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
402001-4021003LLRD5ugEvR8bk9bXyobcXmY75h3VNrXbn1128.29670298010
402001-4021003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM0-1500.0006000003
402001-4021003Hy1LUgQz6NLgzuuhXus7qGEBz5zTKtFUg0-1206.2978742201
402001-4021003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9579.26851211-7445.75729581641114
402001-4021003ESGSCbwntkEv6ncJpSFinTLFEtbAMZCUg0-1311.9563114401
402001-4021003Dir5iHBY6qm6rHJj48TjLbw3kAvLd9pZn1108.61096095010
402001-4021003DhtswyoGTRnxAtjN3NDkeFKXFa9Np9hhv0-19900130
402001-4021003D6nPWoTvygfQRAsyb3q4mxfrr84WLmLKh1963.99990256010
402001-4021003BN1XPSUVLSUKBgfTjMFH512HxLgohub8X1109.02966040010
402001-4021003B2R96UXRbFYcbVeWmNRKj2XtVWXgrS9ru0-2796.0046207201
402001-4021003AZFgrSeoBAkQFwsvXKzFV1o5VMUuWpfvQ0-4083.6151253901
402001-4021003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB53.54030000-1000.0004000012
402001-402100375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-122701
402001-402100362Esnx7eyPFYp5A17HcZaDFvucN2EmfEh3489.85030249010
402001-40210034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-2196.4063593903
402001-40210033DCkGS96a4S82FqoioccB1N1gHibiZ1FT2596.00436821010
402001-40210033A3bkRZXDHq4unSp5BJFYCz8vdzgpssWH0-200001
402001-402100331vGH4qNSJGfjMxFsC82RgNbiapcCpYiW0-2403.8900998701
402001-40210032VorHX8VaUARRQShwpPHhkC2TmD7ngSux1376.90304369010
402001-40210032MoHcKTD5cbbQdu57ATbxgwocMP4FGnQR0-19900154
402001-4021001NF5puktrJgyaBgypxHCspU7MfbbWtGWVf3004030
402001-4021001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF1182.60650000070
402001-4021001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7247-61768888
402001-4021001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ4000-300026
402001-4021001JYWLGNEPJ8fyf1ihSMCaBMw6XcV8EuSBn0-12456.1192360901
402001-4021001HKNQGxnw3BPi3rR35zKRWz5UbGDHU4C5b1293.99925992010
402001-4021001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3967-32154645
402001-4021001EXUQVGAvQJbTkvSKWr4xGTtvWg5FczD4h1000.49841764010
402001-4021001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3200-1000124
402001-4021001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1507.62479862-1510.2543565666
402001-4021001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
402001-40210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1146.32370002-1140.32105623105104
402001-40210019ZSXqAK1ZSvBuabt2TyXCr6xxXLdK8Yek0-200001
402001-40210017xs6t8burefed6T7QWyBkP8F8BXbqhAE50-200001
402001-40210017xLR4T1K6K7M6ycM718A6WYUMKeaDvcLA0-1593.9993741601
402001-40210016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
402001-40210015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2289.70767853-2281.682386191616
402001-402100154CTFbKFMNga6aePBB2c1J4ZHcPugBxXb9171.42161043010
402001-40210014xv6wwoMdSRpRRmokgbNU6cJh5B7krVnU0-1000.0005100001
402001-40210014BZpqm2g9XmpT4uxAfxrFwcDr9vRaQkFz1041.12731282010
402001-40210012fXB6sBJCGbmf7XhRvTXMDCu91329aven1364040