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
405801-4059003PAezbiTTVRuj8VDJqgnykuxwKAmNwx15L3001.69502231010
405801-4059003NuaXk75dVTDRQiMSjhZvi1QZA8RfCN8WD0-1672.1722027001
405801-4059003N3cJXbHEEou74TF5BgRWnfspVuB1nhBRT1972.35103417010
405801-4059003LpNMn8Z8ehfftfEYB9ujoghTZge5snS1i1996.00377387010
405801-4059003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c167.15796823-1907.7428085312
405801-4059003KLvAwbpzVi2JfRMu3WZveeX5qMzCzNsZf0-6275.8941278601
405801-4059003JxF2jfe5mp1C4nzfsFXkRhXUeNGgWXdjx1131.88244018010
405801-4059003J9QRhJNP4hs8rQYPjzyyGEmikMJgnFSJ60-2305.3070605201
405801-4059003HfUgkxrNkKpdU2tHtcSXU1dDpPMBTcb850-2196.0040098201
405801-4059003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4837.66250472-4273.63071431943104
405801-4059003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL1159.99900000-1399.9993345053
405801-4059003EZGyzpb2S8Htr2uLToED2tj9amtgthteG0-1872.1995114701
405801-4059003BbExJYF3Wcewm5aWGfno6WUwmoRqEXKuF1994.80217792010
405801-4059003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm3945-1800.0011450044
405801-4059003A4E2csdM5mt8FdMaTtvv1GE88UFxxLTqc0-3490.1704475101
405801-40590036tfHmPw4UrTWshLEibSHxd4NbMRgya15E1900050
405801-40590036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
405801-40590034UbND7PaFRZT1799hhTnqPV9KHFdfRYh732.32405342-1001.3305767215
405801-40590033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0002000002
405801-40590033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1114.64316179-1099.5960667411
405801-40590032sn4owhB4Tk8sf6e3ec8cYnDbALM81QSM0-2066.2123786001
405801-40590032SeASiE7XTwqFnWsEEBzt8bAAoSjdn4d55886.19382276010
405801-40590032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4828.78478500-6600.001400001214
405801-4059001wpCBagipAWuToYgkrPvgDPrKBBYEqhYF1000.99900000-999.9990000021
405801-4059001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1156.53280167-734.2916524811393
405801-4059001PPJNhpB1tL5sEdx3WMFd2MRWBwFhLnanS4268010
405801-4059001NaJgE7FBb79k52nRReS5pzvywPdL9nffQ1200.00040000040
405801-4059001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4100.90256985-3990.8079344241
405801-4059001MFAJpuYW92siHqDY9EknaUtmyGVcJuM6T1541010
405801-4059001Lvt57o2ECf8ML9yYeLZWhMGQtk3Yq5rYf0-183001
405801-4059001LQqhUyktzJuM6C59NQErjeRi2Sek6giw4055.07388818-2000.0003000023
405801-4059001LCq6J7ncSL8NTacdPyg8s5XT2ksChZ1130-1499.9998800801
405801-4059001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8763-98338784
405801-4059001KVgCb9s7KBg986YxLWiZMQQ2f58V9Kaj70-1528.9346399701
405801-4059001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ4000-300026
405801-4059001JE7vGcseTX6PuAQuyEii82UCNYVrkUwq57144010
405801-4059001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
405801-4059001GneFt7GX2vNB2YdK9j2KNsVuvDMFMjPj0-427601
405801-4059001GXXb2Cto8rTku63DhFVtLseba6zgZ57Qo0-156601
405801-4059001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f9669-33424835
405801-4059001DfLoGBPd72GJh9ye4xoD9TvC8EU4hh7Y0-2052.6596975001
405801-4059001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2300-21001513
405801-4059001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.27700938-1000.0214167162
405801-4059001AVhebXpVRx5xzsb6UAuYrQV51icWcuFDf1830010
405801-4059001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2000-1965.170030005122
405801-4059001AJMRLagbLHr4P6F2utGKdcMgWZKHG14MQ0-2002.4143906801
405801-40590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6862.28799214-7686.43346388149155
405801-40590015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1903.12037285-1886.433075952019
405801-40590013GnZKcfaekEpN7UMbwzhgq8h84wJvDaxh1528.93443398010
405801-40590012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf0-200001
405801-4059001121A3vrYYduVPMnfS87ieHFP2bwy6xriv1080-1160685