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
402101-4022003QcwW5UbiP898adDfL21G1HXeV3bAxLj5t1971.83151518010
402101-4022003Pg34wV5miD3w8QVvkfC28Pi3TFPnr3bFf1999.90717717010
402101-4022003LLRD5ugEvR8bk9bXyobcXmY75h3VNrXbn0-1128.2967029801
402101-4022003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM0-3000.0012000006
402101-4022003HXvy1ooDZPDSu3CkzPXLgrdSU1Hx4rNYm1050.60608958010
402101-4022003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7739.92574405-7761.7775588489565
402101-4022003F491vvpimNkP1o95D7EMP5YT5EF45sSDf2265.93181823010
402101-4022003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm2535-89073
402101-4022003Aj1nVeeNETKYb1f4LrfwdtYEsetWhEGJF1121.47444149010
402101-4022003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1292.88070778-1500.0006000043
402101-4022003ACXE9RVVW8R8wrvrwqqnFaviudFPzSH1c151.53794546-1074.2414484432
402101-4022003A72XNTmFRRxxCcfxp4a4FEKUaWMTxdJb61590.94030806010
402101-40220038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1391.30701741-1394.0680258186
402101-40220036zEt7BaXyHjE7kufrXRmEDEh26nXM15B41924.99537717010
402101-40220034dLz99jQp8VidJRjEMy8i9EQpLZVPuxKM1039.56377672-917.0215238131
402101-40220034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1600.6979674501
402101-40220032VorHX8VaUARRQShwpPHhkC2TmD7ngSux0-1376.9030436901
402101-40220032KRWZVby5jSjXpfyHek9PNc1amMftcdzK0-2324.3238486001
402101-4022001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF1280.41880000-677.14565000192
402101-4022001P2H4uZrBgrA11sfThJpMc1UJP9nf7L7iP0-1622.8551500001
402101-4022001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ158.78860518-1400.2954030614
402101-4022001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
402101-4022001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
402101-4022001Me5Qk4URH8j7mRCn7hAP8RCqabWQXewZe1050010
402101-4022001MNNJRvWfxepAwTsJ3XXbkHMU9gHGgrwVo0-3751.8139339601
402101-4022001LLX8jAWvc7zptfKZQuwP3gK4H7VyrGzV63631.81349112010
402101-4022001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9299.00240552-15069.00240552113118
402101-4022001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1591.34061741-1072.38720321109
402101-4022001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ2000010
402101-4022001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn392.75748058-3121.55071254515
402101-4022001HutKvProYdDMLnys9r5meVLSgNBUgH13v1364.99305350-89.9994440061
402101-4022001HKNQGxnw3BPi3rR35zKRWz5UbGDHU4C5b0-1293.9992599201
402101-4022001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
402101-4022001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw52000010
402101-4022001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5725-93015255
402101-4022001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv18448.01143843-18988.326371981501
402101-4022001DXWQT3VbqUTUC1aUmaP1DvwGV3J3fR6AF3396.80364760010
402101-4022001CWJPpv8ENiqzgeEAVknKUBpJXEkybaA510-1050.0006000001
402101-4022001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1600-3500815
402101-4022001C41DVZY4r1nyyXK6cdEpPxKi5ouuiry4n0-1064.1462668102
402101-4022001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3001.34799790-3283.3533106999
402101-4022001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
402101-4022001B4aRzR5xnMV2ZNbYBRX2fhZjnXVdwc9gs0-3397.1390476001
402101-4022001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4132.40000000-777.700000003111
402101-4022001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
402101-40220019usyBbVntKdHxcpHmpntuYtFWKXwStpuj1400-60042
402101-40220019uFf3MwJVsbTpLUfGMVR7paP8c6nf3azN0-1500.0006000003
402101-40220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1886.89739515-1239.92283247536499
402101-40220018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1334.71303085-1345.86748752336236
402101-40220016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
402101-402200163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw300-115013
402101-40220015U397pkvWvTDziAavnR2djGyM3rJ4JFGd2981.82252318010
402101-40220015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1481.67755502-1548.099047231818
402101-40220014novgyatxMkfzLjfyV5pMtho7aEd8QcPm2000-730.0001000012
402101-40220014BZpqm2g9XmpT4uxAfxrFwcDr9vRaQkFz0-1041.1273128201
402101-40220014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq0-1000.0001000001
402101-40220013FBSprCGp18C3b229VfqCspazjSD5KfW82000010
402101-40220012fXB6sBJCGbmf7XhRvTXMDCu91329aven340-210412