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
415201-4153003MxdxVrFRh6MJoatwa6H2awQzJ6aMyEbBB0-3913.2744746001
415201-4153003MfHgr83PBwWH7H4hapTLBnNmS9XqqmNX31870.40706864010
415201-4153003LxwPtsH452TsDjiPDRoXjNq9eom7YD9ex1178.62964832010
415201-4153003HgkRfnSqHFDFLuwqbCNbvkvEHktUh41rY0-1670.1053043001
415201-4153003HTsoaj283xTd51VJp75YAYJdK5uxyCtUh4000010
415201-4153003GCcANyvqNkQN8LJmKK5sGkrYapVzt7Vh10-2073.0909104801
415201-4153003G5ntB1urds39GmqjWN7wtCM8nXAhTQMGZ1680.98814818010
415201-4153003FaTCQbN7cWwKKDT9HcUReevcHv8Z4QTGr2051.11552652010
415201-4153003F67b6aQxdH5yiViVL6rCqemFf2eVY7rEd2000010
415201-4153003DVMqTb4v7rdqNLy4UqLVLzv4yrRhpY5JC0-1995.5369935001
415201-4153003D7SZKEDkW8ar31h5UGq4UeUpxpz81kDk61387.83243310010
415201-4153003C1Y4Tt4iMCGVVgMRrVd4XdD2r8w6zQ1We0-1040.0991817401
415201-4153003BVdG8B23rKprG1PKy9meTn6sPzPuPC4LR0-4177.0860444601
415201-41530038QrahCuxpC977RTW172px1V9VyU6Kv7Lu0-1193.3772362101
415201-41530038EqwQjSAWDHBFJhrEqLhztrqJkrwLuDwi3540.04984116010
415201-415300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s3625-113611
415201-41530034YhbgrRy5tpuNwvWPGtuRihnTv2fLgk7G2500010
415201-41530034HqgwMEy4PUbJbbp7mtS67VCkuBVx3JyT1670.10470093010
415201-4153003453rHz7Ld38BceUMAM8oePmppejb9ycrG0-1686.1841405001
415201-41530033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3544.40824046-2500.00250000145
415201-41530032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5339.48768303-9000.009000001618
415201-4153001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7802.63237500-6185.19953681121114
415201-4153001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa809.08296558-1364.461377036782
415201-4153001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72830.80716637-2887.56266876114123
415201-4153001PWJ4S2An7vkz9qKCpA4UyqJTaXyXutKZo5000010
415201-4153001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2871.58350427-2896.22250349116121
415201-4153001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1565.25350270-1641.356505188279
415201-4153001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2017.72400660-2072.35754948108114
415201-4153001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83327.10677358-3416.51909930126145
415201-4153001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2460.28759203070
415201-4153001Jt8ktDwBN8paTT6TnDPtbo8iK4eEZ35rn1148.24258195-8.3015541882
415201-4153001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2295.18203434-2224.09351836113109
415201-4153001Fw9Jdja9WbawrCdBVvnswLuakbjyzenHy19324.16897877010
415201-4153001FbvSihLMTWfqWko3285jqYQ7YJFw4ybiC3331.38741100010
415201-4153001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2462.31717454-1095.834584305243
415201-4153001DU1UkC7M9vYR37ZxYdNpUNWxsQuqWoB1z0-3336.4574110001
415201-4153001CKZkrRCmXeU6iRWff3685RKZHnPoTo3PX0-3950.1777000001
415201-4153001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2000-800146
415201-4153001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2600.48355175-2506.161604631111
415201-4153001BicLgaUkvLf7vHT37eupnuWwkmcZS9wjD0-4588.9999000001
415201-4153001BXLN7Gz9uUteG5KXfjfEQgdorJ3Gec9Cp0-3134.2999048801
415201-41530019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10784.31825556-10816.92811064114125
415201-41530018nfJt6nTMwkva7JXGi6mCovp98DBCjs6s0-1239.0490000001
415201-41530018M53NBTEz2TG2das6RnyaTHgXqKTPjv6U1634.29977588010
415201-41530017Ewnmf9biS52otEpDfz8k5LMnBAy2jVas2007.46735043010
415201-41530017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2070.24331914-2072.80022496100109
415201-4153001779ydahJMMaUKFnPsuKfqaZmZSvoRvivR1501010
415201-41530016uyN1vDsc1wEsxPwZLz1YLj7Nj1um6UDv0-200001
415201-41530016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3500-5000.0018000041
415201-41530016FchSkHRgyegnS88ndJxV8cK36wugNora0-200001
415201-41530015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4680.65437621-4688.412186011212
415201-4153001554mNHj8X8tXx6nTuvHpdE1McKwYhZsvk3900.17760000010
415201-41530014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2284.20735307-2287.87331803115101
415201-41530014hKNVheBTPL1fo4dMNhw92r8A9e6Bk9ZY0-19399.1690781601
415201-41530012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2117.66425979-2354.30518958123126
415201-41530012pSauWvuXf8uFwL1WnLqbE6jeamz8vhr9100-1021.2996283563
415201-41530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1500010