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
402201-4023003QcwW5UbiP898adDfL21G1HXeV3bAxLj5t0-1971.8315151801
402201-4023003QAynaYgpn3pBYEphpmJLRBj16QSuKehHa0-219102
402201-4023003PxrjuHRCyz8ssdgvjYAuiFZnG4qk6Pcwk2470.40818744010
402201-4023003PipX8jyg4sknPcHS4f7Buhn6AgnjzJySd1920010
402201-4023003Pg34wV5miD3w8QVvkfC28Pi3TFPnr3bFf0-1999.9071771701
402201-4023003NbYnKce1sHz4ipaY4bwf8n7UbPjTYUGEc1111.18807229010
402201-4023003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1105.77497713-798.1020000014
402201-4023003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1707.3800146401
402201-4023003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1882.18130747013
402201-4023003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5516.85669917010
402201-4023003KBhetHuxAcTpktao6u3As1ehEexZZStvR0-2244.2385772001
402201-4023003JsHUh3RCkmoiRH7R8Yv9rV18p6penao452186.80522060-2186.8042206021
402201-4023003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31117.01664114050
402201-4023003HXvy1ooDZPDSu3CkzPXLgrdSU1Hx4rNYm0-1050.6060895801
402201-4023003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8511.38686125-7365.5294462693779
402201-4023003GdjmcbYZx5Td5AmMm38MrnwztiCe3mtFx2184.85430570010
402201-4023003Dir5iHBY6qm6rHJj48TjLbw3kAvLd9pZn0-1108.6109609501
402201-4023003Aj1nVeeNETKYb1f4LrfwdtYEsetWhEGJF0-1121.4744414901
402201-40230039q5VnhHishEWZhNhnSDttMNz4Puox2DPj0-1657.6102563702
402201-40230038ma83z47iqKRYeM2bmzM7awAbzyc3uDdN2500010
402201-40230038Xy51k6oCxDPzugMopWPStJmTZBhzhqHr1970-1840199
402201-40230036zEt7BaXyHjE7kufrXRmEDEh26nXM15B40-1924.9953771701
402201-40230036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
402201-402300362Esnx7eyPFYp5A17HcZaDFvucN2EmfEh0-3489.8503024901
402201-40230034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1297.9418676302
402201-40230032fvdukdejvDn7tyVyLY39bhWib1XJhwKw1095.75054922010
402201-4023001aUTbvexEZ3K287sWUJ5t7KEjzY9qKKoD1000.00041000010
402201-4023001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF225.70220000-2459.1931700071
402201-4023001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g95.60000000-1700.0041200012
402201-4023001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5344-46857975
402201-4023001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1917.744100000470
402201-4023001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1335.60444189060
402201-4023001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY581.65278080-1833.88091789242
402201-4023001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2073.72662890-137.012154612428
402201-4023001FtDKpmGpRSqEB4xhxjV8586nMPwRUtDE51728.81689471010
402201-4023001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1457-17524843
402201-4023001DQU2SoGggDHeAHshrdZiEgfaorzpeJch92866.26885445010
402201-4023001ChTJr1aHCvv2orE2vE8ETsky4ih1Wrn3R1011.04512750010
402201-4023001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1100-100054
402201-4023001Bj91ibhpJmF2cnmGZxSH2ErmLbSpMaEpj2349.99980300010
402201-4023001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm653.10000000-2507.200000001325
402201-40230017dk8p3aTmLwzTAKYMLxqNjitZc5oBt3RX2359.19302000010
402201-40230015Zmsfv6NQbhkeV7M8KFKkRSxUZPdwY3fW0-300001
402201-402300154CTFbKFMNga6aePBB2c1J4ZHcPugBxXb0-9171.4216104301
402201-40230014snSY4g7KcrmT34gRwo1yeNT4nrDa1X450-1000.0005100001
402201-40230012fWYap2bYbGaA7za21jyirz5JxU4bp1RR2529.16666666030