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
403101-4032003QW5yTu4qsEnbjJZjzoQc2ssbVvADadKh91984.66801579010
403101-4032003Q5HhvLW6ty9C2XT67zUqqBNz4hWNY4x4M0-1525.2573567601
403101-4032003MKE9KEpxyMqdzkQyqZkAi6wyAwy7jiWa31100020
403101-4032003LcjJji3ah1EDBWXsCFR5hmBwn2izdruvA1220010
403101-4032003L92EQi4LKTEWjxJBswzpLCrDpghqpZbFz1707.99949423010
403101-4032003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1391.47523252-4500.0018000049
403101-4032003KTEoqAqmXM1FsMT2fR3cuPfww1ZujJBEN0-1997.4071399501
403101-4032003KMNDRukhxrXwuLorwJMiMAHGRNdx48Adv1127.88961340010
403101-4032003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7316.28034073-7090.0331661481389
403101-4032003GXWCjMww4yY57kmshHM2aoyrfyPgSyKsF0-13400109
403101-4032003FpgAcKv8f5omFgFXoMnzy87gQFfAsKtim9625.48697710010
403101-4032003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP4000020
403101-4032003DZE2TpFLEtGgBt3VxaHcgCKjYsKGLx4DV3000010
403101-4032003DHTphd2NQPSm9PTmJ1hQQ77kpeYgFzSkC1349.99987790010
403101-4032003CfVrarwvsrq6bLtePJTG2xNAJxNcBPt7y0-1756.1049463301
403101-4032003C4qKTW2KpUcmdYV9QZraNDwNujJBNzqxU0-1392.9984557001
403101-4032003BEPs74c7KPm4FG9nAxbSaSPMtNBN8D6vS3000010
403101-4032003B86Uzuv3b3PA6JzgKyAUvrsJbkV68WHMZ0-4387.1544097701
403101-4032003Awy61eyjXSLdiST6GY7Q84M7fqqE1fiSv1515.45449241010
403101-40320039AsrqcyfsKRPyoCYER6E3CBznHVCnkiJE0-1222.4532805501
403101-40320038p1kyqtq5PxCVqcaxCLpWd9URfU8GdTp22000010
403101-40320038gFk4gV2UfxcgTHWjRU4NqbRC3nr1WcvP0-1379.7247158301
403101-403200379PCDt3hekuuoNw5TtXsh42a4Y3fBfkpQ2000020
403101-403200363HHGJRVqaPETxc2tDCmcnsfwqoE9tsbU0-150001
403101-40320034CEB12rZ24enWqcqw2SBKcKdcVPnCvXLA0-1000001
403101-40320033WeSx7yzuDxmjFs6N8Nzx4dJxYopzGaPS1395.25660448-697.6282022421
403101-40320033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1127.89371996-1229.3624108022
403101-403200338do92C43CsV8dmhc2DaLRhEvDGFQZAMr4343.83974305010
403101-4032001wpCBagipAWuToYgkrPvgDPrKBBYEqhYF0-1299.9980000003
403101-4032001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF308.59241296-4003.8142000073
403101-4032001MZ92heRC3mm5zt979Gan8VSgXu9DNznHg1149.99979890010
403101-4032001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6274-66399693
403101-4032001KBUys6AKycUceeX8aAWC6UfFkpNsFCYAH0-1299.9998870001
403101-4032001HutKvProYdDMLnys9r5meVLSgNBUgH13v1109.99401450-449.9983675042
403101-4032001HsLdFJUrZAB1xHXppfnV6K7Mr5VW9UXYV0-5419.2240000007
403101-4032001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1504-14255140
403101-4032001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1160.33680000-1884.709700002718
403101-4032001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3900-19401344
403101-4032001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2573.19152382-2502.6916238296
403101-4032001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1008.70000000-1058.800000003529
403101-40320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2184.08193708-2129.48216928311299
403101-40320018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA797.18404719-1188.91028868462421
403101-40320017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-870003
403101-40320017WTwsWa3ZZSbNSSrDfim8ef9thNueMhkE2398.81215000010
403101-40320013oPLibr5Gpk2syv3vedLTPupxasmPqDLf9000090