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
407801-4079003PGZY7bYynG3H9yAVkYDZxUnAr9nccP6TD0-8351.7802167001
407801-4079003NsFZ3aE9YkjKQKCCS2cfYQ15hCtGoNPn42349.99991740010
407801-4079003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1000.67859281-1024.842315082528
407801-4079003LD2MHDAFmnVeLeBCDrm4prR3seK62mQMp0-400001
407801-4079003KN1W1YpRPQKVKiZPm9PZX11AJrW9AvVDJ0-19900180
407801-4079003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF8280020
407801-4079003HpGhxoQZDxx9aEnfKoaULwD9K1rth9r7Q0-15500127
407801-4079003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4665.93280488-4851.50159218534107
407801-4079003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL1449.99970000-209.9996000011
407801-4079003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61118.28356735-1056.827967192523
407801-4079003FYNxDfXjADmH7tzGaLfNm5KPtvPQFLhJa0-2513.7789332901
407801-4079003E12fikCJhRX9bNu6qkcWuUnEBQjpPGZff3222.96436640010
407801-4079003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1238.64080314-765.968580062220
407801-4079003CdaSYTmwsYrGoBoB5QKtvSyRcmXk9snRF2000-10011
407801-4079003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF175.00017579-1017.5609149831
407801-4079003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE0-1702.0120958501
407801-4079003AnWjVKr6DneJcGddzbBJF7rU2DKSwReUd0-19900149
407801-4079003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1305-82.22811307230
407801-40790038jpvBwkveJ6k3Pcmpg6JqW3w5xkBZvm9v0-200001
407801-407900355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1003.54837847-763.825162442729
407801-40790033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1398.00110000-1139.7460290085239
407801-40790033NtGGGuB5JbFcorgwmJ55epzwvhgx5iQb0-2999.9999545101
407801-40790033CCcaDfQR1hYT8F1UKohH1sVGmEQWzu4B2334.22732969010
407801-407900337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1116.26238244-758.405870892928
407801-407900335BgLcYYJc6Cw4j2h9CvEyWRhiVo6kECB0-3910.7759048001
407801-40790032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6534.40970060-6000.00120000512
407801-407900327svEr1YYYMHyx8VtgGCiTmj1eq9xVTXr7952.21292380010
407801-4079001Q8ipDAevrHE5VyW4VCQhm23nqL7DQNyfL0-2999.9999831201
407801-4079001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1454.02213762-1582.26056982101122
407801-4079001PzL5bHuggVHxtHcrsCS7x4jba4B6JWeWQ1822.23109976010
407801-4079001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000020
407801-4079001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB4151.19516989-2520.8142803361
407801-4079001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1163010
407801-4079001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V34.26364000-1155.52530220242
407801-4079001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4633-42218573
407801-4079001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt151.06694591-1971.9356605132
407801-4079001HBibWJww5jTAVfk5xcUQzStrTVMj7kXMa0-1434.3533951501
407801-4079001G9nm1fsrZXQejot6igUeZKB8dt264pPpy0-1500.0003000003
407801-4079001FwoPuc6TC41Mq8V8p7s5phntSUau8z5Cv1250-75053
407801-4079001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4281-29044244
407801-4079001Ex81KSqjfsN3UAAKYFwiJUwfrtRFZBa5A0-148901
407801-4079001E6K4t1RQ7rL8anEfMN6hTQt6L4ieU9unL1060-325.43347493569
407801-4079001DQwArbic1SKmLgzuz4nn6Ez3sXiS6aFUW2400.34972367010
407801-4079001CczaaEHUpfo25z6Tnr7QYj1pXrzYoYgCV0-3716.3756771801
407801-4079001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1500-16001112
407801-40790019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6861.78398169-6915.29300832201187
407801-407900199kqMWM8GKWFhSdQ67NF55D3zjXRudF651500-500.0001000011
407801-40790016mMUBGdKZukn3HqrYxWbEzKXsUb27BqvE1445.64990000050
407801-40790015SepbBQAAxPfgVRkpMUvZb7ffzWZokcXE0-1540.0093215105
407801-40790014o7Bbt2R5WSCn5zpFyyBtBtqWYEjM8fnK0-3844.4757676402
407801-40790013CB7TmxXsYdze95j3gRZgaMfR6NyJdhfE650-265012
407801-40790012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1093.90942262-1037.65351574225135
407801-4079001121A3vrYYduVPMnfS87ieHFP2bwy6xriv160-1449.99990000161