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
402401-4025003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7244.95411590-2000.00080000324
402401-4025003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3344.54185111-1386.5955580515
402401-4025003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5357.07306489-4985.1010896494061
402401-4025003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1255.50474780-3000.0012000046
402401-4025003A5a6DL1G87M1PkMRBjp77GcMyTttY2zzm0-1644.2468750001
402401-40250035tLKjA77XWXi5ypB1kyQMzwauRBZ9kdt61344.24672302010
402401-40250035F84Tato6woNDSiEiUYtXxjhPTZQ2TE1s0-1244.9997965001
402401-40250034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71297.48767372050
402401-4025001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71640.81070496-1614.18211138285559
402401-4025001NU3Ba9quRr7fxe9BF4CmivZ1oUQdgmRKc1020.95571583-13.7293118733
402401-4025001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1848.14422330-1934.22535549286580
402401-4025001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1255.22151210-1324.08118201281579
402401-4025001LXEzVbd97SG6LiBsqWizc4VHQ2DGUFsHZ0-1142.8453930601
402401-4025001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1592.270000000230
402401-4025001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1466.03858049-1410.88189060291558
402401-4025001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7910-88849595
402401-4025001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1375.264400000360
402401-4025001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81199.21758668-1228.79430471257535
402401-4025001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1874.51903659-1936.24126126272546
402401-4025001GRkGyXed4z787rfWmEr9GDPuXvYab7MG41100-50021
402401-4025001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2606-15074441
402401-4025001Efv2k5yKZ7tBT2ZEys8em2hYJ6YaA7aVn1552.10093047010
402401-4025001CuDvhn9ZpdeGAbVdCgmYdUrS8BKgSamfb0-1652.1009466401
402401-4025001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1600-2400610
402401-4025001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3545.04590210-3641.59057662139
402401-4025001BE4Gb3S5eXuAMCp4g6QQDy4p5rotmtLa71114.59833500010
402401-4025001ApD7ec5XiaiNvEvPwxs4nr9FsdQ48pbdN0-1999.9996060001
402401-4025001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm779.70000000-1455.600000002021
402401-4025001A8GE7Qw8JAKzrV9vMLSjzZ7Hhq9MGBCsz0-1034.6697000003
402401-40250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3138.04356607-3201.42889407299581
402401-40250018vkp9qSwrxoJ57VapkQPEpzyJ8Rm1eD131499.99940900010
402401-40250018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1089.33837325-1158.91793290274222
402401-40250017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2040.42520905-1953.87903006321555
402401-40250014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1919.41470335-2006.73214297296576
402401-40250012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1992.92906949-1967.59198650255534