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
405201-4053003JxuqWNh8P6AMUm9heSFf8sBkEUimXmmYB2509.59934320010
405201-4053003Jar2U9ZMwHr2eYDQP56tpczXG5W6jQtQ13000010
405201-4053003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4063.00977377-5927.5080075050682
405201-4053003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL1879.99700000-955.04058336153
405201-4053003FQnag3b214icgdmFejeXiQ6sWoT44F4cJ0-1205.1423459302
405201-4053003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP8000040
405201-4053003BeX5CsCoJLr5x5yWuiBa89kQJDTcdq1MK0-249801
405201-4053003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd735.08187405-1008.963455292424
405201-4053003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm0-117602
405201-4053003AZwYgTMqVyKNCXuL3Ykm3JiPaBgP13Bwn0-1098.4029203001
405201-4053003ACJ8vcqNCovyVyHRPPZGocuYuxPVjfJfR0-2382.9372613201
405201-40530038pUckQFDZCQtr1FSXUuofMpwrseJXLvGn2363.30749052010
405201-40530038KTRYN7YKxm41EMi47Si1TEzepJYWrGrp1545.73414047010
405201-40530037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu339.30277253-1036.2318495912
405201-40530037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe1079.7067091201760
405201-40530035s6K77UexYugwfgyhmnFivUyaFjE2VPoR0-3080.5626075001
405201-40530033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2175.07794462-1114.0758410621
405201-40530032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1004.58085237-4500.0009000039
405201-4053001wiYByyCBbNo52s4py89Rxp8b2AwDLX6n0-6700.0003450001
405201-4053001QJ6k6HiKG56LXxxAAXxjEGcoApU8mRhaB1048.40031296090
405201-4053001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1203.58713746-949.0094968384113
405201-4053001MXmGByQYTRuzhN1TKHKhJAnRsGgW3jPL90-1999.9999000001
405201-4053001LXYqmGQeDHC2GL9ff731PpuNeBGwi42wf1453.39987232010
405201-4053001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6500-66458574
405201-4053001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-1411.9988228001
405201-4053001K9EJLxCa6kW9Eu3pXhn9ut7qH5XSruz922297.59686085010
405201-4053001HASVDHPFAXwznactZQ4mWcUVrM2T7n4cD0-1011.0450175001
405201-4053001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f961-15184438
405201-4053001FRdy9kq2BmKg4GCDqWsBfC7KxXBphUVez5733.81014500010
405201-4053001DZo8CVUXX84Ai9vXBsjaq71WX8mh5NYdq0-1081.5173045901
405201-4053001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2400-26001416
405201-4053001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1300-1684.09813400386
405201-4053001ANwcnUZVPAYSdTyWqf2Z1y33iXVqC6gXo0-1215.0005100001
405201-40530019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4286.27819596-3177.42175548368335
405201-40530017z2oRKt9XmXwykzuy4VATz2S7p6DTLXEF1010.04491750010
405201-40530017snbEjdBUCZsAk9kFG3Kv1qgLoVFGzTUk0-200001
405201-40530017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-310001
405201-40530017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ266.71633000-1199.9999998723
405201-40530016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9480-113012
405201-405300163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw400-150013
405201-40530015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2824.31273806-2848.934725592423
405201-40530014pkjpxyjWU58tW5xxvbSgtaLNpPiJwwjc1100020
405201-40530012fXB6sBJCGbmf7XhRvTXMDCu91329aven463-1843.6000000013
405201-4053001121A3vrYYduVPMnfS87ieHFP2bwy6xriv1975-188011115