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
404101-4042003PZEVhq2aWpG8j59qZcUmwDmUsByMv4NQC1527.74285636010
404101-4042003PQm5hhBL3XBtoSneKcRK8iKhLJdzaU5o81990-1670193
404101-4042003P8HHwkZJBiMnfNEv8AJXYk6ts8hzMcXMp1068.41446973010
404101-4042003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1738.00598918-1295.73630000613
404101-4042003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c266.08497252-1578.6485398812
404101-4042003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8111.09257958-8000.003200002016
404101-4042003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4205.08992642-4110.9757512473275
404101-4042003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d680.77829020-1196.9026371745
404101-4042003F5zdfiuDm9MwVSZejZzsJs9MHdEa29NRh6685.72074171010
404101-4042003BqzzMtC7Ux4HVeWfZCABmM5vPeWVqsvT90-6949.4589340101
404101-4042003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm3225-125562
404101-4042003AzrUtGzcbJeZp7pHMXffKnceFEsKiZyJW0-1596.9658465601
404101-4042003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT5.15309364-1260.6947974043
404101-4042003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB650.20326299-2000.0008000044
404101-40420038TtcqCDXKHr2tznYU6TS6h1jYCoGXeYxf0-1129.1778358701
404101-40420036TjpXg5EtXxdqDFwPERV5Pe8x15RDncQd4834.60699586-3606.5494938821
404101-40420036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
404101-40420035z7BVppgRCmGwsBZkV78QBuNn2Z673JBk2000020
404101-40420035ubLN5kg1Fu7mH4H2uDY5AQ9DCYEqbbjr2406.54942591010
404101-40420033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1170.35084056-2267.7670974312
404101-40420032faQo7UcQ3ajg4J6475hKqLnDc1aTD3GY1990010
404101-4042001i6ftRKb3rY2VwCsXYUsZ5gfsHXBdN46W0-199802
404101-4042001QvDHTH4d4hbmPTkSxYLLBt41QPRKYfDU4001010
404101-4042001PreAgX62AgJSbwz7xgHnKPfKAYqMG6vk8100-1000.0004000022
404101-4042001NjbAxXNcKdFrUTb2bTwv2sttnPtEJ91431700.18900000-1699.9990000032
404101-4042001Mq3ESf4bKDCjmr31MCtTz5zumAGZMeAUT0-2017.5910414001
404101-4042001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2019.59084140-3182.0007000027
404101-4042001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5626-65748484
404101-4042001KdJF4g8gXAM63Mif5z9tRnN6G8PkaG9CX48999.99992773010
404101-4042001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-3196.9942015002
404101-4042001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1625-25194037
404101-4042001FR4ZNhKK2ofvJHEWUdLt95ZTnxNe8xzy30-20055.1695212901
404101-4042001EKKKWUx6xobDuXCr9NPhMrFyHMtM1RiTZ2273.90000000-280361
404101-4042001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1296.41262742-1604.892048082119
404101-4042001DZzPSnnXEudBEUPqmYcB1rnz7VanygVsS0-1078.1096527404
404101-4042001DKCqYM3zzY6RwZH16gi4aMLWwowHho8sW19855.16943301010
404101-4042001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1100-60054
404101-4042001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2001.02719319-200055
404101-4042001BjZZMXcs4dFH1FXeASgTR2AKVGeVJdbbR1117.48833347010
404101-4042001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1400-1126.544809004129
404101-40420019runF8NW6dTk6wkd8oEDcNR53cFBBNmbr0-1149.1245973901
404101-40420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8125.10564594-8190.00003205237223
404101-40420016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-2480.0008000004
404101-40420016Jq7dsdid3yiGydy1wRyjcfGMXnQXUaHV40010210
404101-404200155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4100.58987943-3606.5794938851
404101-40420014kvA4v67DNHZXg86yQXayenwpVigw7YEU9150-5000911
404101-40420012fXB6sBJCGbmf7XhRvTXMDCu91329aven0-101002
404101-40420012fWYap2bYbGaA7za21jyirz5JxU4bp1RR1200010
404101-40420012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1396.23938803-1371.22806128220173