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
408001-4081003NsFZ3aE9YkjKQKCCS2cfYQ15hCtGoNPn40-2349.9999174001
408001-4081003MFcuBVRWdJCe6oXD1aveUo5XDw2UpP7JX1599.99918000-2599.9988200035
408001-4081003LCQiLdSvV1AJeLR7APEZFw6da5QeoWNN93152.20465477010
408001-4081003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF226-962617
408001-4081003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8128.51036395-8082.43804834875111
408001-4081003E12fikCJhRX9bNu6qkcWuUnEBQjpPGZff0-3222.9643664001
408001-4081003ARCoSWVzY4WXUUwhygHxCdnjZKUY9rsak0-1739.0927295401
408001-4081003APfDbq8y6drZLh4XVmhJausLCoUTeSQZY0-1819.9146345201
408001-40810039v7dadA2cnkzENfttdKitHyhNEuvmDTMu1999.99995444010
408001-40810038V3UotKcfAW7QPZLtCbxEpnThiKHbHLgr0-1065.9093135901
408001-40810037GkfxSHbZrLS6cAKhhnsjaQtEtK7cjhha7647.36886970010
408001-408100378ZGB8XtJfBDMK4n149mz4TDgte8pJtka2155.71982370010
408001-40810036yoze2zFSrFHP8oUpx3m7jbeTiGzTigMz2035.20191089010
408001-40810035Qu1BuGoC2VnRE47r6cJpP9PeScP7A9XS0-400001
408001-40810034sbDgfBzNbz71nTo7NzM1xKUmKV7RYEpF1539.09266277010
408001-40810033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1155.42118900-1097.6042494621
408001-40810033CCcaDfQR1hYT8F1UKohH1sVGmEQWzu4B0-2334.2273296901
408001-40810032ucHufnsr5XFZEg7vLvcdy6TkjuhqWizo2000010
408001-40810032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4994.50225425-7000.001400001614
408001-408100327svEr1YYYMHyx8VtgGCiTmj1eq9xVTXr0-7952.2129238001
408001-408100326TpZtT6NeRxXEdYKzGKP6QuJ9T5NG8j61058.03528189010
408001-4081001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa464.88199944-1072.70469597101107
408001-4081001Pgo4nrPFL76EDATJVzR7CouxtMo2enoxm2569010
408001-4081001Ms6JiN6NwhfPTAwT2DBYNXz27MDDmqfSA0-1661.5694384301
408001-4081001MRQ8ambJXoM7avN3CEDSJQqaJ4V3KWqeU0-300001
408001-4081001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1617-78421
408001-4081001MHXZ1WTDQRRciekFZC2q1XNDT4XfjSwHK1593-1593.0020000042
408001-4081001L62B3wJVieSDfXmJgUJXovTVKAVQwCwEQ6310.26000000010
408001-4081001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5072-47438277
408001-4081001Ked1iFZwmRA6aq6VaJZ77bkPuHZ7NNcqv0-149502
408001-4081001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1248.19995294050
408001-4081001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
408001-4081001GPo6saUv6EHPq8twTHKJKBGvL471ZJJP20-1390.4780180001
408001-4081001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3940.77200000-10153.772000004951
408001-4081001EVrCZ3ahUucq3jvAqTTPTZe1tySniXuWi2121.00020000090
408001-4081001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-230001
408001-40810019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7256.56834329-5828.773706248262
408001-40810019cM11UentaQWgsWGzkmmveDAgGsJCaVr90-425001
408001-40810019NK1Sbet5cSEgvL9xkPPfNkQX7JTTteGg4512.98819909010
408001-40810018bWnbbPmFxWfxzSJp7xvf9UBxfTa5qetr0-1164.1878912801
408001-40810018VH3VkAY66DZbzPKgPqPm3PaYgbspCCzH4230010
408001-408100181VHPpRrZgHUoTWzC7bvrgN7P8s8Fpoj0-1599.9998560003
408001-40810017caDNY4s6vaQShUtSZ4ugxxEpUQthiZBc1445.64970000-1445.5497000021
408001-40810017T8sSYmjobw7NZnmkPRGtwjsic3X9E3YX0-300001
408001-40810016mMUBGdKZukn3HqrYxWbEzKXsUb27BqvE0-1445.6499000002
408001-40810015P4nA1VTYJGvoaz6v5iqvQykzcBo2DDXm0-4876.0354994601
408001-40810014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji92121-1594.18144764149
408001-40810013CB7TmxXsYdze95j3gRZgaMfR6NyJdhfE2000010
408001-40810012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1240.34989663-1132.60608852254163