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
408201-4083003Mf5dd7u86DWkJAsR4KgwVMxQ5nphz51Bj2659.73241567010
408201-4083003Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD141000470
408201-4083003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1054.24683667010
408201-4083003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw894.71639938-2096.9924504910183
408201-4083003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm2885-1334.9973067053
408201-4083003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1132.65656218-16.8475800082
408201-40830038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1122.08708381-1125.3795834264
408201-40830037UmWw8rQpmomsHmq62AiE6EXgbi59UFAe3.76997712-16145.76816750147
408201-408300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31200010
408201-40830036yoze2zFSrFHP8oUpx3m7jbeTiGzTigMz0-2035.2019108901
408201-40830035KZRSe4Mz6NuGqi9644p88znhst663f3C0-2892.5210767701
408201-40830033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1171.00020000-1263.7860950065447
408201-40830033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce557.72297634-1000.0002000042
408201-40830032znyzC7eMDd8K7gLpz8htUMnHHG4Nrbkw1801.93079799010
408201-40830032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5936.87060126-6500.001300001513
408201-40830032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-1000.0001000001
408201-4083001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX0-1489.9996000005
408201-4083001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2996.95579016-2678.5561374573129
408201-4083001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF2521.99985250-1521.0006000016
408201-4083001MHXZ1WTDQRRciekFZC2q1XNDT4XfjSwHK1287-1285.0020000012
408201-4083001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ942.77777654-1042.04702532133118
408201-4083001KqwXSVqbJywZVN3H5udf7TucZaTBc8fP31051.50301816010
408201-4083001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6307-62689897
408201-4083001KhNavmcLnYfimZ9Yp1apypchebLuxQKk90-1014.3378560901
408201-4083001KKuCfViyPv3e9buPmhfVXri7ghCaGxzcN0-1174.4330000001
408201-4083001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
408201-4083001HWiET7PdxwvvC5fnggpwuSjAvuK2VVw2G1025.35396891010
408201-4083001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2200.00371590-22001211
408201-4083001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4151-34335550
408201-4083001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE0-200001
408201-4083001E4dwQpwQW2Wp1d22RstXCPNrgtcKTk9Nh0-1550.5036181601
408201-4083001DD2ahPKFAgGq4HzqcV9GDU9nskGq52SfU1391.27933296-1307.8648788946
408201-4083001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1400-1100109
408201-4083001C91xT5jJ75WpGjDsr11bm8jy2z6S3fCnB0-4485.8515037501
408201-4083001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1546.13642176-1546.0431000055
408201-40830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6129.82761848-6132.31051172129106
408201-40830016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3659.96524992-1860.0004000043
408201-40830015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1101.41264168-1082.449095371111
408201-40830014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji91135.51564789-2387.4150983677
408201-40830012jhpjxjZ5kEUSrbHbsJq4ZCdGrWtcnzqd4334.07464272010
408201-40830012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1327.02760969-1416.81835322343241
408201-4083001121A3vrYYduVPMnfS87ieHFP2bwy6xriv220-1274.99990000131