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
401401-4015003QAynaYgpn3pBYEphpmJLRBj16QSuKehHa0-158001
401401-4015003N1CgyMBbzFx6N16JRUyX1YLQAwfA3hX5g4509.45806983010
401401-4015003MxT3k48NtUk9N3GmdvoyywtgFoog7HjVw0-2082.1565537701
401401-4015003LjutcWJZbT2Q5iQUAkijK5WZVM8uXWT250-19800126
401401-4015003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3190.94752518-2000.00080000144
401401-4015003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3551.90342574-1989.4548263523
401401-4015003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10191.27665560-10377.14116541879109
401401-4015003GyHw2RMqjHYxYjLZ1UrSPpry8PU1saNxQ1881.19036676010
401401-4015003FeejX2HxBHgdAfSESPSpqdL4ELNYMGdxE3048.057739760100
401401-4015003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1740-130533
401401-40150037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe39.38849364-4842.37739192116
401401-40150036wswq3udxRDXDyp8jFS55eenNzgJaxyKL4381.93910000010
401401-40150035SZzjn8ionhvwaiCAq4SSEKfpGiFZyeKP1802.68745066060
401401-40150034m7P1yLRywf4rySLFq2j9mTcwbksRDvFD0-19500135
401401-40150034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-4768.4662960002
401401-40150034CEjJqzEqRhKzJ3fBNWHHkU5P2HeMYQpv0-4600.0985000001
401401-4015001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71009.11716960-1152.81011662158182
401401-4015001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1417.97965242-1398.26188985160175
401401-4015001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4805-93247277
401401-4015001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1088.907200000270
401401-4015001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3685-27013737
401401-4015001CZhxKuKEts3E2XeWWxhaM43y67ZCPj56d0-1200.4880000001
401401-4015001CRK9JRbSE9VxY2LF6ZHwo3FxrAKVzTrum0-1000.0005100001
401401-4015001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2300-43001222
401401-4015001BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM1677.85000000-1100177
401401-4015001BnR6pB8zPRXhFMnqmPeUohu2oyvhrDonq1644.16666667010
401401-4015001AesTT3is2jrv1JGEn5ffsxqUVFaVep8aA0-3464.8153635501
401401-40150019uFf3MwJVsbTpLUfGMVR7paP8c6nf3azN100-1201.0006000024
401401-40150019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1576-11074332
401401-40150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2750.29102634-2809.40751991160168
401401-401500199yxQLYShYt6FfGRn8qp941T3x1jMEiet3457.77755731010
401401-40150018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA2202.29345987-3042.48301494336302
401401-401500181acci1R2qwA6TpkDkU5rA4DzPjEZetdQ1201-120041
401401-40150017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3500030