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
401001-4011003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM11198.75152837-3000.00120000196
401001-4011003JzTKfqaCeTRRA1aBZtdHmVLyEabHTChzw5013.14548782010
401001-4011003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9449.18028334-6592.7618082886676
401001-4011003FQnag3b214icgdmFejeXiQ6sWoT44F4cJ0-1080.4036190803
401001-4011003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi23.18460154-1480.2175834312
401001-4011003DLWeFQWbVaLA2f3qyUU8AJGyrqHY5d7rZ1404.54416175010
401001-4011003AUpHPmoFZPUvHLgrefFg2cvppNiWxXVAA0-5357.9508126001
401001-4011003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB631.37429782-1000.0004000032
401001-40110038T8TKJ5RGx3hUKArR69ctQE8rcq8BNchk0-1948.4950373001
401001-40110037iCuL6wDGKps16DLd2S1iEuVPwihYC4by0-5073.9856685301
401001-40110034oMbSC2vNayJkV6Di1GZ21oWQnc587KEQ0-1487.4448307801
401001-40110034jrjPbcPUvvjXa24c7YzY2E83ySo9MQJB4844.57657770010
401001-40110034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71115.34719889-92.3399999911
401001-40110034LmX5b5pdmxgHN6YQogbxZzXbp7xHtrHk5174.53404010010
401001-40110032Pi3URehVFrMfSiMCphqEY4jMDjcLmL1X1649.25188280010
401001-40110031jm946cidc9D5pwk9bSiLJcNvTkbpaFyZ0-5311.2500000001
401001-4011001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke1768.51923236-2321.9008971445
401001-4011001pH8wHfB1XaTJYhEawQu4aEoPwnpEdZyw0-900009
401001-4011001QHBF4gCQVoYc7oNciJKi32gCSJYBp5Pi52317.39838943010
401001-4011001P6jWKhnB5g5YsiiCuSVtNPtrRCHHsTT2Q2049.50805046010
401001-4011001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
401001-4011001NGGXeHk4t9J9kKP8o79kQPqhGmz6hzANn0-2109.7705504601
401001-4011001MFCGPKQTX1u6EyKaae41S6mW1wgEkRMRk0-12000012
401001-4011001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv13573-1459797101
401001-4011001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000020
401001-4011001JUk1zdT23duhzEqMfvXbGSLGTWRwmN6uP2000010
401001-4011001GgsxM6gvZbRztjoh8KsVtMqSeTxtj857X0-800008
401001-4011001GTPEH7JgVsv4kJndz7jz4dtcekB4Cd2690-800008
401001-4011001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2641-25824949
401001-4011001FR4ZNhKK2ofvJHEWUdLt95ZTnxNe8xzy320055.16952129010
401001-4011001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv23801.7063758002100
401001-4011001EWDnTuvxbx1pHCCzUhyU6RuP5uiMMNNAz947.29572000-1236.8500420014
401001-4011001ETcj55dhG7GvKcs3YYciDCe6MjamHbfXM2000010
401001-4011001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1400-16001415
401001-4011001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1052.72216597-1014.1078802664
401001-4011001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2185-28003631
401001-40110019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2150-26504353
401001-40110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3072.28076550-3867.66664225259666
401001-40110018vB8dz2Xc8DRWRDF4Rwuo3nWaGcSaVLnd0-20255.1696638701
401001-40110018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA4175.15935826-4560.82297820657523
401001-40110017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3800030
401001-40110016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk2000030
401001-40110013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY2000010
401001-40110013NAbaivFHWUWjR6bf9iaMwSxbB916gFRB0-2427.4298507101
401001-401100122qhN9S5fuCWb1Q2Pj3fmhyUCVhLHCMnA0-11000011