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
408301-4084003LzjUh2r8BA69cGwV3d4UepqPcn7hXnNwN0-7575.6688960101
408301-4084003LSCY6tvA9Jx8no7mDSpBfwSLYPx3xvayG3166.47298001010
408301-4084003Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD1157.77000000040
408301-4084003JFbmmwoiYtvJHyYeKVbtakQxXEj5Kf4m71990010
408301-4084003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1184.21987071020
408301-4084003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2999.43198885-3066.0526847413862
408301-4084003GLTzXUjjetz4S4ZxMC2xkZFhYNryQT6RK1679.53871749010
408301-4084003FJn3RD3ZATKx91VPUZDhUyba2g7eD2o5D1350.84270630010
408301-4084003CdaSYTmwsYrGoBoB5QKtvSyRcmXk9snRF0-1000.0001215001
408301-4084003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE1739.04551051010
408301-4084003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1156.02488813-1629.43641761185
408301-4084003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1070-1041.55326000226
408301-40840038cjiemsaugesXHgKuBdoUmL8DFe1zEu421990-850156
408301-40840038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1156.02488813-1155.32944383183
408301-408400388ug6sCTZnseEbAoUuoxH8ofeKYFgTk3n0-1599.2513676001
408301-40840037VTnM7MnmZAVEB2aNdQvL7riusK94hvZx1990010
408301-40840036ZyoJiVVYu44fWi7d9Uc97fFFf2eNyP641990010
408301-40840033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1109-1135.3959560025340
408301-408400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1090.22352860-1706.81000998111
408301-40840032znyzC7eMDd8K7gLpz8htUMnHHG4Nrbkw0-1801.9307979901
408301-40840032ucHufnsr5XFZEg7vLvcdy6TkjuhqWizo0-200001
408301-40840032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4546.98321554-7202.001500001715
408301-40840032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a631599.96279028010
408301-4084001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2469.66737630-1799.204167989987
408301-4084001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1016.36689132-1013.49160797119109
408301-4084001KqwXSVqbJywZVN3H5udf7TucZaTBc8fP30-1051.5030181601
408301-4084001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6880-66899392
408301-4084001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj0-1020.1561622001
408301-4084001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA39.25988517-4079.5857798033
408301-4084001HiCb4UoEvTMMyLgwnPFvskBeEZxd13Yfc1000.00010000020
408301-4084001HWiET7PdxwvvC5fnggpwuSjAvuK2VVw2G0-1025.3539689101
408301-4084001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3351-10815342
408301-4084001E6K4t1RQ7rL8anEfMN6hTQt6L4ieU9unL1950-1141.0248998617249
408301-4084001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu151.93462487-1112.35603249617
408301-4084001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1700-22001518
408301-4084001BSH8hpkFVvcqsPQqFgEpGfrRLmw1Minsb0-1244.5520330202
408301-40840019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8018.31258468-7497.09448721128115
408301-408400185MkRpHAoUyZ2dEoDuJPQt81nw9vpfjHf4250.06921300010
408301-40840017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-262501
408301-40840017KvP3ZYKNvds1oEMToULtNhiXvzfZn3G21341.84654514020
408301-408400163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw200-136012
408301-40840015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1113.96517767-1148.972832711212
408301-40840014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1033.84260812-1007.56166074121106
408301-40840014Vu3NvHGxhuJfbWBwbjqnRmVrLptrrdRF1000.00010000020
408301-40840013Th9sP5XWtGXDmPuMbd2pjDXJdJNDWtMH1000.00010000020
408301-40840013CB7TmxXsYdze95j3gRZgaMfR6NyJdhfE1360010
408301-40840012jhpjxjZ5kEUSrbHbsJq4ZCdGrWtcnzqd0-4334.0746427201
408301-40840012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1621.19772186-1562.79099774261161
408301-40840012DUX6DmcJwgYaEtBdvBoTyYvHsmMQ4sdN0-1024.3902439001