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
406301-4064003Q715bcFmTQh6tfEx2XY5jbeyb2hAoB3Ef0-5932.3211675001
406301-4064003NYSCq8RedN31KrSH7wiXwieTNddzqz6eh0-19900138
406301-4064003LPfVTknzT7FE4y4szU5wuLiNsE6MZQZA93000010
406301-4064003KnFF3WxTozj4cPJguaCVogMETXYhDvBYM0-750001
406301-4064003HfuQoieaxmfbAdZqtXAB3uVVzPeCQJtbD0-19900147
406301-4064003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8107.06425840-6023.74823198858112
406301-4064003HCWqaYZqDoQLsULg6vr7F6Pntga3B9VJf7208.66871750010
406301-4064003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL1039.99960000-50.0013485021
406301-4064003GJQB1a8Zj89nwHAcCn8sde61v5SjJNg6L0.43552720-1399.3601999911
406301-4064003DCc5AqA9AZzh5BJ2LPkxs3qGC8gYMisMT3264.36000000010
406301-4064003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm3255-1149.9995550022
406301-40640038c1C2GnaNEeBXS6ax1GqPQV8xyMVvjE370-1090.7170475901
406301-40640038V3UotKcfAW7QPZLtCbxEpnThiKHbHLgr1065.90931359010
406301-40640037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe1222.6863219801820
406301-40640034Dyq6r7UyhcdZXbc1vqVB77HC5cJZJWVQ0-1016.2748066801
406301-40640033mMQK71H9KbEgqvXvuzHBx7MLcjWEFKAC2424.17255280010
406301-40640033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2311.98756491090
406301-40640033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1180.94957818-2328.9065936212
406301-40640032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8646.64453641-6100.001300001313
406301-4064001NuhKjiswBi8v1T2ekAj4x1H7sF3TGPXaM0-2001.8657326901
406301-4064001Nq8XVK1ocaBiL6ZswrDPmuqeZixXkFWEU1055.15371000010
406301-4064001NDaf8bRZqz7a7tgNHvGnHEtgcQotCYT4V0-180202
406301-4064001LQqhUyktzJuM6C59NQErjeRi2Sek6giw8322.96051500-5000.0002000042
406301-4064001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7764-77998582
406301-4064001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt96.58217714-2000.0107876132
406301-4064001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-350017
406301-4064001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1542.57027836-587.322963811032
406301-4064001HLhGa5ouAHyyRcj39r7MAtNs15UQw8nnw0-2213.9409225501
406301-4064001H1s63SMYqLzijqj446ELFhdy4n5xusK180-400001
406301-4064001GcaPtj6MYoBfWGp3ZAPabaXjV4Ah4A3EQ0-2104.0046989601
406301-4064001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3183-30305241
406301-4064001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA0-200001
406301-4064001DYyrXFAvLVKAYpkpipfT77Bi6UG16FdJ30-2003.1495608001
406301-4064001ACXgsuXovHjwJeaYQfzffDNxij7U1yH6r0-2249.2666321001
406301-40640019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6366.25904358-5363.93078860231212
406301-40640018vkp9qSwrxoJ57VapkQPEpzyJ8Rm1eD130-1499.9994090001
406301-40640017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-370001
406301-40640016cAzbvFfDRNTSoGRJX4qATAnTKv8AgCJL0-150002
406301-40640015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd2000-100021
406301-40640014y7yyBnLCSU8m7vYzYHvTThAnM4UUNwuS1445.76657162010
406301-40640014dBx3wKqKCpRjZDoXz3XzQFNnoohgXJZr0-1055.1540100001
406301-40640013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr1300010
406301-4064001121A3vrYYduVPMnfS87ieHFP2bwy6xriv200-1040202