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
402801-4029003PXDCimRKKk5xgbrUZ9uvCWQR4j95sgC5J0-1941.8168901001
402801-4029003Nq4WFfriEEcbjvLRiHR7ytfbGMFNHQkbz1720.32141547010
402801-4029003MBA6BkA27VBpnNRJZzFFZQQ6V42ahjH1N0-2121.5335541101
402801-4029003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM14095.18856365-14000.005600003028
402801-4029003HSaujcQwuFTxJ3MKPvqj1kfsGevKcm8eG0-1099.9996247001
402801-4029003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4274.69400008-4682.3988622875181
402801-4029003GScMRzrMxz15TqgXMhWaEnnPNGdCSKoxK1892.89184650010
402801-4029003FRAZCePNFvFjpHBJDqdqVMUzsRV8RG2fR2549.96973233010
402801-4029003F6kgcMSpTFVJhYZRJFSB8JQkjci72SVHY0-2555.4172961001
402801-4029003E4Fg4345YY6z4bjzxwKqbmRJCTSYTMFCL0-3093.9652248301
402801-4029003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1083.56734414-257.532518521412
402801-4029003BKjgyySjGXzbWvD7vqmcmTgQZpxKu2Mem0-4582.3428127201
402801-4029003Aq9o1JX3Xm7wowKQJn8xSR7VqKLGRSdNe0-1935.2559423801
402801-4029003Ao9DhJqjwNRUX7vvu741JHB4bGBtWKsdp2140.46921212010
402801-4029003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-1000.0004000002
402801-40290037VQN71PXZpTxiyjqG7hyoSvFPXciHgZht0-197001
402801-40290037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu460.07295056-1548.0558468911
402801-402900363HHGJRVqaPETxc2tDCmcnsfwqoE9tsbU1500010
402801-40290034frS5H59a5u13nyzS6BA3zieU8HFfQono0-1055.5761152301
402801-40290033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1179.67448538-1190.3961620931
402801-40290032WUyg2uL1N2fzBS5AinUefbU1yBV6NcCQ4417.15449101010
402801-402900323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51434.20501546020
402801-4029001b7EHEEdfN7tsusmd3CqBC7u8ytZvEtcA3380.60620680010
402801-4029001Wj8JjaiWa3AwoMnDDDkh9Nzqa8LGBP9w0-1118.9375023501
402801-4029001PkzxjHAXryWiqFV6LMqK9NSMGQ11A4fyZ0-1999.9999498101
402801-4029001NKTV19hG9G3JaRU1XS8T7a2qtzLYJmv4e1900010
402801-4029001L8rH5frnvQanaCyP8jQu2U9rhpGBcpQU11030.78219436010
402801-4029001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4112.00007227-6413.000072278483
402801-4029001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-200004
402801-4029001GuCR7jHCXFh7T3whHP15FTMVcBERWC3Hz0-3394.8192068001
402801-4029001Fe9cVSZDqAtK8Ki6fScnpTvqc7CdLW9S60-1938.7560000001
402801-4029001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4586-58103835
402801-4029001DgPVMuTLKihWBMSazbzJZrzPFDA3YgJtH0-1036.7744826301
402801-4029001DRnhLYQvPg6pnxPX3K8mR3Tj2zoHkiDWF1093.18848263010
402801-40290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15426.60331559-14720.82500889284248
402801-40290018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA827.45547336-1043.96693257587505
402801-40290017ZnpjtLgFgjK2qUcaY27U1PcGySgten5Z0-110901
402801-40290017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1119.07806977-1225.29995014258234
402801-40290012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1000.16189238-1026.17371212227215
402801-40290012fWYap2bYbGaA7za21jyirz5JxU4bp1RR1783.33333334010
402801-402900113nLQ4ygg7FDdV28BeccHAha2mb88Jux20-1060.9755521101