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
404501-4046003NbYnKce1sHz4ipaY4bwf8n7UbPjTYUGEc0-1111.1880722901
404501-4046003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4367.71919092-2500.00100000145
404501-4046003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw14523.60084651-13019.00317019113660
404501-4046003GnoNX2JgunGUaMsS26FYQwrViF9GvfcPP0-1413.9262011901
404501-4046003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
404501-4046003EZyAxzQ3bVytztXBgd1UW2tVZ7C5htTy51999.51353386010
404501-4046003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm770-295045
404501-4046003A72XNTmFRRxxCcfxp4a4FEKUaWMTxdJb60-1590.9403080601
404501-40460039ZVBBiLmTcD4hSx56YkyL7Upotmdm6uFM1448.78871926010
404501-40460035eLznsfGtugX1RxRBMYfpR3NwXxaL5j4q2396.00420664010
404501-40460033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1375.65341807-2356.7662463143
404501-40460033DCkGS96a4S82FqoioccB1N1gHibiZ1FT0-2596.0043682101
404501-40460032mQKPqzodC4RV7WC799QzxxWk59TN2UME1199.99979650010
404501-40460032X5TXXReBBbuhPum5UrUUcyc8DYvf9x4k1063.92620119010
404501-40460032P5dtDfkm6dVRBGZN73YmpaEjRKAxwiGk1969.37282919010
404501-40460031xNo2y7iUePct75w4NGAV4o23GfQZkaJi0-1513.4247975201
404501-4046001S4spwspb9JUE5V9fCosYJewUe5cY4SVe216.20580000-2800.0009000021
404501-4046001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1445.37807898-1329.06672100108117
404501-4046001NvShcV5pJs8xeinTgzE4LQYEoa7AEtBcd7048.41176400030
404501-4046001LiHHCzQbK8y35q2D8LhFRELS6x1SoPVmg0-1790.9997000001
404501-4046001LSkJYHK66xvAXJr7gBuGZ3RBLWGurFf8u0-1070.0001000001
404501-4046001KznKCc1GpmDo3JSxTxupQm7XjaxhYSKRi0-3998.3239546001
404501-4046001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9577-85878383
404501-4046001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-250015
404501-4046001HeNo7ZEba5TgZQPYjnM7k3Pvbggmi7M810-250005
404501-4046001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7030-57734948
404501-4046001EFxHHHdBB1EyqyP34DsVMaZL7Pd8e7NEy0-3350.4789357201
404501-4046001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1000-1118.97895400365
404501-4046001AKEmvFDy2yVtPbh1jzcrSSsepbhMg85B636000180
404501-40460019rHxYDExmjhFREFc8R1JNyeyruqzS7Ztf3702.96079924010
404501-40460019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2689.30012850-2802.67751812253234
404501-40460019eVvwn8nQmbfNenTw1adtadL7Cj68h1ho1399.99752000020
404501-40460018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW10-200001
404501-40460016Bg76fYsS75qonaP1h8AQuVv2kC7syjmc0-1399.9985200002
404501-40460015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1095.13926021-1186.05172924910
404501-40460014novgyatxMkfzLjfyV5pMtho7aEd8QcPm0-6445.9896000002
404501-40460014RxwjnsnSKFkygez11ibvktdCtR9eQs2n1590.99960000010
404501-40460014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq2800010
404501-40460012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1369.79883895-1365.25955053225184