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
406701-4068003QZyvq54dtEh9FNgfiSdJwU6KtWtaijBV91969.37242919010
406701-4068003NruoQvHXXvnqpGb5ZUUw571jTSTDcYLRj0-4393.5276988001
406701-4068003Mb9L1pVCCv6HLEW68BohH9G5kEF8Zbaw64314.17812800010
406701-4068003MDqaBQvD8Fx4hFXnW4gmqNx3GKcUnhcM34000010
406701-4068003Kzgy53RCvNgcLoH9r5X4nb94gQt25s8gD1652.21485189010
406701-4068003KDnXXpbTBkGheDmVUaeEA5yxWkbVJou3f2000020
406701-4068003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3781.13802346-3143.2180134069272
406701-4068003HMLZ9TL4xT96W5qHz6KVueewp76dmbmn90-1969.3726291901
406701-4068003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL529.99920000-2110.0015077046
406701-4068003CPeCbe8i5HXt93WUTf4vVKDVyw189wshv0-1707.3923019101
406701-4068003CEFC1geU2Xtpg7CT4cEzMRpE9bFqDjjPd1355080
406701-4068003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm2825-2490.0008821046
406701-40680036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
406701-40680035opJMVTPJSRajreUm9zksEyFaPxc91qdM0-1319.1839045901
406701-40680034rJvKD9TRW9ud4qS4WkyGpbWeK3x4Pz8j0-1653.7296953901
406701-40680033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1249-463.5794020062663
406701-40680033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0002000002
406701-40680033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2256.00177057-1109.1719934221
406701-40680032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1447.22011462-3000.0006000076
406701-40680032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-4186.0021000003
406701-4068001MHXZ1WTDQRRciekFZC2q1XNDT4XfjSwHK1075.50000000-1075.0020000082
406701-4068001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1600.0002000002
406701-4068001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4856.03050000-4963.030500009188
406701-4068001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj749.55301380-1016.89141850111
406701-4068001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-300016
406701-4068001HHzbLRzE6wCYDNgUBU2cYGwaKv78brZLP1222.89749178040
406701-4068001H3fXs91av3gwUCk8XeGTnnjvrzrazE8tW4000.17780000010
406701-4068001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2602.03450000-1871.034500004136
406701-4068001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
406701-4068001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh900-150057
406701-4068001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1002.06830990-2.0683099042
406701-4068001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ3600-3419.330827007170
406701-40680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3181.21801899-2868.33819877213192
406701-40680019W16RoyJetm3z4jhfxy7any3KT1SiR7C72448.45000000010
406701-40680017ZYdDSccfYqF3wcML8cdv7yqgv2iRxkyL0-4052.1779000001
406701-40680016N6XJbqkpYk7yiMQAFRm1z98LRfbN891y0-170001
406701-40680015bCEi2SXK824mH5ysRWh6ntfuSHBQgmJj356.08000000-1039.0800000032
406701-40680015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1469.06033563-1417.837213141413
406701-40680012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1144.40811501-1004.18647861239158