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
403001-4031003Q5HhvLW6ty9C2XT67zUqqBNz4hWNY4x4M1525.25735676010
403001-4031003Nq4WFfriEEcbjvLRiHR7ytfbGMFNHQkbz0-1720.3214154701
403001-4031003NXcbr4M44SM3Zj6mzRCKGuYwbo6BUKkMA1200010
403001-4031003MzZcsQgcZpUkSyNDHeLzxWxafVLkAfND70-1578.1138123201
403001-4031003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2385.41315404-5000.00200000210
403001-4031003KTEoqAqmXM1FsMT2fR3cuPfww1ZujJBEN1997.40713995010
403001-4031003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-200001
403001-4031003JSFA7MzqdZkWe8aouPqKYh5erpg5xKGgY7000010
403001-4031003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4084.519071750100
403001-4031003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5761.14905046-6157.945298161094121
403001-4031003GXWCjMww4yY57kmshHM2aoyrfyPgSyKsF1990-650152
403001-4031003GScMRzrMxz15TqgXMhWaEnnPNGdCSKoxK0-1892.8918465001
403001-4031003FfpcnAQJHUGt4f2UckZgo7LtYvfxyt4fJ0-1096.0218655801
403001-4031003CfVrarwvsrq6bLtePJTG2xNAJxNcBPt7y1756.10494633010
403001-4031003C4qKTW2KpUcmdYV9QZraNDwNujJBNzqxU1392.99845570010
403001-4031003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1069-193486
403001-40310039AsrqcyfsKRPyoCYER6E3CBznHVCnkiJE1222.45328055010
403001-40310038gFk4gV2UfxcgTHWjRU4NqbRC3nr1WcvP1379.72471583010
403001-40310038c1C2GnaNEeBXS6ax1GqPQV8xyMVvjE371090.71704759010
403001-40310037rnjSykav9uSysuYoZGenEDwSXsRYwsQu0-2265.4710896301
403001-40310034CEB12rZ24enWqcqw2SBKcKdcVPnCvXLA10000010
403001-40310033VTEMkJsdFeuBenfthgzUtzwHMv6MUNzg0-1460001
403001-40310033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1134.85002820-1157.2100498521
403001-40310032oxQumC9TZ82j9JqF4Zr5gnJz6hYvx7Z81625.67589971010
403001-40310032DYuZ3fnmL2AcWzBSJ72wFdd6AdoTcphm0-1408.7955738301
403001-4031001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF1632.892500000190
403001-4031001PmZYrcMugsdKiy68cNDoJD23QvRyShkQv1285040
403001-4031001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ982.67598160-1060.42964355368336
403001-4031001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8409-8176113113
403001-4031001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA483.62850000-1680.06650000134
403001-4031001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-300016
403001-4031001HsLdFJUrZAB1xHXppfnV6K7Mr5VW9UXYV5419.85400000080
403001-4031001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1077.62660982-1123.79433576366335
403001-4031001FYYYWkyJM8rD6F7DJ4WTtpW3JxadsW1eP0-2252.0005847701
403001-4031001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2070-23734346
403001-4031001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y0-200001
403001-4031001DWhyjnQLS4E8kPA4DoM4bVt71931G4FM92232.50058477010
403001-4031001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2669.49300000-1896.540100006533
403001-4031001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3070-18307011
403001-4031001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm805.70000000-1032.300000002525
403001-4031001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1519.654510005175
403001-40310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5554.85954546-5578.18905802413371
403001-40310018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA2082.39560563-1675.3485242111891003
403001-40310017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1094.74782444-1162.60402078375339
403001-40310016xaUhKwtZnvRHfMaGRju9J5ypoJEiqdrh0-1516.2249145001
403001-40310012fXB6sBJCGbmf7XhRvTXMDCu91329aven124-171812