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
402601-4027003QpEBrFBKH7WgqMJurSSUAr2z5osgM2Mgk2862.05135179010
402601-4027003PxrjuHRCyz8ssdgvjYAuiFZnG4qk6Pcwk0-2470.4081874401
402601-4027003PXDCimRKKk5xgbrUZ9uvCWQR4j95sgC5J1941.81689010010
402601-4027003PDNq5HszV3UkHRseCcV1yqZWX82uKyrFk4819.27644913010
402601-4027003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2905.71880902090
402601-4027003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6581.65031250-8386.33535339942128
402601-4027003HGwFBo4ew2n6cKq4aoa4CUUBzEKswqW790-2361.1634257901
402601-4027003HE8SvX4f32mKsPNnj878c8YJZSzAsacgf2296.64943881010
402601-4027003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ279.92167471-1196.7885133434
402601-4027003GdjmcbYZx5Td5AmMm38MrnwztiCe3mtFx0-2184.8543057001
402601-4027003EYo3fbZvipcHNSTFAP4aBDntoXajozFmH0.00021648-1205.4583152511
402601-4027003EQDYv1mRn1doEpYKR1v4Wf94XSjVskokm1990010
402601-4027003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1014.48707254-465.261463852321
402601-4027003D6nPWoTvygfQRAsyb3q4mxfrr84WLmLKh0-1963.9999025601
402601-4027003BKjgyySjGXzbWvD7vqmcmTgQZpxKu2Mem4582.34281272010
402601-4027003Aq9o1JX3Xm7wowKQJn8xSR7VqKLGRSdNe1935.25594238010
402601-40270037rqWxpiyK6ihkCChenNwvQmeKtcqvco4m1990010
402601-40270035z7BVppgRCmGwsBZkV78QBuNn2Z673JBk2000040
402601-40270034476EY6EyrHQSgioL5SfTpeVVG4GUkCwH1990010
402601-40270033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1298.42522927-1307.0803314352
402601-40270031uwUg418fC59eD1SSA5kb6aVPCdsTnsv60-4944.0388384201
402601-4027001Wj8JjaiWa3AwoMnDDDkh9Nzqa8LGBP9w1118.93750235010
402601-4027001S4spwspb9JUE5V9fCosYJewUe5cY4SVe311.39800000-1263.1006000052
402601-4027001Nbe7qazpq9z13U6fHa2XtCwT7WDndCDUM1275.50000000-3221
402601-4027001Me5Qk4URH8j7mRCn7hAP8RCqabWQXewZe0-1050.0007000007
402601-4027001LjZntsi38zsKXdrzEwj6izytYttFcSxgK1094.99990000010
402601-4027001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1059.480000000350
402601-4027001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5378-52438477
402601-4027001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
402601-4027001GCAeqda8JQZq3WkopRxeBxYVnn2wwNfiE1144.74979126010
402601-4027001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2621-10373730
402601-4027001E2YQrNpFok3dhEeC4poVjuCEXWszad3fc0-133001
402601-4027001DmrSYovteoPYuVecjJTxNZUHvMmABaBoZ0-1808.9311918701
402601-4027001DgsmoJ1Qp3DXo4ANbHE3fU933EbLcbhQz0-1244.7497912601
402601-4027001DTkX4Jz9MHym4p18ajSSRjg8mCiMWAy9F0-110001
402601-4027001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2319.23510000-2378.803700005735
402601-4027001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1100-50073
402601-4027001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d400-2525.6894663411
402601-40270018y2ZAT38EGyN6amSQH7yHBDW7FFALBf2S1798.93092379010
402601-402700163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw200-120012
402601-40270014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq1263.10000000-1263.0002000022
402601-40270012fvJWZa5pfN9BpEuZKzR3pmm5YnSkf95q0-1317.6778283106
402601-40270012fWYap2bYbGaA7za21jyirz5JxU4bp1RR0-2529.1666666603
402601-402700128CoiJd9SKmGXrCufCC3eC19rPjr6VyAb0-1819.1868444501