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
403201-4033003QW5yTu4qsEnbjJZjzoQc2ssbVvADadKh90-1984.6680157901
403201-4033003PYszL4AFsBphPtXSha9BFXRBZQ4xDFaN28933.28420361010
403201-4033003Nu68qnbQUwhyKSVUmyHGh67FLGBhagVYw1237.56539093010
403201-4033003LcjJji3ah1EDBWXsCFR5hmBwn2izdruvA0-1220090
403201-4033003L92EQi4LKTEWjxJBswzpLCrDpghqpZbFz0-1707.9994942301
403201-4033003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM15615.85680450-9500.004000003019
403201-4033003KMNDRukhxrXwuLorwJMiMAHGRNdx48Adv0-1127.8896134001
403201-4033003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-650001
403201-4033003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw17385.41838850-17504.290689761205146
403201-4033003FpgAcKv8f5omFgFXoMnzy87gQFfAsKtim0-9625.4869771001
403201-4033003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP4000-800024
403201-4033003EfikScbv9cR6ho6yvsKTFCd6HCHjJi8rs2500030
403201-4033003CfUDNGpGYjs48MS4nbUSuZFhfyB28bkR81928.03338006010
403201-4033003Awy61eyjXSLdiST6GY7Q84M7fqqE1fiSv0-1515.4544924101
403201-4033003AbTDPJr5VYE7426vP6v1baK6d4rvRJBHM1990010
403201-4033003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1575.91850000030
403201-40330037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu399.91548531-2672.1193916412
403201-40330037NNbc2H77uZvugpNs83At2A7AnWf236QJ1500030
403201-40330034hicyFnVtjba8XFgZAGZsKBufXTYxKMtq1980010
403201-40330034UbND7PaFRZT1799hhTnqPV9KHFdfRYh72617.17085450050
403201-403300349onLR5FRx2kiqnmB2dPhwQH5BpRfq1oy1990010
403201-40330033j8g1FshuqB5J36GhRcq49pe7VueWR8ch1990010
403201-40330033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1305.49685694-1183.9213275821
403201-40330033HeJ4kJ9YwYQVdboyexUUAzdgbwMMxUBW1937.19946902-1572.5417644252
403201-40330032fvdukdejvDn7tyVyLY39bhWib1XJhwKw0-1095.7505492201
403201-40330032aEkouPoUCJgUEtnSxNh5F1zKabE6J82h1411.87003045010
403201-40330031npEJRgXp6Y6EBE2vpieJ9piNcuNJk2iM3000010
403201-4033001b7EHEEdfN7tsusmd3CqBC7u8ytZvEtcA0-3380.6062068001
403201-4033001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71341.88688961-1334.86059242361322
403201-4033001NKTV19hG9G3JaRU1XS8T7a2qtzLYJmv4e1400010
403201-4033001MzrNsBDcUXqwpBwsj1UKztRQbu7h1Sky20-1124.9702901301
403201-4033001LjZntsi38zsKXdrzEwj6izytYttFcSxgK0-1094.9999000001
403201-4033001KqJqr8M64o3ukAcDhiZpRLPZCcvtknomU0-1618.8224753401
403201-4033001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8633-8685100101
403201-4033001KjnHfxidtQnPGwP11vXvZjn4M6cJ4K4fo0-1000.0005100001
403201-4033001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA708.01840000-1169.29790000162
403201-4033001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1118.85619439-263.34389602640
403201-4033001Hwb5hRpEofhADgeAuqp3WagiTyjHULS320-9999.9999394701
403201-4033001H6GbCvgqXYhPiWBiHq9bbFSPch4zaw6ht3989.99998670010
403201-4033001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K985.46387039-1039.59691764345308
403201-4033001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3629-47066456
403201-4033001F96gpBCBARhQ6qTBzr9Ud4VswduQX1dUV2264.14806018010
403201-4033001EWDnTuvxbx1pHCCzUhyU6RuP5uiMMNNAz1189.24377000010
403201-4033001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1910.39390000-2340.388500005033
403201-4033001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2700-38001114
403201-4033001AFxwaGqLCxETQSzWPdXrjoh9updVsLsXf0-1000.0015100003
403201-40330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9856.88671478-9912.49371884368335
403201-40330018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1047.34709681-1062.66793674209196
403201-40330017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-310001
403201-40330017XyVgQt7ZmkNgmgYCcqHpptdfAj1UigyL8999.99993947010
403201-40330017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1018.76081522-1114.10591494359307
403201-40330015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1574.33072424-1609.212691811919
403201-40330015NyJ4CkzqVa82TU5fgDk3jayjyXuzso5h1090.21050800010
403201-40330015GidXA5S5PcobtWSzM8Zj39ybTtpQMAdh1043.27980000010
403201-40330014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1162.70224487-1242.54265733355311
403201-40330013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr1010010
403201-40330013oPLibr5Gpk2syv3vedLTPupxasmPqDLf0-900009
403201-40330013PqHZ6xjBdHVGCaiMwnBMkYW1Dwa8zp1H3350.59619380010
403201-40330013HUDmkmsagvEJByMcECCmXs7Xu9vCs6Ds0-500001