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
404001-4041003Q5dtGcxXBsBynVD7MtQeBVUmd7qHNorP50-6014.5352596101
404001-4041003MqmooabobCjsZ9UtdhXyvj2ZydS3CwM9G0-4101.7103634601
404001-4041003LSRWMWLB6m2RikBGxNEVdFUqFnbQhW7wM0-7493.8626869101
404001-4041003KzyYMLkRN4LTab3XqtVjMKzXAi9Cz9vFw1289.41865276010
404001-4041003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7024.47241540-8000.003200002316
404001-4041003KHrexk7PUrZnBUju7uKt6htWdTvVTZxMN5749.41099681010
404001-4041003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5324.00124087-6546.8620302973897
404001-4041003Cy5MMvf5ppZD8Z7kzMjYGm8UYpy5mHGME0-1628.8225008801
404001-4041003BqzzMtC7Ux4HVeWfZCABmM5vPeWVqsvT96949.45893401010
404001-4041003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm3360-311386
404001-4041003AzrUtGzcbJeZp7pHMXffKnceFEsKiZyJW1596.96584656010
404001-4041003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1952.46960270-2000.0008000074
404001-40410037GpY7Av6uidQgjTgz6Mfhhwu2Zj4F4L9u4036.32905868010
404001-404100375sXtwnWomJn56r5S4MJocK7XWNar2mTC0-1326.6938936401
404001-40410033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1217.62924750-1215.0945344122
404001-4041001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF1101.389686340150
404001-4041001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1156.56725193-1051.59771005439396
404001-4041001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1184.08611662-1293.48122476478453
404001-4041001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2005.87000600-1744.0004000014
404001-4041001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1000-170012
404001-4041001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1142.44940843-1114.90330128528481
404001-4041001KrwsfbZQYz6C9SGhhUytqDzDTvzp2XBD20-2228.5005847701
404001-4041001Kjvbtzedx98AbCyCueA7wrrju5KSPXBrG2203.50058477010
404001-4041001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8370-73649289
404001-4041001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81032.28685094-1038.90767412447439
404001-4041001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
404001-4041001K2pEBvHhy9U1H4a27n6RecpoyN3XkkZUm1043.90000000-743.90000000116
404001-4041001HGmm3AKpefPLdC8g6Un5ZBukwFLAgP4Z71000-1000.0002000012
404001-4041001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1116.98846009-1130.32373263472437
404001-4041001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3187-22814436
404001-4041001FEUrMK9Radj2mjsR7dmSrSnhaWTY6pAAQ0-2005.8701060001
404001-4041001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1033.000009510240
404001-4041001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2300-28001112
404001-4041001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000-2000.2284305645
404001-4041001BDpfWx3ySmiewkcjuJcK34k5Vqe4CMnY70-1301.1520278805
404001-4041001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2400-2366.600470008180
404001-40410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8864.52004055-8889.01902498471445
404001-40410018s1egt7GTovxEVj915ufTKkXeBERJvaos0-1063.5696310001
404001-40410017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
404001-40410017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1393.05028929-1459.45886404469438
404001-40410014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1350.85280327-1186.73159707484449
404001-40410014kvA4v67DNHZXg86yQXayenwpVigw7YEU589300100
404001-40410012fXB6sBJCGbmf7XhRvTXMDCu91329aven1010040
404001-40410012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1176.50754780-1165.90440275241175