92405047-3036.835629184946
415001-4151001DCyzqR5PSJhDVxWr9YexYcsDHZbGjjx8b2697.99910000010
415001-4151001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2900-14001910
415001-4151001Bd4oJ2AGUJx9bgq7gUJhQq9cbWcZRjTgT0-134201
415001-4151001BM6Z29nEoAYQf8HqRErLSmCSQBdi2omhb3341.09901100010
415001-41510019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11835.58826605-12020.11092635173195
415001-41510017tCo6DnuSYLPhDtj5URTfWt1feQEJGBfu1499.01000000010
415001-41510017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5600.45920800-5607.28929948170188
415001-41510016FchSkHRgyegnS88ndJxV8cK36wugNora2400-40021
415001-41510015PmzvZR1GviyBUnrZqU73nEXs2bebngEM6918.82974506-6943.421435341717
415001-41510014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5604.39812736-5559.57680639178187
415001-41510013HUDmkmsagvEJByMcECCmXs7Xu9vCs6Ds1200010
415001-41510012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5473.64670307-5384.95092681168178