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
407001-4071003JxEnLteM8EWr1wBzsy1gNntHBAYddBMpQ3293.31760480010
407001-4071003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4483.07188665-4563.9672075455471
407001-4071003EmYJfQGcGCYRNU74eVx4fPAWvDCkU7MP60-1453.9101241501
407001-4071003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA4684.999820620550
407001-4071003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1520-1990.0019070055
407001-40710038FozF2AeAriFSqtz91XxfLbK6RYjguP783000010
407001-40710033q7SvEJVFfYDXtgspFqANXZ7Lpa6bB8Bk14600010
407001-40710033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce24.36768305-2000.0004000014
407001-40710033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK0-1139.8643325901
407001-40710032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1522.03831968-1600.0003000053
407001-407100323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51938.71193211030
407001-40710031ynjNwSLuFVK6PEC34V2s6EkgCzoX67340-4114.1779532001
407001-4071001gww4fvCiLKLd11iENAbScBMqUPtikwPe0-1499.3397000001
407001-4071001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1893.24708290-1874.08308864101100
407001-4071001PubvidftRQcrh2ofCziR2gVWuP5bnAqrh0-300001
407001-4071001PHBcJVi5wJYzfFYV85jtvGXm9wxKUi9GM0-1499.7097000001
407001-4071001PEkN12iNQ9zG4LgcADkUBK5LNVfW5xLp60-1021.4698101101
407001-4071001MzrNsBDcUXqwpBwsj1UKztRQbu7h1Sky21544.35160000-1529.5679600042
407001-4071001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3961-39307271
407001-4071001KPyvRVUKpnWtmHfCimZbb9xcgeTixDnsQ2216.40441936010
407001-4071001KN2gB7wR2QTNE1uY2ULpEdBdLLrA4vnJ90-200001
407001-4071001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-50011
407001-4071001Jvq5Bt5Av2KTfdjXtTgk4wSsddu8RFM3m0-1048.8997000001
407001-4071001Hjdhpz1j9CWX3CRgw6GyFg29SxXgaNpZw0-3198.4260646101
407001-4071001FwqPD7PrdqWCop3tg6tiGcz9F5bdLxjV70-200001
407001-4071001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1573-14194033
407001-4071001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw0-200001
407001-4071001EhSA8qxeGqHgK7X2GEwHuTEz5tkog4Rts0-1499.6297000001
407001-4071001BDFr2tfLNyi3PxTVPx15oS8bdfChjh3Ah0-1029.9998190001
407001-4071001AmRhe8hmHk7wmfcqS2AdxGVeGbHEQYUUC0-1498.3297000001
407001-4071001AVhebXpVRx5xzsb6UAuYrQV51icWcuFDf0-183001
407001-4071001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1512.664633003105
407001-40710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4005.79864408-4016.08814960132117
407001-407100196kwSgaqtERXk4D9shuT9iEMrN2uzaGPX0-150001
407001-40710015bjccEVBZfQxtcWS85aoGMCc5w633F9ro0-1499.8997000001
407001-40710015b6aXbZNfLUwuV6ajPbcE1rH4aQ5D3QWE1450010
407001-40710014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji953.71801259-2700.4500000049
407001-40710012t79pLNXiewAuqeXL1vKuoViViZrS3FUt2554010
407001-40710012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1767.51477744-1816.60000126203142