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
405701-4058003QTBny9La67HJy2SyfJQHKAEaKLJMxZZbs0-1114.1875991501
405701-4058003NuaXk75dVTDRQiMSjhZvi1QZA8RfCN8WD1672.17220270010
405701-4058003MMiBC1HS9D37h31CkPRXbbX8NY37swJDp0-1058.6861374201
405701-4058003KLvAwbpzVi2JfRMu3WZveeX5qMzCzNsZf6275.89412786010
405701-4058003JxuqWNh8P6AMUm9heSFf8sBkEUimXmmYB0-2509.5993432001
405701-4058003J94oxeXMhNfbDFBzWhZdA7UjCpn3mHh6y3091.53107743010
405701-4058003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6879.80876850-9538.0209806655875
405701-4058003GsoTvDTU7uo5CLugMVqwFywhrVqRtWjpM3218.00300629010
405701-4058003EZGyzpb2S8Htr2uLToED2tj9amtgthteG1872.19951147010
405701-40580038tgAsQPk2QHkJtKNm5pUQartmmSBZt9cC0-1068.9998000001
405701-40580038jcVt4cEtnD5cEzyDJT8LS9Y3basS6GtS1069.74960000010
405701-40580038cczCVbFftu61yLpEtqtN5BijK9UaoDMj711.99990000-1423.9998000011
405701-40580037YDh71Nx4MEwrzinDdi6dCNGzDqT8nzfK0-3579.2632860101
405701-40580037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe1156.3543779801470
405701-405800376L5zxWhJ1QMhCQD4w7ebsRBgG1kUa6D20-5716.5313274201
405701-40580033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2265.59968129-1166.0036145521
405701-40580032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2021.52533303-4000.0008000078
405701-40580031iA6RAC4ZMRLHXBWHz7KSC3qWQNu67WqV0-6722.6857363001
405701-4058001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1218.86973987-1866.571479728797
405701-4058001PAp3gSpaqaKfrx1SmMQZ3uMkdJGsMUeZA7017.99989483010
405701-4058001P4RyZTJSQHTvUZZmRSX91tryxDztE6qTX0-1501.4090928102
405701-4058001NvShcV5pJs8xeinTgzE4LQYEoa7AEtBcd0-13946.4117640005
405701-4058001NDaf8bRZqz7a7tgNHvGnHEtgcQotCYT4V2625.00000001020
405701-4058001MBibXAjxUszLvbKTSLbNHtD5T8pDy6Ssp0-2106.6105994906
405701-4058001LhJSj84X4yR5vUJHSPSp1WzZ2xtajTcU14200010
405701-4058001LDoDEYEx7DRjRTA9f67bC7NPAtaBzVLaf1999.58021000030
405701-4058001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4087-27825551
405701-4058001KgAbLMkyAV4SKNEe12LHkp61mxPVinQxx4813010
405701-4058001J3rDe9i9BjuDUr2zD43R76dsDFRVr2DB84600010
405701-4058001GneFt7GX2vNB2YdK9j2KNsVuvDMFMjPj4276010
405701-4058001GiG8gpGyjZriF5SNpyiHh7cnLGPi3JLu75000010
405701-4058001FgmEFwKNhmbztchJ5doh7nHDQHCeAatyR0-1157.9526670001
405701-4058001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1630-10703328
405701-4058001EoBkBJhSdYKS1s8KtXqiVNbLepBTiB5Mi9726.29000000-702471
405701-4058001EQc3Mq9FD56Z8sAarCdkat6XARaH9W6fg4300010
405701-4058001Ch3bu98s6pwngULfvyH6pmMJutwuo8qdS1901.500000000290
405701-4058001CZovZpE261xTX5dHn1UQyQgwRTb9C1V2n0-7879.5788496206
405701-4058001CLgyxxC2bzhdWtiTd6GWdUZywskH1xUjU0-2002.3382172201
405701-4058001CFyFKEVTdgsVtkLh8DPVWz3mXL2N9Wq510-2058.0826633501
405701-4058001ArpLyYPSm4MK9YdkkWbce4B712jWUBSAY0-2057.8522271301
405701-4058001AfXKTBUVB66ZZo5kjhwhTJWfbdhjcbQ710-479002
405701-4058001A9ZuYs6NeEzgBVVtM9CkAoo9nAZcGnecV0-429001
405701-40580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4120.79678479-3193.140546508170
405701-405800199ayxRYB4DtVBozCKBYrogBecvQcATWx50.50000000-2000.5806100014
405701-40580016FyiYxnXU2vVWbLb9B3czdsb4SsgNujgm4100.56101614010
405701-40580014dBx3wKqKCpRjZDoXz3XzQFNnoohgXJZr1055.15401000010
405701-40580012a9pwZg1pUjTyqr3KfZPtW2g6JDqS9iR20-1055.1545100001