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
405001-4051003MAjb9dHsWSJEAg7XAeU2qfe9p35zmW6c50-500001
405001-4051003LLwf4CrDEtdNtVtfRCq7gR3MTUPrJj4vx0-1146.5951956801
405001-4051003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2595.49519792-7500.003000001215
405001-4051003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6740.44360419-7838.5681168679287
405001-4051003GaKoKTTo5ue2oqs8AZskaLXfPAsZw1fD41566.83370000-1552.3429000021193
405001-4051003FZ7Vd2H3Ndps1tdZV3iBvZhqKsMs7Hmsa1074.99979650010
405001-4051003DzQSddVJf655TdrekUAGMu8UVeC92FGnS1137.62983366010
405001-4051003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm2300-300024
405001-4051003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1442.20328281-706.914436301453
405001-4051003AV9DYG5pMW1ebaFwgWpypkJ2boE8XfEhp0-1092.2162791901
405001-4051003ACJ8vcqNCovyVyHRPPZGocuYuxPVjfJfR2382.93726132010
405001-40510039r2SvCnLR5guX1caZKBN6bKKyfiiSq25X4540.57695670010
405001-40510039QB1TabpEa5EW6bV8o9a6JVmjSnr3MQAP0-4089.7028916101
405001-405100381mj8xUXdPgAED1RCtDWhhsa17XZRfgS83919.48653521010
405001-40510037aehmspUkFbVViTCuAG4Hv9Y2cqwGUHcT0-1199.9993895001
405001-40510037YDh71Nx4MEwrzinDdi6dCNGzDqT8nzfK3579.26328601010
405001-40510037Y17SZ85XTbmuCinmCuKBroynE33eHxWF1129.08000000070
405001-40510037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu346.75945075-1719.1537643712
405001-40510037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe1341.4425252502370
405001-40510037CCB8ujPiSrGvuntT6Rto4nTx5Q2iVS5u0-2514.3397589201
405001-40510036eALYEHsAdXLJBPi7da3ppzXvUpABQRi11100.91250280010
405001-40510033W9Sn5MUAToZkhm31kQo4jL3qBkHqABLY0-3878.1659075001
405001-4051001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73773.85938978-3885.06160390303284
405001-4051001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-750.0001000011
405001-4051001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3488.53303013-3600.38409305322296
405001-4051001M9C7QbcwcDmNpLDGr29WtuMip3tAF31sR0-4122.1780000001
405001-4051001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3142.13205822-3236.83099980312286
405001-4051001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1950.0004000004
405001-4051001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V125.32504117-3000.00807823451
405001-4051001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3675.68694314-3720.20856906290268
405001-4051001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6718-62178478
405001-4051001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83532.31042871-3707.70157090296269
405001-4051001K8jWKBgWU2L1zvBbTn4G3vMyJx8Ra1J6G1500-1500.0214668834
405001-4051001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-50011
405001-4051001HL1Ymjkb7AMYPS1LoSVX6zrYwXHw8EwV60-1974.0283147101
405001-4051001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4041.46244754-4068.52877738293270
405001-4051001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-200001
405001-4051001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2704-16994036
405001-4051001CZovZpE261xTX5dHn1UQyQgwRTb9C1V2n1636.570500000210
405001-4051001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.44738227-100032
405001-4051001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1770.06289800493
405001-40510019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9504.87236200-10027.93436480316292
405001-40510017xuoKVdN2AGpnFrhwQTak2SNsqj4EiT880-1344.9922398201
405001-40510017qGCajz4pnS7coirfNqnjFY6u1nk98MvP1107.85920000-107.8592000021
405001-40510017ZYdDSccfYqF3wcML8cdv7yqgv2iRxkyL4052.17790000010
405001-40510017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4413.46446653-4499.45850946317284
405001-405100161D4GnCue6AeWWP7J6ARoSJKSBy6dxPmy0-3413.6268600001
405001-40510014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3300.82618935-3419.05014133303279
405001-405100136s8FzvkmjAHhMieiLohmMAQzc5CCQFdU1824.02811471010
405001-40510012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3601.91189977-3597.82166517298282
405001-40510012LAUq6ZppgWSyv9Bftjh33XEPWvjL3tK83075.53819500020