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
408801-4089003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2179.58365897-899.8815000023
408801-4089003MAfG8WU6FF9BLXvBnejRkU9T4V7A5ri7K1420-800102
408801-4089003LYGBzhRo7cSPk6gN6UyByyizP7WJZ1XNm1396.00327370010
408801-4089003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-300001
408801-4089003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4360.82426646-5255.40945869255111
408801-4089003GswNdmCN1uus6qkJWNkqCapd2SjWe7KNk0-1596.0034350101
408801-4089003GLTzXUjjetz4S4ZxMC2xkZFhYNryQT6RK0-1679.5387174901
408801-4089003FCaTtSsvknCNu3WRE2cBHHyXqXNGf1KR97205.66718716010
408801-4089003EvLtKuH6EELY7EkBDqzjs7pdrgPWcFooi2794.00163080-2794.0004236061
408801-4089003EXYqoQTKeU15s8JrngGDhqLbSReXcjLjj1990-400122
408801-4089003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG0-5000.0002000002
408801-4089003BJz5feJCe2PWVsiQ2BFbrou5abuh3zEbV1297.97777168010
408801-4089003B41qeEspKfTg2WsCveHVvtURhuJv5C3iP3749.22568850010
408801-40890039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-10000.0001000001
408801-40890037uDK2UbGjQKne1hgoE95euUBBceHaeHob0-3099.9996184001
408801-40890034UNVkVt7nm9W3hRrV3s4zAxvqVapyNigH0-1967.7831299702
408801-40890032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6759.45492608-7010.001600001216
408801-40890032JtEFtKQ6MHyx2yLp58Nb5zQ4dqDxio7W0-2576.6772301701
408801-40890032FsH3a7LrLVX1xMcwVDn6NK1YETizRKET1321.92981160010
408801-4089001cgPF4ZGuAmLSoXJz2JQPc4RcGLQABbr21850.19992560010
408801-4089001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa5892.39035121-5515.3400729587133
408801-4089001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72231.21001633-2213.29021791242234
408801-4089001PFPhsuyVPFHJYqYBK5PCmdYAyatYxM4yx13.34975164-1419.6245729221
408801-4089001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2047.09184994-2021.30007735288258
408801-4089001Lx2cH7wSAcnj1cng1dZY2JHtrdLF3s44J3311.81232337010
408801-4089001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1654.88472757-1687.66073672232222
408801-4089001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1907.28981019-1903.56704063250235
408801-4089001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv11727-9533115107
408801-4089001Ked1iFZwmRA6aq6VaJZ77bkPuHZ7NNcqv0-500004
408801-4089001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81357.90455580-1343.94314419260229
408801-4089001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt212.10237066-2000.4718851012
408801-4089001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-50011
408801-4089001JnErpSSKab7CXyGsmP4Fy4FU37FRvVwWM1400010
408801-4089001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1619.33937229-944.13628340625
408801-4089001HXARyYEhxPNL1o4JiJbmHdtecvyt42k3T0-4231.8081450001
408801-4089001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2380.44234242-2193.80024608291273
408801-4089001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5495-60935953
408801-4089001FDiWnCKDoW3S5WRr5kzbyx2ctMN6v9Qkw0-3155.7667802101
408801-4089001EhzDJeP54qvAm4y9P4tnyu4obfBgD6hqV0-160005
408801-4089001DD2ahPKFAgGq4HzqcV9GDU9nskGq52SfU1124.63635517040
408801-4089001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2800-19001815
408801-4089001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1501.21929863-1503.1930016365
408801-40890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7007.42893154-7487.82077567270260
408801-40890019WmMHSCSbn2uanpii5ovpLVm5M5v14JXx3113.55573193010
408801-40890018V8cBYJ5JNwT2SsM7Z37fzzgZsvRfB6uY2731.80714500010
408801-40890017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1910.22329066-1922.90914350288257
408801-40890016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9350-120011
408801-40890016UWBHr5ruHT3yE6bDgy5TRbKCTfmnkkWR5000020
408801-40890015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd2000-100021
408801-40890015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1259.22470070-1233.150054342020
408801-40890014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1425.50759906-1415.17217085230225
408801-40890014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji91305.97014784030
408801-40890013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY0-200001
408801-40890013ErJFWnQrm4YCfPK7b8TBH3Ljjg9oBt6K0-3431.8125911201
408801-40890012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1626.66978985-1621.19746559251232
408801-40890012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2738.46710953-2623.13117647516255