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
400801-4009003QXjsLo4aHRx1aYV3bwmZf975mW3GjaVCe0-19800165
400801-4009003MnTZbhxLeotDbzWjJHQEodHq9YC8DR8eW0-200001
400801-4009003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg92032.14210883-80.22212455167
400801-4009003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6344.48108787-5000.002000003010
400801-4009003KCapTyTpjuq7QYG7KcL4BtEJpF1MNaKVg9149.21000000010
400801-4009003JShcAJjmerGvRK1tC4EbejYb995bsJ2TT0-1480.1750067101
400801-4009003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31136.26225544-332.2649985721
400801-4009003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6196.33480366-4703.39583900383137
400801-4009003FJpnh1Xrrz4ii6WJHvCCBdGB1jhLkwx5P0-18500130
400801-4009003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz37.83829984-2942.8459122998
400801-4009003EgiHf21HgJRLA4CXnf5nBZocbSjKPDXrQ0-1194.8958193001
400801-4009003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF0-1300.0005000001
400801-4009003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW93.42029842-3019.31040447138
400801-4009003ChedKXRseKyPwufAWWL85MDXtF54BxAY865.43601126-2975.876256861414
400801-4009003Ch9GL1nvEry3X63mvybvSWPFLQiTU2pwe1452.01625647010
400801-4009003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1365-79573
400801-4009003BERMGGAbN7Qke1achv7GT29eg2Z6Hx7hQ0-3864.2754768001
400801-4009003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2381.49612800-1500.0006000083
400801-40090038KsYrCKrDpZUYyvjz75YfN9uWPq5LkLaV1399.99986830010
400801-40090038Ji3F6MrGrqxfYYJo79rwkSNpfR27QNCx0-1408.1745983001
400801-40090033GDuMUYcamnMUKMFRUmL32s8foL34b5iH1780-1825356332
400801-40090031jm946cidc9D5pwk9bSiLJcNvTkbpaFyZ1719.84519335010
400801-4009001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75068.08950010-4914.71535713580541
400801-4009001NTMqKPzbASenAcfbAQokXY7BPE4XNxfJm0-200001
400801-4009001MF2pfj7Eyo1k32pudUxefw5aMgk78RyYt0-1011.6524507901
400801-4009001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5380.57782720-5380.39438334584567
400801-4009001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6085.80661101-6069.10124863611589
400801-4009001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6162.69361847-6250.10143207570580
400801-4009001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv20441-2088210397
400801-4009001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85563.13174379-5544.69743227598587
400801-4009001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1150.60246793-1150.57630396118
400801-4009001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5839.26937113-5888.63815824598595
400801-4009001Fde5AJk8N7rUKx7STNVPkh8XHm7MxqcaQ1820.19872190010
400801-4009001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2538-35995348
400801-4009001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2153.43777195-2278.882509465753
400801-4009001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv3401.994877180310
400801-4009001E7UafaZxXs2xcPEfy3afNrNHQtC8q15LK1005.65235079010
400801-4009001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1700-900177
400801-4009001BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM1110-890148
400801-4009001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm28050-1660014472
400801-4009001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1180-918.757920004162
400801-40090019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2250-19504539
400801-40090019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11316.70772645-11261.62888336625603
400801-40090019MUTAELCHaBLG8NY2tJ3zZgZdzME6Dv8u0-1000.0005100001
400801-40090018fa9RZosxFXf9wDVFnXSsAQnYYaS177cZ0-1909.8600218601
400801-40090018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA9906.01652893-7891.4609989117651103
400801-40090017xs6t8burefed6T7QWyBkP8F8BXbqhAE52000010
400801-40090017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2000010
400801-40090017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5404.31788031-5256.64136247621574
400801-400900166NUdfdLd1Vv6YnzD6N1UayMvrX7jfLyu1002.00100000-100221
400801-40090014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5059.35720482-5044.08513511615567
400801-40090014RFz1qZ1V4KBgZ35jtHFFgR7a8ZyZ486d2000010
400801-40090012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4751.92119510-4908.53580148671602