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
401901-4020003NzxKtATxQbov9yY9zYR8BWgnUaxYhEP1i0-4237.8084692901
401901-4020003LPfVTknzT7FE4y4szU5wuLiNsE6MZQZA92000010
401901-4020003LGDmZdFARee5zrvSay7juRHjvrDHjKwiL2000010
401901-4020003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2678.996171290120
401901-4020003Ke8yfJndEjRhUFbCjNLzWoQ6vScaqcRSk0-1330.6581721801
401901-4020003KBhetHuxAcTpktao6u3As1ehEexZZStvR2244.23857720010
401901-4020003K7B7Cn1tDTvgmixyWqSUTpx3hmYZSaS7A1990-1960175
401901-4020003JSFA7MzqdZkWe8aouPqKYh5erpg5xKGgY0-2453.5000000001
401901-4020003HTvU53GN45x7bz7c5mNspjSDd9XJLiPXh0-1210.9176781001
401901-4020003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4861.88671440-7939.8106295352748
401901-4020003GnoNX2JgunGUaMsS26FYQwrViF9GvfcPP1413.92620119010
401901-4020003ESGSCbwntkEv6ncJpSFinTLFEtbAMZCUg1311.95631144010
401901-4020003DhtswyoGTRnxAtjN3NDkeFKXFa9Np9hhv1990010
401901-4020003CbLJDCW7UMzQm8XJNHX3LhmCHWUZtAhmP0-4974.0389466401
401901-4020003AZFgrSeoBAkQFwsvXKzFV1o5VMUuWpfvQ4083.61512539010
401901-4020003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1020.29122262030
401901-40200038uEUzAbWBKduMJW4swyt2qbZoSZFBzV6i2000010
401901-40200037BPk5sfWwpTKjKnRo4H9GvdoFLgcG3fct3000010
401901-40200034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1563.2760214002
401901-402000331vGH4qNSJGfjMxFsC82RgNbiapcCpYiW2403.89009987010
401901-40200032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j252.37573113-1956.590342181419
401901-40200032MoHcKTD5cbbQdu57ATbxgwocMP4FGnQR1990010
401901-40200031uwUg418fC59eD1SSA5kb6aVPCdsTnsv64944.03883842010
401901-4020001wiYByyCBbNo52s4py89Rxp8b2AwDLX6n0-1300.0005000001
401901-4020001Pgc6mxhjcKmtq9rbtZsTjwFPyEVCR557i7600040
401901-4020001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF1308.152102200120
401901-4020001M3udv5LnSd6QdGR1PCQQoD2w5XwwJ9E642990.00011178010
401901-4020001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5934-5506101102
401901-4020001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1526.56630000-1951.71800000363
401901-4020001K5hrMrGY1h1BWh3Ry24mWDGEbHYShqMVZ0-3000.0004100001
401901-4020001JYWLGNEPJ8fyf1ihSMCaBMw6XcV8EuSBn12456.11923609010
401901-4020001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2230.07767649-222.25705427432
401901-4020001HGmm3AKpefPLdC8g6Un5ZBukwFLAgP4Z71281-1281.0005000034
401901-4020001FmzVwkjd7cqW5KaxBNeKyzVT6ewG5CXgv0-1097.9999856501
401901-4020001Fe9cVSZDqAtK8Ki6fScnpTvqc7CdLW9S60-1130.9694285001
401901-4020001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4481-19064539
401901-4020001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv16354.7301665401280
401901-4020001Dhk3nnRvn4VWuThzXaiZ9uoRUwUpmoQqg0-22364.5016986001
401901-40200018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1296.17058955-1639.20706295302284
401901-40200017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-1280006
401901-40200016mVdPFJzF3vSsq9DdJV3zJ2hMe1trd5pB0-200001
401901-40200016iw6Att9ebjZ36TRU2SXUHugS5UjkKbaz0-1900.0008000101
401901-402000163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw0-120003