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
402501-4026003KyXunaZqTPL43vsL7g6kKAEH5ksXJffLA2077.12362823010
402501-4026003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4847.15180099-15000.10150000218
402501-4026003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y12000010
402501-4026003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6394.33057966-5147.1413544191557
402501-4026003F491vvpimNkP1o95D7EMP5YT5EF45sSDf0-2265.9318182301
402501-4026003EYo3fbZvipcHNSTFAP4aBDntoXajozFmH1205.45831525010
402501-4026003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB591.47858434-1000.0004000042
402501-40260034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71726.59833738030
402501-4026001QGeUGPTrvaDbFJHxgZbxNwcc4SimYyCq90-2902.8818000001
402501-4026001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71443.21548582-1794.60630744343672
402501-4026001Pddx3FGSWRqZ83urJHf3CGksbGymEvwCu1519.32069989-1000.0002660021
402501-4026001NgZxT27aY4vSZ63cRwbvmeAEyLoiYFRkb0-1572.3720560001
402501-4026001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1209.82341746-1499.18283939333676
402501-4026001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1097.45061143-1396.44956637380694
402501-4026001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1650.0020000001
402501-4026001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1542.96357813-1958.02186978334691
402501-4026001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6599-74538788
402501-4026001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8835.28616661-1155.77798295359662
402501-4026001HutKvProYdDMLnys9r5meVLSgNBUgH13v339.99641650-1921.9879875032
402501-4026001HssejG1gjn3UY52nXrnpPuFcHhE8K8hv50-1186.6290024901
402501-4026001HEE25VXRvBLg2PeLLNWB6mjmbrsw6KkFF1099.99999404010
402501-4026001GuCR7jHCXFh7T3whHP15FTMVcBERWC3Hz3394.81920680010
402501-4026001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1213.97727219-1506.79350211364717
402501-4026001GRkGyXed4z787rfWmEr9GDPuXvYab7MG4500-160013
402501-4026001Fe9cVSZDqAtK8Ki6fScnpTvqc7CdLW9S60-2042.9700000001
402501-4026001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4112-33064140
402501-4026001DXWQT3VbqUTUC1aUmaP1DvwGV3J3fR6AF0-3396.8036476001
402501-4026001DTkX4Jz9MHym4p18ajSSRjg8mCiMWAy9F1100010
402501-4026001DQU2SoGggDHeAHshrdZiEgfaorzpeJch90-2866.2688544501
402501-4026001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1114.35690000-670.201500003016
402501-4026001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.96317264-1004.4184981268
402501-4026001BE4Gb3S5eXuAMCp4g6QQDy4p5rotmtLa70-1114.5983350001
402501-4026001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm402.70000000-1503.800000001116
402501-40260019pspSibSCoPFFiZoi4jUiDyx4sexeGxuZ1322.37192800010
402501-40260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3706.79637796-4014.91305985382677
402501-40260018qbjffzwit993uKbqhsbqCV4vEUfqNUQA1902.88175460010
402501-40260017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P909.85754750-1214.20490618363651
402501-40260014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1541.48140257-1890.89752638360701
402501-40260012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1016.13825502-1348.78139948349680
402501-40260012fvJWZa5pfN9BpEuZKzR3pmm5YnSkf95q1317.67782831060
402501-402600128CoiJd9SKmGXrCufCC3eC19rPjr6VyAb1819.18684445010