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
401601-4017003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz649.49893779-1000.0010000012
401601-4017003L9KyAytZTSsUxXMvip2MBCVEcBcccy71D0-1262.9482055801
401601-4017003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5157.61810239-4000.00110000156
401601-4017003KRdp22H4BWWT2UkP4qipz4ruxomHncYTu1021.46022995010
401601-4017003KEacEcTb7Ch8Q5iZU546iVRo1gJL2LGEN1437.34997349010
401601-4017003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y1500010
401601-4017003JzTKfqaCeTRRA1aBZtdHmVLyEabHTChzw0-5013.1454878201
401601-4017003Hy1LUgQz6NLgzuuhXus7qGEBz5zTKtFUg1206.29787422010
401601-4017003HSaujcQwuFTxJ3MKPvqj1kfsGevKcm8eG1299.99974680010
401601-4017003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9324.28329372-9874.913435591000110
401601-4017003DwqH5NUY5YGa9c2a2HYdxJFW5zZQYHoxn0-1242.3252108501
401601-4017003Dmg1wfWKCXpm17UdPkYo3cBqM6ch2WeSc1997.41909293010
401601-4017003DZE2TpFLEtGgBt3VxaHcgCKjYsKGLx4DV2000010
401601-4017003CbLJDCW7UMzQm8XJNHX3LhmCHWUZtAhmP4974.03894664010
401601-4017003BEPs74c7KPm4FG9nAxbSaSPMtNBN8D6vS2000010
401601-4017003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1765.24501146-1000.0004000082
401601-40170039q5VnhHishEWZhNhnSDttMNz4Puox2DPj1807.61025637-451.0945784431
401601-40170039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY2200010
401601-40170038KsYrCKrDpZUYyvjz75YfN9uWPq5LkLaV0-1399.9998683001
401601-40170037NNbc2H77uZvugpNs83At2A7AnWf236QJ2000010
401601-40170036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM0-177401
401601-40170036m3F6gV1KhFwJpeBXv9964A9WAx4WH5ME1689.71969791010
401601-4017001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF762.31262000-2300.02390000172
401601-4017001P2H4uZrBgrA11sfThJpMc1UJP9nf7L7iP1622.85515000010
401601-4017001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ2403.340125900220
401601-4017001MFoNvaGtTRFENMg1zG88pPpjBrJnJvgRM3409.71575820010
401601-4017001MFEFVfUUWzaMp9Gj297FMmajNxT6AGm8f2999.90000000010
401601-4017001Kwe9Zby3g1LheQ28ARAsMx4GXVmFoqgfx0-1491.4769000001
401601-4017001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8780-8036110106
401601-4017001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c1300010
401601-4017001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3953-37905150
401601-4017001E2J6RSfmhsNZpEDz4hNDN8ELwJAYKxcHv0-3675.1423116001
401601-4017001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4000-61001623
401601-4017001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.35657424-1100.0244194457
401601-4017001AHm1Ba6pxo1Y9YV4xS3BmQGuDtReJNccE0-300001
401601-4017001AEfUKxopbor7xQmfxPdwiUKX3WLzS4iWB0-3444.6562582001
401601-40170019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1649-21674356
401601-40170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2903.93940705-2927.91362096441419
401601-40170018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1990.23794378-2072.16089785423315
401601-40170017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-1020006
401601-401700174f6DWCjPFa9Fz8dXFiDEnWuMwSYbvjTq0-1699.9998898301
401601-40170015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1107.82179034-1111.557708951111
401601-40170015M3F6S4Fzh4FBCSR4eesjCRgb3M1SaHpc1000-124912
401601-40170013ToLDrhZP5fmB8pJWJgHXLLHAcEFaMXxi0-1000.0004100001