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
406001-4061003KQEMhjL2uc5RzU6JMoC8y4hRbGzyWSuCL8634.01806489-0.0201000021
406001-4061003JxF2jfe5mp1C4nzfsFXkRhXUeNGgWXdjx0-1131.8824401801
406001-4061003JaN62WPm8HLoKGtB6VdmSEjj8BeHcLZJ50-1114.6380255001
406001-4061003HxrfeAg1akAjVKquqweqe9EKSe2ttLqWX0-1109.0196604001
406001-4061003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4399.84474110-4899.30678043545117
406001-4061003GhWfX45fD2JG7tviJtBuVbk9RKqTAcetC0-4191.9696792601
406001-4061003FQnag3b214icgdmFejeXiQ6sWoT44F4cJ0-1084.0919383401
406001-40610039q2ZhVvtdPDQekW7VpFWFbKBjmXqiS45N1060.55912868010
406001-40610038zXdEpJb9jVfpg6FCDMhDFAjqhDrv3af12300010
406001-40610034UbND7PaFRZT1799hhTnqPV9KHFdfRYh79.99000000-1707.5983373812
406001-40610033ToUDq4yedjQuh6xkpUzw5JCsd1oqccte1108.01936348010
406001-40610032ojtXnse9wTdJKpRAzW7DHUgKc8bEubcY0-19100132
406001-40610032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW357.82438688-1000.0002000022
406001-40610031jYMmHn8TZGrbpV1SepVEPmtmgDRhCU5m1665.83753738010
406001-4061001wpCBagipAWuToYgkrPvgDPrKBBYEqhYF499.99900000-1000.9980000013
406001-4061001S4spwspb9JUE5V9fCosYJewUe5cY4SVe181.05000000-5952.0021000028
406001-4061001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3628.99606649-3811.0756236483108
406001-4061001PxGwDjKYEaevBDpDSTg81Y8Qmh3WE2mph1300010
406001-4061001PcVbzJqNSF4vZSKZtVFzAZeEidw2ZvLh50-1531.2402600801
406001-4061001PAp3gSpaqaKfrx1SmMQZ3uMkdJGsMUeZA0-7017.9998948301
406001-4061001NBVsGzp62BkmgvvKqnJTfXoMf5PLxXHP62000020
406001-4061001N1962KmiVsroEN7DDqEuiSeMrUWg7shXy1071.99900000030
406001-4061001M5JFUKnvE7ktucsbS8Zi5sb6r7sen3mwY1438.58093270010
406001-4061001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2002.59206353010
406001-4061001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3154-30976968
406001-4061001KFg4rCCvBsP2s3ChCUEQYK2zmHrkzBDcE0-1489.9982040201
406001-4061001JE7vGcseTX6PuAQuyEii82UCNYVrkUwq50-714401
406001-4061001HyFMVRQLT3uuzyu684Y3CCnNK47vUfkcw7016.99978953010
406001-4061001FfQHpeQCYCXhp4toJxkSVzwdQfPSChu7g6500-450043
406001-4061001Fc7SvjUHj8eYwm4fJ4tryUdUNhMHSEren1500020
406001-4061001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1440-22533030
406001-4061001F9GWJkfuZauJbyJM7hGPgGMbwGrZaD8kF1500010
406001-4061001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1500-170079
406001-4061001BXP5YB54Sf9DoYTi5pNp3SVci3tDktj6f0-2002.5921635301
406001-4061001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ600-1143.39353900178
406001-40610019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1891.21704607-1799.20375794196196
406001-40610018c3YgRmnz1BS5UncM1eRpRLpKp2v3LDKU0-1004.0594844001
406001-40610017qGCajz4pnS7coirfNqnjFY6u1nk98MvP1004.05938440-996.7672000012
406001-40610017FCot8x3hFQfPLshRiTNLGGWGDTejaoD91.99980000-1001.9999000026
406001-40610016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31108.65387832-310075
406001-40610016BLS7YLvKErg4ABAogQGjVaGrVVQYEQ463500020
406001-40610014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji91635.23964705-0.71182248182