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
400101-4002003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk846.62540928-1056.531737051729
400101-4002003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3943.89893166-2400.00080000278
400101-4002003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw12271.54562697-10615.758651551121109
400101-4002003GCEB8c9QYmKtPV3FyDW18BeA8Y4HNJmZX0-4584.8996067101
400101-4002003EdH8QiznoXp26Y6aaDBUDsNvvkLca7aCp0-5422.4737485301
400101-4002003DvLetQ6bXaCNpDGKXb9Bepzm8HoTiAQS10-2337.2361147001
400101-4002003D7ewcXhhJWVSCrf2GRh3Eyw97cbp6QijG2820010
400101-4002003AeoUeMwUEM72LWRuUfkPbyUYroatvTw5q2326.57028490010
400101-4002003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1731.16947572-500.00010000111
400101-40020039q5VnhHishEWZhNhnSDttMNz4Puox2DPj822.58653218-1021.8894027943
400101-40020039jtHG7UZhxMcNuvKtmL66iSsi8CtoaXUM1088.42994335-749.1099433232
400101-40020038udrr7nnz5T25qctfhyub9XH6sg1Dzc7n1531.71579830010
400101-40020038aQMhtf592gnA441pKSRy82p9vRkkMm842209.91315381010
400101-40020038VmYuPp6jFc4G4VUD7jJsBBTS5kHacaad1371.26362892010
400101-40020037WQZPyNfrLfqW59XZBRTr79JCgUVnCXCn1660.99267109010
400101-40020037Ki93rt7znnSU3wDNKUhEMcvLpKZhnSS25300.18916529010
400101-40020036CArhEXE2Qxt9HjZxHsAJGuqz9jDYw2qz0-2459.8748112001
400101-40020034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71156.23004241030
400101-40020033upmGw9BE8dMYDhiNh8tQWk8EnqizRQh40-1684.3300749101
400101-40020032wbBgHBThKzvkp2quopBLcC1D9ctUtdKY0-2545.8050483201
400101-4002001vRxbVzBWrGRDd2KNVHn3csWrATZsB8sQ2059.790510680320
400101-4002001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72198.54121257-2623.48918447392351
400101-4002001Pb2FoY1BxwMuYkQZE5SmAejaxr8aC5Pwj2067.766864190340
400101-4002001McqunbNTHeffzhRK5PTCm5i4KdoVm3T3W2003.003352210320
400101-4002001MMxPfeyarUh81ayC8uDNVX9nXXPVwWxuP1920.68719560010
400101-4002001MHbJRZsBuDFFy9LJQAs8t6dRzk5J1HL3n2002.379126140300
400101-4002001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3002.49422875-2985.29337836406374
400101-4002001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4173.96057960-4572.67030676470423
400101-4002001Lg2pM6WyHqu8d53DycSv5E8DFaySuuNES1453.99990000-1447.21838222124
400101-4002001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10741-10326119112
400101-4002001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2021.83102857-2020.80293217414376
400101-4002001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82537.76342726-2592.19734660409364
400101-4002001Jub5Rt5WT69aiwTFbLgU1zH2nnCBgq93i0-1276.1498788201
400101-4002001Gz1PSznj4tzeSB1GGieP45bpxtGaSUXN70-1945.6953702201
400101-4002001GWWFLwQw9fL2GMtn2mqT45FxBLHBPUBVA2001020
400101-4002001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2796.81268827-3273.51246395383351
400101-4002001Fd5zTn1M9rf83iHMeXAywC4XRjJzsTnsw1904.757859810310
400101-4002001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3771-27905448
400101-4002001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1229.51963422-1210.498674277765
400101-4002001E3WiLsopojQPjZ5HwtNhQgi2smbKDEPff0-4999.9997170002
400101-4002001DvHtW38bmHf96cNEpP58ZGok32upthxZx1106.99993946010
400101-4002001CFyFKEVTdgsVtkLh8DPVWz3mXL2N9Wq512058.082663350360
400101-4002001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW506.77034935-1230.7775232757
400101-4002001BhF6zjGAJGf5qjvKg3768UbX5wX6c9DwC1780-28032
400101-4002001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm5325-547511462
400101-40020019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1242-9085039
400101-40020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4605.32921169-5021.65240341498455
400101-40020017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1200030
400101-40020017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2717.88924442-2841.99761889394385
400101-40020016HUJ2GngqU1iSAC62DkQdiqnwYTT9EeH71006.91750900010
400101-40020015mRmceoR9n9rA7uV52ooDFJQWTyZrPFgw1342.99990000-1194.72164572119
400101-40020015iHLmYFsFEQMCR8fUaqfrjrzeagfxFcyX0-200001
400101-40020015GgqidTKyWE1rCQwphU9h1ByiLkDvnU3u2908.36746543-2820.0001000031
400101-400200155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd475.79520701-2298.7059633232
400101-40020014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2512.05343573-2669.21489978399375
400101-40020013DgAjqqif4MFM8BY6DN2avbgzN6WQcsdk0-1007.2712890001
400101-400200138hUYF4fskehXdeyV1UPMDRXdN4VPHs5g4888.00010000020
400101-40020012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2687.35687591-2657.85596096435411
400101-40020012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4456.17526859-4705.94046821449404