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
404901-4050003QvweaqUNcTEinZL1P8ZwYRnCycMQS6Qzp1000-800121
404901-4050003PEKGfxcFfqUGjgBgRe6jULnmGe6oibHVe0-2535.9565033201
404901-4050003NkeGRbAYcdqhUUXMtwcUpxMnXWDqedSmG0-1759.9995930001
404901-4050003N8dxHhbHeKe5EQ24iRnP6zLUW6ukPAxR20-1335.2397007201
404901-4050003MSZyQ7HZwgA9TAMrWRShBHeGLCiAkTRiw5731.83141591010
404901-4050003LLwf4CrDEtdNtVtfRCq7gR3MTUPrJj4vx1146.59519568010
404901-4050003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4837.39063202-4500.00180000149
404901-4050003J1LmWpXfzsuFnAhWLoWVfWNFN8NkKUFAv0-4416.8437388101
404901-4050003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7068.26878883-6576.8372029984098
404901-4050003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1985-312584
404901-4050003AV9DYG5pMW1ebaFwgWpypkJ2boE8XfEhp1092.21627919010
404901-4050003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB32.78941075-1000.0004000012
404901-40500039QB1TabpEa5EW6bV8o9a6JVmjSnr3MQAP4089.70289161010
404901-40500037aehmspUkFbVViTCuAG4Hv9Y2cqwGUHcT1199.99938950010
404901-40500037CCB8ujPiSrGvuntT6Rto4nTx5Q2iVS5u2514.33975892010
404901-40500035kxjifNPXNkzq4NwES6j7JzaynJkc1ByR0-1592.4707034101
404901-40500033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1210.73463634-2367.1324168812
404901-4050001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1336.47866807-1755.3703435395124
404901-4050001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71351.65322477-1243.35409104180173
404901-4050001NDaf8bRZqz7a7tgNHvGnHEtgcQotCYT4V2269.16666666010
404901-4050001McqunbNTHeffzhRK5PTCm5i4KdoVm3T3W0-2003.0033522101
404901-4050001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1359.05941579-1266.25302320177179
404901-4050001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1406.01701206-1417.98509723191189
404901-4050001LQqhUyktzJuM6C59NQErjeRi2Sek6giw4005.96490443-1000.0001000021
404901-4050001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-200001
404901-4050001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1762.88644235-1684.99654951187192
404901-4050001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8420-11127107109
404901-4050001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81075.33088260-989.26179629175179
404901-4050001KVgCb9s7KBg986YxLWiZMQQ2f58V9Kaj71432.93942786010
404901-4050001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt647.23799943-1500.0068026732
404901-4050001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ4000-350027
404901-4050001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1219.41174849-1205.17467286172175
404901-4050001Fd5zTn1M9rf83iHMeXAywC4XRjJzsTnsw0-2002.9617522201
404901-4050001FRo6y5tuW4m7L6pLb8y1qHnE2tz3LnoqQ0-1321.3008000101
404901-4050001EWDnTuvxbx1pHCCzUhyU6RuP5uiMMNNAz1195.60918000010
404901-4050001CZovZpE261xTX5dHn1UQyQgwRTb9C1V2n1787.311500000250
404901-4050001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2600-2360.803413007161
404901-40500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6107.63610952-5657.86854783196198
404901-40500019SNsaqgFTrYy5dfa6xb7uWKiuUVDJ1u4M0-1052.9999037201
404901-405000186qK1w7hAxWV5ThptBKAzCTdHJDTbv1PU1130.90000000010
404901-40500017xuoKVdN2AGpnFrhwQTak2SNsqj4EiT881344.99223982010
404901-40500017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1420.23147790-1351.82354769183184
404901-40500016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
404901-40500016sDCV9xkht4dEYcn4VyBjBgVQzrCfhRC80-1260.9994000001
404901-405000161D4GnCue6AeWWP7J6ARoSJKSBy6dxPmy0-152601
404901-40500014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1269.87970547-1173.27863550194181