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
406401-4065003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3292.20696631-4626.4962758964668
406401-4065003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL1799.99790000-279.99980000111
406401-4065003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1205-1275.0046086033
406401-4065003APfDbq8y6drZLh4XVmhJausLCoUTeSQZY1819.91463452010
406401-40650034cJDQ7iohG3BfCwxdHLKvTidrLknssi7B0-1280092
406401-40650034Xav3Mzpg1X6DKuQ1Uz2Uh8iTJ1jWffHj0-19900162
406401-40650034UbND7PaFRZT1799hhTnqPV9KHFdfRYh7262.90064036-2632.0021576615
406401-40650032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7090.55767739-8949.001800001418
406401-4065001QJ6k6HiKG56LXxxAAXxjEGcoApU8mRhaB1700060
406401-4065001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71315.76999961-1133.20900260255258
406401-4065001PMNJzQgiS4cgUmU3Kqg3BvdiXouFE6HkX1550020
406401-4065001Nz6eS7GDng2FN7yn2NrA6TMu5p1MeYqfN521-1138.0005000025
406401-4065001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z0-200001
406401-4065001MahCSkPwGKvthQ58oC8RhuYYg4QsipGk6572.99305800-1551.9864745044
406401-4065001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1351.51107144-1253.33055929238243
406401-4065001M1DNSQe5H3V9DQPJpRb4N5vq2pxprmjuW1000.50830000010
406401-4065001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1217.43108051-1400.43512529252255
406401-4065001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1315.80649383-1235.11155916263264
406401-4065001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5418-41257472
406401-4065001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81174.38462216-1093.02923786259255
406401-4065001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
406401-4065001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K968.85430052-1071.08795330249252
406401-4065001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1966-10393826
406401-4065001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1400-110065
406401-4065001CCPgumgAkf6ARxzuGxhiEDqeqAGMjBQLb1450020
406401-4065001BxbkRAbDmZsgPXZhFukd1kjQi3RnS1fYg1874020
406401-4065001BGqqtngPaxosaagQp5SRaqU8pqhbkZQKC235-199411
406401-40650019y186Lbi7kVFsiwSB3VgpBjuompG5edcQ1949.99914049010
406401-40650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9620.07275173-10946.25230217273274
406401-40650018o6yrmP8Mufgtb8Db6GbASWabqv6G6mJn1625.54647679020
406401-40650017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1658.71523893-1772.80395720283288
406401-40650015oPt5ppcEX9Y7Ew3VHQqBzcYvSMmsuP8g1103.92772623010
406401-40650014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq0-5874.5090000007
406401-40650012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1781.35078751-1893.19004743290283
406401-40650012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1242.69303494-1232.28683232174129
406401-4065001121A3vrYYduVPMnfS87ieHFP2bwy6xriv1620-18008711