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
406901-4070003QvweaqUNcTEinZL1P8ZwYRnCycMQS6Qzp0-450001
406901-4070003Mb9L1pVCCv6HLEW68BohH9G5kEF8Zbaw60-4314.1781280001
406901-4070003M4UPGmvr3h94Xyy7ywVypX1fKLsGW79Kn7221.89347650010
406901-4070003L9FgqaTB9q2w3JbiRKYSnxUmUDRHJagCf2495.96798527010
406901-4070003JcskvyoWRs1oNg1DdgwPYMar7zGSv5y9m1054.15808387010
406901-4070003JP5xHozKHvd7bc5QV3L4PBdSLY2QXmntY11500-14768.6787477522
406901-4070003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8636.46493268-10364.91707419738123
406901-4070003EmYJfQGcGCYRNU74eVx4fPAWvDCkU7MP61453.91012415010
406901-4070003Eiu4zbEZm1jv6BisxG6MrwiKfn6hgZTmW4000010
406901-4070003CEFC1geU2Xtpg7CT4cEzMRpE9bFqDjjPd0-140007
406901-4070003C72sTy6Mc2LSq3E1KxcJ5nmPxCMHQGqmn10000010
406901-4070003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm2145-2210.0010642046
406901-4070003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1708.62410140-1872.69881430216
406901-4070003ARCoSWVzY4WXUUwhygHxCdnjZKUY9rsak1739.09272954010
406901-40700037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1387.9865896402
406901-40700037BfyooRS44gSxzrRMj7DugdwxrqNcvCbf0-3193.0029261501
406901-40700035zhsq2yhovcRBv5nmYSZq1LCg98MU8LFL0-3407.9380548101
406901-40700033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2413.69599558-200.0001000031
406901-40700033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2200.00812364-1101.4437205121
406901-40700032X5TXXReBBbuhPum5UrUUcyc8DYvf9x4k0-1063.9262011901
406901-40700032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1433.69877055-2780.0006000036
406901-40700032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-1823.8195000001
406901-40700031ynjNwSLuFVK6PEC34V2s6EkgCzoX67344114.17795320010
406901-40700031tk8wsnM39xqXRRpKmcmv4LhTEkaymdNa0-200001
406901-4070001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1679.32820171-1624.415501588798
406901-4070001PEkN12iNQ9zG4LgcADkUBK5LNVfW5xLp61021.46981011010
406901-4070001M2GvJ6avYbNz6Zb1sqvqTt437MGUYAkyT1823.81900000-211.4596000016
406901-4070001LpMKKvnyqRd8dgNiNbV5DHFypYVx1mFvM0-250001
406901-4070001LQqhUyktzJuM6C59NQErjeRi2Sek6giw500-1600.0002000012
406901-4070001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1119.0758117203
406901-4070001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR984.82152933-1003.56370894125118
406901-4070001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9636-95898882
406901-4070001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
406901-4070001Hjdhpz1j9CWX3CRgw6GyFg29SxXgaNpZw3198.42606461010
406901-4070001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5858-115914843
406901-4070001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1300-120078
406901-4070001BDFr2tfLNyi3PxTVPx15oS8bdfChjh3Ah1029.99981900010
406901-4070001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2700-2801.381148005136
406901-40700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3269.86198437-3303.34931516132129
406901-40700018LJsKGr7xnJiYAg7kEE4mUnQsFVGKd84w1125010
406901-40700016dB2Pe2QuqQ99jPFQ8QaC4nQTeUoaEkyh2566.73000000010
406901-40700016WiGJHxSx9cw89DA73y9Q6UCn66UsKhqa1552.500000000270
406901-40700015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2026.52901734-2052.266422452121
406901-407000155Z7qEPR8VgjzDuLTLV1bMtMfwpvcskBF0-1500001
406901-40700014foZEtH6JN3w7AEYvEhEn2J8wq2bRME4K7499.99992320010
406901-40700014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji91487-0.58482700101
406901-40700013CB7TmxXsYdze95j3gRZgaMfR6NyJdhfE2387.50000000030
406901-40700012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1353.16633853-1314.97807284177116