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
400901-4010003R1REmkNHKZkHV8NkDB8UtE8rVqBd2F5s50-1116.7909405601
400901-4010003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv2300.96200508-385.622010751737
400901-4010003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1073.35813449-199.0410000042
400901-4010003MX6PTptmfasGFKwbUfRtUAxBmfqtFg9zG0-5848.3751261001
400901-4010003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9264.98961148-2243.36181319823
400901-4010003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3198.69662765-4500.00180000119
400901-4010003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7885.43434601-10582.76599531441129
400901-4010003HH7N7uHx5jQzt3MiaZUhzw9kjbNhH1Nxm1565.48813025010
400901-4010003E7XwHqUGJeVxe2JM52JiYAtMFu1g79yd90-1253.9032694001
400901-4010003AUpHPmoFZPUvHLgrefFg2cvppNiWxXVAA5357.95081260010
400901-4010003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB431.31545623-1500.0005000023
400901-40100039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1126.08991435-883.019433203050
400901-40100038T8TKJ5RGx3hUKArR69ctQE8rcq8BNchk1948.49503730010
400901-40100036k4KXntiiD5kumhh7dHeSD3cFauiaJWG90-1968.0401665001
400901-40100034oMbSC2vNayJkV6Di1GZ21oWQnc587KEQ1487.44483078010
400901-40100034dLz99jQp8VidJRjEMy8i9EQpLZVPuxKM1937.83702981-122153
400901-40100034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71783.29263619020
400901-40100033GDuMUYcamnMUKMFRUmL32s8foL34b5iH1335-1325267234
400901-40100031tk8wsnM39xqXRRpKmcmv4LhTEkaymdNa0-450001
400901-40100031jm946cidc9D5pwk9bSiLJcNvTkbpaFyZ5311.25000000-1719.8451933511
400901-4010001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke2313.19009233-1759.8084275554
400901-4010001pH8wHfB1XaTJYhEawQu4aEoPwnpEdZyw9000090
400901-4010001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72331.39828350-2351.97696547679706
400901-4010001NGGXeHk4t9J9kKP8o79kQPqhGmz6hzANn2109.77055046010
400901-4010001MS7G1GYqBZSMqXZX3webtWizA43kW3ABF0-4000.0014450002
400901-4010001MHpKyCqCTavKoGcMAztML9s9x22V9SShc1639.35700823-649.076573542212
400901-4010001MFCGPKQTX1u6EyKaae41S6mW1wgEkRMRk120000120
400901-4010001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2823.53642038-2764.77225368646685
400901-4010001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1985.09800354-2041.06052791704742
400901-4010001LSkJYHK66xvAXJr7gBuGZ3RBLWGurFf8u9721.70010000040
400901-4010001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2356.34593327-2323.33851444640696
400901-4010001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv21724-20431125114
400901-4010001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1632.874500000390
400901-4010001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82085.40595679-2111.48373921664691
400901-4010001Hxxy3Y4YLSkuc3iWHqqVAka86Aw1STDfo1300.70000000-642.8000000021
400901-4010001GgsxM6gvZbRztjoh8KsVtMqSeTxtj857X8000080
400901-4010001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1624.55528211-1398.28459327634688
400901-4010001GTPEH7JgVsv4kJndz7jz4dtcekB4Cd2698000080
400901-4010001Fde5AJk8N7rUKx7STNVPkh8XHm7MxqcaQ0-1820.1987219001
400901-4010001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5097-50585449
400901-4010001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2337.47993398-2402.592765876757
400901-4010001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv6825.698573040500
400901-4010001DmemnR57uQvpqm3HpjzCS1JWeUEFiLxPG0-1357.9986100001
400901-4010001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1900-24001924
400901-4010001BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM970-1470138
400901-4010001BYabRVCR6rNjh6dofAzHi11DrsmMXWA850-1000.0005100001
400901-4010001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm8943.32852282-19143.3285228290121
400901-4010001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-1391.014095004250
400901-40100019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2750-25005550
400901-40100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7091.78732445-6580.66697603662711
400901-40100018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA10042.12305997-11581.6040642216961539
400901-40100017irB8xLxhVRerCoUyypnmpoak3QBpVp2z7500050
400901-40100017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2403.69499461-2206.50354131639675
400901-40100016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk4000.00033700020
400901-40100016iMBk1qrDnLEk1Dcy5qMXRNQHXXWBn6Dr1267.99851000010
400901-40100014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2195.39429796-1924.67660839681721
400901-40100013NAbaivFHWUWjR6bf9iaMwSxbB916gFRB2427.42985071010
400901-40100012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1718.44441234-1755.74458808675735
400901-40100012fXB6sBJCGbmf7XhRvTXMDCu91329aven1037.60000000050
400901-401000122qhN9S5fuCWb1Q2Pj3fmhyUCVhLHCMnA110000110