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
402901-4030003NXoxJpCpo7ZdKmiQrEEkCFeAjvUAssDFE10042.60199229-7196.3875000012
402901-4030003MzZcsQgcZpUkSyNDHeLzxWxafVLkAfND71578.11381232010
402901-4030003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM0-4000.0016000008
402901-4030003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD6013.178547190160
402901-4030003HPJqonYdrPqrDZLKK1TdbL5dJeYj4G17p0-4791.0789960701
402901-4030003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6017.70241018-5344.4794935873293
402901-4030003FRAZCePNFvFjpHBJDqdqVMUzsRV8RG2fR0-2549.9697323301
402901-4030003FAw95uJpEVmdUgviqKYAR5tupdUyyABVT0-1804.6465174301
402901-4030003B86Uzuv3b3PA6JzgKyAUvrsJbkV68WHMZ4387.15440977010
402901-4030003Ao9DhJqjwNRUX7vvu741JHB4bGBtWKsdp0-2140.4692121201
402901-40300037rnjSykav9uSysuYoZGenEDwSXsRYwsQu2265.47108963010
402901-40300035WW5LpvzAAjVBjnTnh5cz2gtUoxTSdRun1200.00010000030
402901-40300033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2344.75466070-3337.8314973233
402901-40300032WUyg2uL1N2fzBS5AinUefbU1yBV6NcCQ0-4417.1544910101
402901-40300032DYuZ3fnmL2AcWzBSJ72wFdd6AdoTcphm1408.79557383010
402901-4030001PmZYrcMugsdKiy68cNDoJD23QvRyShkQv1606040
402901-4030001NKTV19hG9G3JaRU1XS8T7a2qtzLYJmv4e0-190001
402901-4030001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF0-7891.2665850001
402901-4030001L8rH5frnvQanaCyP8jQu2U9rhpGBcpQU10-1030.7821943601
402901-4030001KqJqr8M64o3ukAcDhiZpRLPZCcvtknomU1618.82247534010
402901-4030001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5646-570510494
402901-4030001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-100012
402901-4030001Ju3hTYCncqnE8GmDqxxSXxYKnhwNsindY0-1818.8224896501
402901-4030001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
402901-4030001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1560-21784636
402901-4030001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1271.32650000-779.172500003215
402901-4030001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1600-90085
402901-4030001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1283.90000000-981.800000003825
402901-40300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4302.19037613-5009.40696901245223
402901-40300019evSFA2pZEFc2voZpXzFWKe8bsrD4Ug5K1090.00190000040
402901-40300016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3212.24830772-1830.0009000063
402901-40300013mPoXCJcQ6njtL6PfRYfqEk8W6LriSHbt3000020
402901-40300013HUDmkmsagvEJByMcECCmXs7Xu9vCs6Ds7000-200011
402901-40300012fWYap2bYbGaA7za21jyirz5JxU4bp1RR0-1783.3333333401