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
407501-4076003NcGVktdDRzSFb1TbfxbQLEd1bEQLaACMQ0-2586.0108100001
407501-4076003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1839.97623997010
407501-4076003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7449.67338887-6889.0281141878567
407501-4076003FYNxDfXjADmH7tzGaLfNm5KPtvPQFLhJa2513.77893329010
407501-4076003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm560-1177.9999007023
407501-40760033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1044-669.3180750051947
407501-40760032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2564.92528039-5500.00110000911
407501-4076001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1921.27585826-2360.3619313488129
407501-4076001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C2000010
407501-4076001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz2000010
407501-4076001PavNSuL5JwdWadyHFRienJ2hsWdPBUBCy0-2091.5559717501
407501-4076001Ne922znZessPp2QtiCUiHbBDqZ7JAc57z2000010
407501-4076001MsqXawHYmcGWZwwoswQdH12bWzcGz8zzJ2000010
407501-4076001LSkJYHK66xvAXJr7gBuGZ3RBLWGurFf8u0-1050.0001000001
407501-4076001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs2000010
407501-4076001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx2000020
407501-4076001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1082.78312561-1110.90108885261249
407501-4076001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8372-59647774
407501-4076001KY5HBdztw3nRxS7V9rjECiiatLzYhZS5S0-1128.8035000005
407501-4076001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-200004
407501-4076001JDe8sV45PAMCkLE8V8byNXNmayHNYupin1838.72434379010
407501-4076001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
407501-4076001HhoEMLFMsYy81sARorFLeJQaaJCWT33182000010
407501-4076001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe22000010
407501-4076001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh2000010
407501-4076001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1932.04140000-756.030400004637
407501-4076001FVNVaJxxnYViSnzcjGypfBBgCHzFvHsYw2000020
407501-4076001FLEhMj5fDpjXNbrrHHi27DvL36nK9SXBA2000010
407501-4076001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-18460.5187553401
407501-4076001F2bUMqWW6Vi1Qi3smFR9ZFwv5TCayD9Jr0-4836.8572267601
407501-4076001ExqrMt8xPv3oTawtGoZTRZFCCkBh4739y2000010
407501-4076001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg2000010
407501-4076001C6vyXmY3WoLoPQHFmKdkANpybqEPoR4cK25.46222649-1039.4843446611
407501-4076001AUMKq6uAKvbWGRpZhuJZt3vu6Z2m5DPqY0-1166.9073225101
407501-40760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5163.21795200-5102.48507944248240
407501-40760019W9t9Bd7DQJmu4Q6XX1suiKrpohwLPmTg4577.50599293010
407501-40760018n3tShdc9KMutUyZETECXtVmJn43A5vg31300010
407501-40760018GMNbPpVNuoohNNqtVNnk1gaQvomSVCW12000010
407501-40760017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm2000010
407501-40760016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c2000010
407501-40760016bBXQx6jxpcBNjdr8gg9zsZBhLD4s37Gf1166.32362671010
407501-40760016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
407501-407600152f1muMCNa7goXYhYAQC61hxEgGacmncB252.79360710-21515.96720423102
407501-40760014AcsSph4478GUjszgKABAcuERHMyRtxSV2000010
407501-407600138hUYF4fskehXdeyV1UPMDRXdN4VPHs5g0-1314.0001000001
407501-40760012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000010
407501-40760012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010
407501-40760012378gS4XRhfqhj7VTMYjH37n2MnwEkfWJ1230020