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
405101-4052003QvweaqUNcTEinZL1P8ZwYRnCycMQS6Qzp2500030
405101-4052003M8yMC2Gr54zLDSsT5iULfiTDQtfFtrJJg2002.21944000-50221
405101-4052003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3694.12234124-5684.075526001411
405101-4052003K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW3000010
405101-4052003JSFA7MzqdZkWe8aouPqKYh5erpg5xKGgY4000010
405101-4052003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7455.13008211-5555.00979497690102
405101-4052003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL1530.04998336-355.00980000111
405101-4052003FZ7Vd2H3Ndps1tdZV3iBvZhqKsMs7Hmsa0-1074.9997965001
405101-4052003EGkFJKgeq4Xc1H17t5uZrCZFbXXvSXcjK0-1218.0883617201
405101-4052003DzQSddVJf655TdrekUAGMu8UVeC92FGnS0-1137.6298336601
405101-4052003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF178.92000000-2228.6293369811
405101-4052003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm3705-82063
405101-4052003AqPbwYksvcJ996VZdXRCNCNY44TPvWmri1000-115023
405101-4052003AZwYgTMqVyKNCXuL3Ykm3JiPaBgP13Bwn1098.40292030010
405101-40520039r2SvCnLR5guX1caZKBN6bKKyfiiSq25X0-4540.5769567001
405101-405200381mj8xUXdPgAED1RCtDWhhsa17XZRfgS80-3919.4865352101
405101-40520037Y17SZ85XTbmuCinmCuKBroynE33eHxWF0-1129.0800000006
405101-40520036eALYEHsAdXLJBPi7da3ppzXvUpABQRi10-1100.9125028001
405101-405200364YXLSyewMswVPGXBZ6A8ohPquEnmrTop0-100801
405101-40520035s6K77UexYugwfgyhmnFivUyaFjE2VPoR3080.56260750010
405101-40520035Qu1BuGoC2VnRE47r6cJpP9PeScP7A9XS15000040
405101-40520035LFQGqmhYuQdYeRYkuLq3C1B2pchXPm823723.50758281010
405101-40520034CEB12rZ24enWqcqw2SBKcKdcVPnCvXLA7000010
405101-40520033VTEMkJsdFeuBenfthgzUtzwHMv6MUNzg0-150001
405101-40520033Rza7DwRSmQGrSyLqtoEiMTjQeFRpv4th0-700001
405101-40520033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1284.95539155-1158.2541291621
405101-40520032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3506.59782782-1.0001000081
405101-4052001brxfsnbZi6FDeaRadZnRpM4VSHuzYN2K0-500001
405101-4052001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71187.19214205-1166.42949335419399
405101-4052001Pb2FoY1BxwMuYkQZE5SmAejaxr8aC5Pwj0-2067.7668641901
405101-4052001NbPm2wXznngxTjeA81JiYytNsw7ccz8n21105.59843300-923.8940000027
405101-4052001NDaf8bRZqz7a7tgNHvGnHEtgcQotCYT4V0-2269.1666666601
405101-4052001MxtbCH43mNHU1Fav8HSuLtYawF7ADEXDo4769.99988800010
405101-4052001MstX5DFufFXum3MTWAScJnv8FFBSCrxEE0-1390.5181319001
405101-4052001MahCSkPwGKvthQ58oC8RhuYYg4QsipGk6418.99685200-5199.9574140053
405101-4052001MXmGByQYTRuzhN1TKHKhJAnRsGgW3jPL91999.99990000010
405101-4052001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1356.51143587-1343.50167370438443
405101-4052001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2067.76676419-3100.0005000015
405101-4052001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1207.2648935701
405101-4052001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1000-200012
405101-4052001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6043-59798883
405101-4052001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-200004
405101-4052001JPFr3eWjVecQXaPCowtHoEqq68b3GC1Hu700-110023
405101-4052001Hb72jx6eesZMW83CjY7ZhsYa44JEcSx6A1100.05200000-1100.0511000011
405101-4052001GPo6saUv6EHPq8twTHKJKBGvL471ZJJP21390.47801800010
405101-4052001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1488-16793331
405101-4052001DZo8CVUXX84Ai9vXBsjaq71WX8mh5NYdq1081.51730459010
405101-4052001DQC3EvHUkjWohV9jxcWv8CnXq6oBLs4aC0-2159.9726451801
405101-4052001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1069.00004500-1116.000046662516
405101-4052001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1800-1300107
405101-4052001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1200.74689926-1013.7790795255
405101-4052001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP0-15174.7205208804
405101-4052001Ash6JtTkADTZiTV1Hw2ybeemnn5Zm4S4U2087.40597710010
405101-4052001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1325.25586900494
405101-4052001ACXgsuXovHjwJeaYQfzffDNxij7U1yH6r2249.26663210010
405101-40520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3506.50411756-3501.73335816458447
405101-405200187PXuihNwXJ2AnuqRDBCRaK1jwtzc1deT0-1042.8100879802
405101-40520017snbEjdBUCZsAk9kFG3Kv1qgLoVFGzTUk5000-300021
405101-40520017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-320001
405101-40520015WQKLunxygJQoDXh7ms8yUffZujQpCVuK1100.05200000-1100.0521000011
405101-40520014WV5t42bBdrYKiYMuE53xVYDAiRknPihm5000010
405101-4052001121A3vrYYduVPMnfS87ieHFP2bwy6xriv1445-15307911