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
403301-4034003PvRkSerd9hVL5Jt3Xo2JpD42PtpPcjGem0-1112.1613220401
403301-4034003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4183.30861927-5600.002600001413
403301-4034003JSFA7MzqdZkWe8aouPqKYh5erpg5xKGgY0-700001
403301-4034003HxrfeAg1akAjVKquqweqe9EKSe2ttLqWX1109.01966040010
403301-4034003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5701.42360310-7919.85608333848103
403301-4034003Gco6fnbiw5WmU8RnLnogzSQd43J9pw19w1917.08285016010
403301-4034003Cr4RuhtkLVVR13k9m5NRrsXh3qmjC2aq71112.02868535010
403301-4034003CfUDNGpGYjs48MS4nbUSuZFhfyB28bkR80-1928.0333800601
403301-4034003BN1XPSUVLSUKBgfTjMFH512HxLgohub8X0.02000000-1109.0296604021
403301-4034003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB720.16619779-2000.0008000024
403301-403400354p4NfV3VJnVHAV7y4Nyd7BD5aJfpmPYC1407.97671582010
403301-40340034hicyFnVtjba8XFgZAGZsKBufXTYxKMtq0-19800155
403301-40340034E3jaDWbkMg1Be9xQkLx5M9CuUo3aSAGz6888.68721101010
403301-403400349onLR5FRx2kiqnmB2dPhwQH5BpRfq1oy0-19900140
403301-40340033j8g1FshuqB5J36GhRcq49pe7VueWR8ch0-1340091
403301-40340033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1044.45107021020
403301-40340032aEkouPoUCJgUEtnSxNh5F1zKabE6J82h0-1411.8700304501
403301-4034001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1796.30359057-1366.23325199128109
403301-4034001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71006.41971893-920.25228928340334
403301-4034001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1446.04954424-1330.13589743266270
403301-4034001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1450.23811347-1455.02742051329334
403301-4034001LZ7ffQ3o2Z5F9g3pE3HFzHPQush8JGVih1085.91595800010
403301-4034001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4990-49839492
403301-4034001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj587.89230004-1285.86573788121
403301-4034001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1188.61610943-1182.29313907294305
403301-4034001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1871-29146057
403301-4034001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh4100.00010000-27002011
403301-4034001BzfSynTCLgVUxFK6WEECksZbB113CJg3x1405.2892178501790
403301-4034001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2002.01934615-200064
403301-40340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6390.68188187-6445.02693558292292
403301-40340015PmzvZR1GviyBUnrZqU73nEXs2bebngEM961.75749501-1025.037567142020
403301-40340015NyJ4CkzqVa82TU5fgDk3jayjyXuzso5h0-1090.2105080001
403301-40340012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1499.44686724-1413.59507062292287