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
403901-4040003NXoxJpCpo7ZdKmiQrEEkCFeAjvUAssDFE2493.14944127-8359.7257504612
403901-4040003MdSkdi7EvKqxC4CPeeYNzXtXEwYqLHa9H0-1171.4574894901
403901-4040003LSRWMWLB6m2RikBGxNEVdFUqFnbQhW7wM7493.86268691010
403901-4040003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4355.09055726-4400.003200001316
403901-4040003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5552.37586066-4971.1498060762381
403901-4040003GBhqgaaRGcShDQr5Pi8CVoBukm4RDFk2N0-1639.2792893401
403901-4040003EaUCx6pozvAtRG15C2MhtvAbVCzWm5DSJ0-1113.1632820801
403901-4040003EUpgbVwPnUydHuChRkYTJeoQH4iyd1xFy2500010
403901-4040003Cy5MMvf5ppZD8Z7kzMjYGm8UYpy5mHGME1628.82250088010
403901-4040003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1202.04295181030
403901-40400038TtcqCDXKHr2tznYU6TS6h1jYCoGXeYxf1129.17783587010
403901-40400037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe1165.645306860700
403901-404000379Mq5Nju4QWRDHLi2pfg28Tpg5tpJKzCU0-7654.2433427101
403901-404000369KGLB62ewN4VCTTWK4Bjknoh7r5US35o8344.21345046-386.3665000011
403901-40400033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1214.98124926-1258.7308150932
403901-4040001wpCBagipAWuToYgkrPvgDPrKBBYEqhYF1099.99900000-1099.9980000033
403901-4040001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1614.07319913-1224.932066529993
403901-4040001NwbQkTXyX4L6oNCR9pnYMPdC3cYnHFaq90-2039.8565570001
403901-4040001MzrNsBDcUXqwpBwsj1UKztRQbu7h1Sky20-1063.5696900001
403901-4040001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF0-1166.9906872001
403901-4040001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2039.85645700010
403901-4040001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-126201
403901-4040001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3038-39156867
403901-4040001Ji3yhWhA1RGU3RGqYUPpSQveXbGtve7wm4192.17810000010
403901-4040001G9nm1fsrZXQejot6igUeZKB8dt264pPpy0-1501.0004000004
403901-4040001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1019-11593732
403901-4040001FPJxBHkmEp8BuAhrZkgACBUQnsPRKpPnP0-4227.1782000001
403901-4040001BDpfWx3ySmiewkcjuJcK34k5Vqe4CMnY71301.15202788010
403901-40400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4482.94503000-4436.40818584130134
403901-40400018s1egt7GTovxEVj915ufTKkXeBERJvaos1063.56963100010
403901-40400015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1510.59174308-1536.019324691414
403901-40400014kvA4v67DNHZXg86yQXayenwpVigw7YEU28304040
403901-40400014e4y4HCEB5M7Rk55yiQTvg2KNZypwfKQD1054.40984588010
403901-40400014Aqm7ropDigXbVGrBFCEwk5MpPZE8pakX0-1454.4099229901
403901-40400012ydizmwQ7r5vwefR2JL5NSD3RMKaHQ3cf0-1012.1277387301
403901-40400012fWYap2bYbGaA7za21jyirz5JxU4bp1RR0-120001