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
406601-4067003Mj1he7vNfLMedj8rXUJzEAHX8NDfWTrLy4189.52520322010
406601-4067003Mg3RJb5BVHnSpshMwviGUQrQyYvqynzJo1180.71118264010
406601-4067003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4412.32957729-4468.6713384668673
406601-4067003FbhBVJcNBpTCtnCvZL4ZCpqzDrQpDvxwy0-4509.3452030201
406601-40670038EKUzGsijMpfaCHWYic97EzKqPpVZizmU0-3986.7262999901
406601-40670037Wg52ej8Wq8tGxvupYMvtBDQRPQXtQeDc0-1680.7112500001
406601-406700352JQfCtgVGaozpGPbdcNibZAbdAbYw4TK3976.73630325010
406601-40670033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce763.77734605-2000.0004000034
406601-40670032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5390.34439042-6000.001200001212
406601-4067001wpCBagipAWuToYgkrPvgDPrKBBYEqhYF0-1327.1843145602
406601-4067001Pi2ErQN48DnXAiTdo6RKqnNvGXGX4Dcu50-220001
406601-4067001PXYqxL5gQ1949GQEug8nCx8ERYYNDRXry0-1002.4848090003
406601-4067001Nz6eS7GDng2FN7yn2NrA6TMu5p1MeYqfN1520.99892369-1332.0003000033
406601-4067001NBVsGzp62BkmgvvKqnJTfXoMf5PLxXHP62000020
406601-4067001MFt6Ck2MQU6DoHRvihKiijqSoLeQPvXJe2000020
406601-4067001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3377-31666260
406601-4067001KXLhvtTcxF79o1w6iWRDDdK5koC1Vh8JJ0-1148.6394565004
406601-4067001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1011.76055735040
406601-4067001KFT2jVmbbkWowt1oFp7946qUxUGQNivqn0-1005.0973960003
406601-4067001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-200004
406601-4067001J6oDvR5pfRXS6bDAnKWP3cM5fJ3zujmPx0-1012.7948420001
406601-4067001HyFMVRQLT3uuzyu684Y3CCnNK47vUfkcw0-7016.9997895301
406601-4067001HpdA3jHakvdPDDTNXPMEjkV7ME7WVV3E70-1197.1674355002
406601-4067001H96ak2p5xMbxPf1an783xYvPN7zL4xpH90-200001
406601-4067001Gs88uNVREmWWJjvayA11tUArb9cXXdxhr0-1014.4470862001
406601-4067001GUtx4XBGnVRbegaxQLRq3DkdBRbXTegxY3825.97660000-3825.9000000042
406601-4067001GTxnLKk9UqhaZY2shHwRzEYU6iAjN6WLc0-1012.4987280003
406601-4067001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2008-26603429
406601-4067001EoBkBJhSdYKS1s8KtXqiVNbLepBTiB5Mi0-2702.2925925002
406601-4067001EZ2iCGhjmQbS1UbjhjaM5B2rffaSKtg9h0-1004.4341295002
406601-4067001BvwfJAjwn6qcGE9VAsofeohDvkxsYnbwB0-1372.8978000001
406601-4067001BXEVyLtHfEku9W8U4ZAMmRchC8bMfcZhs0-1001.3888510002
406601-4067001A7wHWAmfVwuKgPHXLu5b1EouxGunjMYR42000020
406601-4067001A4WLCaR11ARbib283pnH8jy8s4TJEjjPz2000020
406601-40670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6629.00243524-6601.786418089393
406601-406700198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt2000020
406601-40670017itpYKkB8zSTsmT6dfG3Uq8cg69Y8Nd1k2000020
406601-406700179DEB1rhvF5CeGyzNNqZ8D24MPb8SqZr23733.29157967-3733.2900000032
406601-406700177jZz6UkYkri8mk7e71W96eNnDEN8vY3x2199.99900000010
406601-40670016uJjLELboQrUXMtyy4PAnpu3VKKCSC8NF0-1001.4079754504
406601-406700168hwcTowU2YJfyjnodykunkTT4E1B1VGs2000020
406601-40670014DNgczgkyfE7ZxHLjwR9hp9vkgAeffMSA2000020
406601-40670013heHuKqyqjumR99E1kV7XK2WafNvQv8K51999.99990000010
406601-40670013FFVLeL46WuXhQ6RZAkdiCci6GTESU5A72000020
406601-406700131AZ4sWpgM68Jx6ZNjBFjnVPX1VAwYUku0-1008.1783030002
406601-40670012WjDZykQZUFqaZXHHsszrejb9NTSK9ie11237.09227160010
406601-40670012C81sddM5q2AhcysYqXDH2ua4porPotmS2000020
406601-40670012351N5ztk9tvF4NGd5piRnh3Fa6bPm4Wo0-1019.0397600002