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
404601-4047003QXhiNs77mWy2Fd2WpVe9GgnAiM6mPxfSH4855.64315041010
404601-4047003Pz7RqFc1QMHiynCdU6ksVkRJ6f31MtATP1990010
404601-4047003PTLQkDCspYZMrLaXNTgv84apoEtSV8vCP0-5663.3250596101
404601-4047003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2197.6559000006
404601-4047003Lm3FLsxtG15oaPLHvVKyZfMD7Fv3Q2CVd1374.72420415010
404601-4047003LKzqHvmsp8sAynY53nTMnaRFvdArKgXQn0-150002
404601-4047003KzyYMLkRN4LTab3XqtVjMKzXAi9Cz9vFw0-1289.4186527601
404601-4047003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM7076.82471712-4500.00180000259
404601-4047003JqwHF5p9HhkZm8hdA2C2pBeppuAmQRHz91990-380127
404601-4047003HrGMJskHReeCGg5LrjDJeLadMM4xZnZVF0-2405.3249579501
404601-4047003HfUgkxrNkKpdU2tHtcSXU1dDpPMBTcb852196.00400982010
404601-4047003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4542.47012855-7289.97352993681121
404601-4047003H9cgJARCGkJhR1c4X3gHbXT4aLKVcwnnD0-1223.8608340201
404601-4047003Gk9PTj8P5sBfFwjTqgsBzVtdSwpu9MY2V1264.41851718010
404601-4047003FQnag3b214icgdmFejeXiQ6sWoT44F4cJ725.30466625-1570.0313308013
404601-4047003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP6000-400032
404601-4047003EZyAxzQ3bVytztXBgd1UW2tVZ7C5htTy50-1999.5135338601
404601-4047003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1200-1272.5015000013
404601-4047003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
404601-4047003C7wiHyyGv6KPVcoXmpSecc73k1ZDkpqQP1990010
404601-4047003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm3035-244596
404601-4047003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1015.55815822-1155.62075650113
404601-40470039j5PESSV9fEWMQ6fRzx9WYp5vaAtRUNJK0-6096.8998537101
404601-40470039ZVBBiLmTcD4hSx56YkyL7Upotmdm6uFM0-1448.7887192601
404601-40470037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu416.48856224-1557.2818010821
404601-40470037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe1804.6178876802480
404601-40470037GpY7Av6uidQgjTgz6Mfhhwu2Zj4F4L9u0-4036.3290586801
404601-40470035eLznsfGtugX1RxRBMYfpR3NwXxaL5j4q0-2396.0042066401
404601-404700352tYaDrmdRnMeTghXHKkguwtsmfHwSSZj5561.76788941010
404601-40470034eT8byx6r2EtvXuyatGXkgTjSomBg5wqg3942.79449074010
404601-40470032mQKPqzodC4RV7WC799QzxxWk59TN2UME0-1199.9997965001
404601-404700328NBsrHnKDfgkPZ9vzrjdMvb1ahCnyEfs1348.56077117010
404601-4047001Q8ipDAevrHE5VyW4VCQhm23nqL7DQNyfL2999.99998312010
404601-4047001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2155.94866159-1997.7814376994127
404601-4047001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ0-200001
404601-4047001MahCSkPwGKvthQ58oC8RhuYYg4QsipGk61064.99264900050
404601-4047001MRXAmjpbRsvwjs3vBzFdaHsgrCXx4ziJM3000-299832
404601-4047001LQqhUyktzJuM6C59NQErjeRi2Sek6giw799.99960000-1800.0004000044
404601-4047001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9677-101309190
404601-4047001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA205.00000610-3466.5515079353
404601-4047001JGFKJRv8WhWkYd5w8s5zzBVo9k7QMAXuc1897.99996632010
404601-4047001HhoEMLFMsYy81sARorFLeJQaaJCWT33180-200001
404601-4047001Fm89ak4UXfdAVwnDL77arQB4Uqo1MFdU71310.99950000010
404601-4047001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5912-21164132
404601-4047001CZovZpE261xTX5dHn1UQyQgwRTb9C1V2n1521.673049620210
404601-4047001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ3000-3073.989290009142
404601-4047001AKEmvFDy2yVtPbh1jzcrSSsepbhMg85B616350-6001194
404601-40470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4630.02386176-4590.09519627265254
404601-40470019Ko3z2txy4LVxJYfnWmhBjxP31Etbgo2X2465.39603045010
404601-40470017TaKE9ST9pkZh1b6svJPiRmrK4B3FuwCy914.99470000-1129.99200000147
404601-40470015QWpbdNfECxrdwbBPBa8qFdZopGjCweLF0-2515.3961594501
404601-40470014RxwjnsnSKFkygez11ibvktdCtR9eQs2n0-1590.9996000001
404601-40470013mPoXCJcQ6njtL6PfRYfqEk8W6LriSHbt0-300001