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
415501-4156003QveBkKeqo6PyigaTh5jGB6ek3Gz4KEk5U2041.12254106010
415501-4156003Hjhs6rMM8Hn7HscqGbRWah1iygpUnqJb91072.78772522010
415501-4156003Hbitx9N28mTMYe1jtKPP8ygnsVx4XerYv0-118001
415501-4156003HTsoaj283xTd51VJp75YAYJdK5uxyCtUh0-400001
415501-4156003GHU3budcG8yoJHrHyCgrsM9RzG6HRK6Ge1717.66639346010
415501-4156003F67b6aQxdH5yiViVL6rCqemFf2eVY7rEd0-400001
415501-4156003DL4BeF5sJQtEe48qVyRqpfwa1HAmyK4BN6397010
415501-4156003CqH4iztgp3fgNs96emGGsz3BzhzmqzHcq0-1949.8013265601
415501-4156003BnCtQcVUWpHMkkUF5kARqhPjrZW2iE53F0-1206.5692571701
415501-41560038EMDzabgkQrd7AYF6Zo6p3SqPqYVPoSXZ0-2051.1026431601
415501-41560035x99e2WF5sn8spttFnQsajC9Gsnex3ZqE0-1137.3801502001
415501-41560032xANUWT8PD11Q4FzFWPdJ4ar5S7Ka5MNu0-1084.3788034301
415501-41560032YWFV91B2zLKrGRq5NTj6mFowPQXk8akN1204.41452726010
415501-41560032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2875.87223557-3000.0030000066
415501-41560031qqnDPLi2pfRzGB95AfmiPpa9eqfQMPWS6997010
415501-4156001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT17825.27810001-2723.586400019270
415501-4156001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1261.54953851-1636.183605417690
415501-4156001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75226.47288048-2430.71329459205194
415501-4156001PbVCNmegrmHbMTDkVbv4w1EqDM4JC1Wj80-4999.9991000001
415501-4156001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-250001
415501-4156001P7FtbeWwFzxXixyFMbJ8Cfjy8oPxwpYdb2000.00006000020
415501-4156001NE4zuxxUmCZDVdjjUdCsaXsz1fj3SYErB1214.79776812010
415501-4156001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5709.09016714-2435.85443353182170
415501-4156001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4240.27771456-2513.18729294193188
415501-4156001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-599801
415501-4156001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4414.62828990-2492.32857541194186
415501-4156001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86538.33243917-2524.26104658214210
415501-4156001Jt8ktDwBN8paTT6TnDPtbo8iK4eEZ35rn1053.42300402-1054.1515340256
415501-4156001HzhAzuAb51xWVqFJ6aE2SNhDep2fTTmvt0-1779.5785462801
415501-4156001HQ3hNqny7yCiUxPFKhb3uG2Ewhfp5b2bP1029.16607808010
415501-4156001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK22204.21249344-29313.59650300293
415501-4156001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K7780.42093546-2771.94644397185177
415501-4156001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2725.91660002-952.256600024732
415501-4156001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3800-15003214
415501-4156001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1160.32211759-100031
415501-4156001Ash6JtTkADTZiTV1Hw2ybeemnn5Zm4S4U0-2087.4059771001
415501-41560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9093.02250559-5050.33295256231208
415501-41560019QC9XoMVWxP43TkzkSKZhtcY4oZFqWb1d1076.61537545-1076.8724036277
415501-41560017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P6647.45311412-2310.17102487203182
415501-41560015PmzvZR1GviyBUnrZqU73nEXs2bebngEM6026.45051164-6054.667398691616
415501-41560014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4851.12809584-2669.21205870193191
415501-41560013pbisTctapSybSSpynPt4oKQ8trb1ojPH1500-149921
415501-41560012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6557.93760664-2906.56493134213201
415501-41560012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ934.42087879-1219.076363665267