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
409501-4096003PFHmzgtrytLfoL1NMwg17WCSqvmVE3o2v0-1150.2659580901
409501-4096003KHzwUmUgdAM7ocf3ywgLGf6S4wPg1LCDC3572.08303400010
409501-4096003AwWmDkyxF5eWM1Ehk9uLD5kZuQT1i35oX0-3619.5537229001
409501-40960035H6Aava7RfL82uanY97k7mGX9HucYPYBe1150.21787016010
409501-40960033WqDBx2WDkiT1JsowoPxZTB7UuyVTb8pH1499.96270984010
409501-40960033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce853.73506114-1000.0003000032
409501-40960032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3050.15153929-4000.00120000148
409501-40960032K1s6RsxNQ6mV6X7ge2naHraN6BpUsM821503.68647137010
409501-40960032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a630-1599.9627902801
409501-4096001m8cpCC1QXuUUCCxLZ6Q9QouNSpbZmkCX1696.51927858010
409501-4096001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1486.54144819-1367.9474013199107
409501-4096001PmpAbdobdzx6hcdJtc6BbFx4Qj5rMT1B91184.15033985010
409501-4096001PJHxmKEFwJ8ubgqPydHkbrSi9iDPMRzvr0-1094.9826182401
409501-4096001NwMHtZcG4pqhR9oEZnCoQZxHFyFhzd6Rp0-1128.6921307301
409501-4096001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P1510020
409501-4096001M2HcdA2oFLVsLh28emHMTpCpo3wiqSbu40-1194.4047481601
409501-4096001L28hMSKmyD1tc32GVjfyCFiLYu1gXScQf0-1343.8078028301
409501-4096001KurjBnhTXsbhWKJ661CQUX8MCJP4hSDGj1278.97083342010
409501-4096001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4753.01241083-3933.01241083144122
409501-4096001KFMyLVPknj25DJnQbPe8CHinV9BTrHynV2772.35691621010
409501-4096001K4GbUskzSnwqXCUpEhUPgAJGc55zCojjE0-2816.3398322101
409501-4096001JVJPVQiU4U15HKw9nM5FheXPLhLQ8HBhP1194.21178070010
409501-4096001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S0-150005
409501-4096001GLp47Ea2NBDxz4qcPZPiF4ReQ8sq9oqpA0-1090.4183695801
409501-4096001FnmSR4hBg7dzk8owswTNFcKu7P3xM74QU1045.65928579010
409501-4096001Fj3tM58phDN6DZLgWvhkRr1Uq9oL2uKVS1347.99844685010
409501-4096001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2061.91630000-2144.916300005754
409501-4096001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz112.80000000-1260.51756948141
409501-4096001EUuY8ynoLEFZLLmTkfRPUtMzCbfy4dZ9o1190.44000000010
409501-4096001D2u7mXUAy1foUYwRmMmZMFrfJVvkfC8Aa0-1348.0585402001
409501-4096001CrDFdjCFE1Ujajwxz8Y7JtTggyTToFE6h0-1096.8222263301
409501-4096001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1200-1600812
409501-4096001CC9DB571oL7s4iXTw1xVat1sULqjAC9Aq1343.71116910010
409501-4096001BYNr6uBrCfceJ3oqEUWdVepc9AvDLvJL60-1279.1604790201
409501-4096001BWuQDhowXs3LGVESbM9J8g3F7FFwmkczg0-1295.4974956001
409501-4096001B2LkfMcQTRT5bbNUXhB5uzm4h3q9yAE2C0-1285.3682506401
409501-4096001AtXQm2LDu7sCtnZWpJooUePujo8iidMjM0-1184.4097443601
409501-40960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3910.91523898-3864.30772379238216
409501-40960019C4mLjPiC3AnwWTjQmE1W5BfxviMCd62G0-1047.2706843501
409501-40960016L1GtWqqpQk4SgY9XYyJRaR2mtTAyaW30-1696.5361878401
409501-40960016GWqNNhqq7RR3xkAXNG88PRMvrZLQp1GJ1072.58821591010
409501-40960015UD83VqbnZhPWh9jdrG6b9trJamtrZmXD1089.25542113010
409501-40960015LwFhepHv29JHFaMkvxSJ63Y4CQPpBrqF1285.22178912010
409501-40960014hTK4b26VCmYSbmWJXRmhbcsBykt3symn1241.08634110010
409501-40960014ayevpFWkb17DZX5z149Pwf3oe9EYW9rD1096.45652253010
409501-40960014VNUn1L79114W38rgzdJZLejQyi35iLdo0-130001
409501-40960013whLTzVd7ekS6c93XGCvojDyuoDiifaw11295.38425261010
409501-40960012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1150.35496873-1245.15455811325204
409501-40960012GBjoqLAgr9Lq8ihds7FWJ7urzc5V7vWs0-1241.2793085601
409501-409600114vJxCiRyBcomgYTJjofvv5m7p9PcCCfk1094.15185506010