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
409801-4099003Nw2YD1wzgH4jKQPHmHS2gJZVtezBhxCH71990-5015
409801-4099003NYABhoakbFgVTxAfxKi8PBVZfgTeviSSJ1990010
409801-4099003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1326.66863173010
409801-4099003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV4000010
409801-4099003Jdtp9V4iaXwm9bM8H6hfZk1yKbJAJHZKj1990010
409801-4099003GHSxcXLLyffQx4QkfEENiYK8nahB9VoXs0-1149.3435606001
409801-4099003ComZ53c7MrDTzEfVeFMGoVucgv33RmMny0-9661.7723501001
409801-4099003CKadrpurewKqTZZtLkodRAeoysTDzVCB71003.17622206010
409801-4099003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1812.94215763-1886.1567869711
409801-4099003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1780-149054
409801-4099003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1000.00690000-85.48521000241
409801-4099003ADgzxXaiqWZXcqdrgbVh4CoGzF2Cfzk2F0-2778.5355093801
409801-40990039EnLUP7hSUY6WdfV7q1fk4XrXyhpCQ36Q1149.28157416010
409801-40990039BbdSV68VbBPSeg6uUF6FmYq2K8TmREEx1990010
409801-40990038icgPr8D8f2auuHqNLkJAJ9bewtrWrbFB6265.93960585010
409801-40990036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
409801-40990034WAYX16T7cwDAPJvgfMdmAj4a598VzcxG0-1687.3120426201
409801-40990033uZFF2juE5rheEZVag8HgN7noJWP6SyYU1990010
409801-409900333WDVvinVWGM7rZSbjGMKmEWegzquCyHk1990010
409801-40990032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1307.26153390-610.0003000052
409801-4099001S2H3qESSWBJxkTKtqdYfn7pkXZzFFL2215040310
409801-4099001QEyk3PZFkNGsn8qEu7wehnWWcBrPFUTui1245.00800000010
409801-4099001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1931.57636264-3214.0913645291120
409801-4099001NKxBY7av2LkGfmWrL63SLPsXSLeXW2wn52693.08065059010
409801-4099001Mpce11eUTuP9mxyDixdFbJzPrdNEJkgB425.08422638-1491.2051187811
409801-4099001MKMkqThhycJ5EKkW6hLZQGQvzKinVApBs10512.61445480-2840.0375929854
409801-4099001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7982.77200000-7642.77200000130121
409801-4099001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA475.00018727-7716.40414630136
409801-4099001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1000.0961920001
409801-4099001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-200004
409801-4099001JMacCFuiNj2TowdoQ8aJTtvjB5vN3DfJu0-3040.9991414701
409801-4099001H3fXs91av3gwUCk8XeGTnnjvrzrazE8tW0-4000.1778000001
409801-4099001FsmtGFcDQrwih6rM3VenzZoxagAXHTruR1500010
409801-4099001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3327.24190000-7613.265900004952
409801-4099001EBo3YA37JGC71YqTGh2F8mgBdPAyH7diJ0-168501
409801-4099001CLwqmVZ8QmyxYAQ6STYNWqZyBdgBPVeAb2740.99907401010
409801-4099001CKZkrRCmXeU6iRWff3685RKZHnPoTo3PX3950.17770000010
409801-4099001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2000-23001213
409801-4099001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1328.06803600395
409801-40990019ve3JWXnvMCeFaKoWpXQ8mHJxT5DHyHU21013.04121355-1014.9328362942
409801-40990016uDo7UNVoxFSV69nrLV9RxoKTmLnpaZ4y0-2732.9096711501
409801-409900163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw0-1753.0979129903
409801-40990015xC6nf5hXBnaS7XNzcGPDBNy1fFdWd5NG0-1000.0001000001
409801-40990015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1658.63969227-1706.769250431717
409801-40990014JkbE54Br5i7dZXGtg3aZJVijHkzGsDQG1208.95799000-1208.5924900021
409801-40990013GnZKcfaekEpN7UMbwzhgq8h84wJvDaxh0-1528.9344339801
409801-40990012fXB6sBJCGbmf7XhRvTXMDCu91329aven0-158103
409801-40990012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1288.39051216-1169.14756260316216