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
404701-4048003QvweaqUNcTEinZL1P8ZwYRnCycMQS6Qzp4000030
404701-4048003QXhiNs77mWy2Fd2WpVe9GgnAiM6mPxfSH0-4855.6431504101
404701-4048003Pz7RqFc1QMHiynCdU6ksVkRJ6f31MtATP0-19800141
404701-4048003Lm3FLsxtG15oaPLHvVKyZfMD7Fv3Q2CVd0-1374.7242041501
404701-4048003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM247.40845986-1500.0006000013
404701-4048003KMJC36me1Ev7eBJWbUwcpcYAwcNKF5EHZ2159.99979650010
404701-4048003JqwHF5p9HhkZm8hdA2C2pBeppuAmQRHz90-16100104
404701-4048003J3fnZvwGZCmvE1xm9ohxYyDdcj3AzTTZ61126.06927248010
404701-4048003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3594.14246404-2870.4184589969455
404701-4048003FhWjc7BUzFD8SJ3NUyYzbZTREN2L64Xt10-1614.2461216601
404701-4048003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
404701-4048003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF99.51077177-1200.0005000021
404701-4048003DHTphd2NQPSm9PTmJ1hQQ77kpeYgFzSkC0-1000.0001221001
404701-4048003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
404701-4048003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm5345-572537
404701-4048003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB608.58509565-1500.0006000013
404701-404800397kEc71ARyD3yTyVg5nAhauRnjZugKHfM1340.18367735010
404701-40480037qb9LRPv5qvwFYNHUfB19zjAWThWYym6v2968.35297791010
404701-40480036Yc8SkMd7DUPEmCwrB1SqDXhG3yMycSsX1990010
404701-404800352tYaDrmdRnMeTghXHKkguwtsmfHwSSZj0-5561.7678894101
404701-40480033e5UdGEEKUAk16ghTY9fZYH3RC5ATjTN84577.51184241010
404701-40480033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1102.02031618-1113.7371981311
404701-40480032fJ7mu6jAwG6FT8VhXgWNcUmhahEMM5fg1500010
404701-404800328NBsrHnKDfgkPZ9vzrjdMvb1ahCnyEfs0-1348.5607711701
404701-4048001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1787.46665519-2112.0286377564106
404701-4048001NDaf8bRZqz7a7tgNHvGnHEtgcQotCYT4V1304.16666666020
404701-4048001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2047.89749666-5486.0009000019
404701-4048001LES6Qsx2DkpC4cU7wuxDw9wQdLFPwwYMt0-4489.9990520801
404701-4048001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5569-59728778
404701-4048001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
404701-4048001JSL3WZ989cDD1cREaMf3BP2X4Y9NyHax71614.25956166010
404701-4048001Fm89ak4UXfdAVwnDL77arQB4Uqo1MFdU70-1310.9995000001
404701-4048001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2449-5873526
404701-4048001CZovZpE261xTX5dHn1UQyQgwRTb9C1V2n1062.848600000130
404701-4048001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2200-160086
404701-4048001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.15670340-1000.4189597232
404701-4048001Bpq6SDdsboWp5UkRMZRnGNYG4m7iSzAMj2489.99834092010
404701-4048001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ3100-2698.084236008117
404701-4048001ANJ6rhN9bYFzbohRvsGh2bMzgXbGGjyBB0-2047.8975966601
404701-4048001AKEmvFDy2yVtPbh1jzcrSSsepbhMg85B61300-115501387
404701-40480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2241.17399791-2237.45380065168148
404701-40480019QC9XoMVWxP43TkzkSKZhtcY4oZFqWb1d1003.50000000-1002.50000000264
404701-40480017TaKE9ST9pkZh1b6svJPiRmrK4B3FuwCy1371.98830000-1188.99010000166
404701-40480016sDCV9xkht4dEYcn4VyBjBgVQzrCfhRC81260.99940000010
404701-40480016Jq7dsdid3yiGydy1wRyjcfGMXnQXUaHV0-400103
404701-40480014jNu8EmWnCB6C75gsQd4noYdt5gxqmnzo0-150003