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
401201-4013003QAynaYgpn3pBYEphpmJLRBj16QSuKehHa1580010
401201-4013003MRnUydZAiWe9zbJ68kToGFMwMuKjx8i9b1996.48198736010
401201-4013003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4174.58664135-13000.00060000133
401201-4013003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y12000010
401201-4013003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31106.62324610010
401201-4013003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9664.24590904-10513.01096990453111
401201-4013003Gj7VCP5N74fPZ2mjf9pg6rdjiYQvACCht2500-2500.0003000041
401201-4013003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi81594.27677088-90.3997248011312
401201-4013003DytPJ4cD82iDMYsb5U3EHk36pmyj774Qo451.99451962-1640.80206238117
401201-4013003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi1441.40186079030
401201-4013003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1135-84053
401201-4013003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB401.57209940-2000.0008000064
401201-40130036KkET2C2nETALSZjbFg3HvLYUbBjUiFNS5028.14384960010
401201-40130034LmX5b5pdmxgHN6YQogbxZzXbp7xHtrHk0-5174.5340401001
401201-40130033UaaaNp4f2SpmV4bqqhSJyce8DKFb9twk0-1124.8647471501
401201-40130032GuNWu7rk8aUTxyLGfjeBF8quobu6NmjU1962.00031736010
401201-4013001QHBF4gCQVoYc7oNciJKi32gCSJYBp5Pi50-2317.3983894301
401201-4013001PmZYrcMugsdKiy68cNDoJD23QvRyShkQv1300010
401201-4013001PCH5qPeDEFCEUSW5BftaTGiNo6rGmun1Y0-1462.7422504601
401201-4013001NtGK1P4xDUbP46QYT3HXtXi7bTujZjWqR3893.91595015010
401201-4013001MHpKyCqCTavKoGcMAztML9s9x22V9SShc1004.90306375-1154.387022551414
401201-4013001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1351.86694304-1310.26055032320264
401201-4013001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1176.11442911-1576.1144291112
401201-4013001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv16792-16046119116
401201-4013001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2751.489200000750
401201-4013001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1374.94989786-473.798380851217
401201-4013001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2681-26955550
401201-4013001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv21070.8302872901200
401201-4013001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu254.63571475-1645.97578662104
401201-4013001CPT8ZiuH5ZwpUaa8igyHMHJaGL6T1Sj9q0-1000.0005100001
401201-4013001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh9600-72008547
401201-4013001BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM1830-12802312
401201-4013001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm0-150003
401201-40130019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1071-22634567
401201-40130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3273.28740336-3233.48173801349278
401201-40130018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA6970.44216904-6470.110497891921952
401201-40130016rbkPMv71ReyMLc65cWRP1WW68Xz6YpQC1500020
401201-40130016mQ3eU7NvyBjHF9qARwZNZgUn6h7ANTLD0-1000.0005000001
401201-401300163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw0-155002
401201-40130014RFz1qZ1V4KBgZ35jtHFFgR7a8ZyZ486d0-200001
401201-40130013jJbwttu5ah3xdnYkbAAiJsvHhabnq8KW0-1500.0001603101
401201-40130012fXB6sBJCGbmf7XhRvTXMDCu91329aven0-1731.6000000002