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
402701-4028003QpEBrFBKH7WgqMJurSSUAr2z5osgM2Mgk0-2862.0513517901
402701-4028003PDNq5HszV3UkHRseCcV1yqZWX82uKyrFk0-4819.2764491301
402701-4028003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-700001
402701-4028003MBA6BkA27VBpnNRJZzFFZQQ6V42ahjH1N2121.53355411010
402701-4028003KyXunaZqTPL43vsL7g6kKAEH5ksXJffLA0-2077.1236282301
402701-4028003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7003.64213342-5500.002200002311
402701-4028003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5707.80961906-6222.11948238831135
402701-4028003HE8SvX4f32mKsPNnj878c8YJZSzAsacgf0-2296.6494388101
402701-4028003FAw95uJpEVmdUgviqKYAR5tupdUyyABVT1804.64651743010
402701-4028003F6kgcMSpTFVJhYZRJFSB8JQkjci72SVHY2555.41729610010
402701-4028003EQDYv1mRn1doEpYKR1v4Wf94XSjVskokm0-1990093
402701-4028003E4Fg4345YY6z4bjzxwKqbmRJCTSYTMFCL3093.96522483010
402701-40280038FozF2AeAriFSqtz91XxfLbK6RYjguP781500020
402701-40280037rqWxpiyK6ihkCChenNwvQmeKtcqvco4m0-19900143
402701-40280037VQN71PXZpTxiyjqG7hyoSvFPXciHgZht1970010
402701-40280034frS5H59a5u13nyzS6BA3zieU8HFfQono1055.57611523010
402701-40280034476EY6EyrHQSgioL5SfTpeVVG4GUkCwH0-19900131
402701-40280033VTEMkJsdFeuBenfthgzUtzwHMv6MUNzg16100020
402701-40280033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1024.22612633030
402701-4028001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF1309.368302680190
402701-4028001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71341.66679561-1461.53892990420648
402701-4028001PkzxjHAXryWiqFV6LMqK9NSMGQ11A4fyZ1999.99994981010
402701-4028001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
402701-4028001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4101.67248242-3000.0090503541
402701-4028001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC908.91029296-1015.01216916455638
402701-4028001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ987.59646503-1121.78427915395592
402701-4028001LRM2H4rbrM7DPES88JJH2hHG4wspQMtTu0-13214.9900000001
402701-4028001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8461-68319390
402701-4028001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81263.17718734-1297.03338282414627
402701-4028001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt439.52072393-1499.9868730722
402701-4028001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ4000-200024
402701-4028001Ju3hTYCncqnE8GmDqxxSXxYKnhwNsindY1818.82248965010
402701-4028001HutKvProYdDMLnys9r5meVLSgNBUgH13v609.99670450-1309.9899395054
402701-4028001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1162.47279066-1274.74156477500676
402701-4028001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3622-32284038
402701-4028001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu151.69997767-1970.0013000061
402701-4028001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2217.28620000-1966.200000005424
402701-4028001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh700-130037
402701-4028001ByMdPKhk442uEPBKryAXqrrQY8zMuRM7t0-210002
402701-4028001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
402701-40280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6133.26089726-6182.62952808435647
402701-40280015U397pkvWvTDziAavnR2djGyM3rJ4JFGd0-2981.8225231801
402701-40280015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1461.00310165-1464.587369512019
402701-40280014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq1278.03990000-1278.1001000021
402701-40280012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A903.32783551-1016.65409072427633