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
410401-4105003MWVPAfDqDKUAWsU17eqYKzeY7w7USrHVP2045.11236522010
410401-4105003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
410401-4105003JmbHxfUuXXFrVqMsvkBNn2iR7UgwYePAj3413.75785900010
410401-4105003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw184.86062453-13523.302482193484
410401-4105003HEtRX4JjVpg14PqarbDzZg6Kaw3e7Z4Mt0-3603.0769519101
410401-4105003GVNi6DPkPA5neT3EyRQk8VxmmJRzfhDB61000.12380716010
410401-4105003FhdZ2R2LEDEXL21XnoGeqzjSCaejpse4Y3599.48500325010
410401-4105003DytPJ4cD82iDMYsb5U3EHk36pmyj774Qo1755.33849804-229.16049883141
410401-4105003BCBb6YJJ6UBXprHisCFMKepXheRp9i7WG0-4849.9998380001
410401-41050036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
410401-41050036Dgm2xSQtmQ9jTc2gQiDb2fUfvqBqwGFN3020.38117449010
410401-41050033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-140001
410401-41050032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9410.20184001-6951.00240000916
410401-4105001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa6058.08984601-7102.6969846371104
410401-4105001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71551.08046697-1520.01769580424391
410401-4105001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1730.99510171-1631.14794994447412
410401-4105001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2431.38640453-2401.41095847432397
410401-4105001LhXXsjWQ92o3rLizxriRpU9iQ2TdgYjaH0-200001
410401-4105001LBZwNoYL8PK1wHEks5y6fAZQLhVxj6kce2298.18252270010
410401-4105001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2207.13195612-2103.04955848436397
410401-4105001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7037.25300000-6796.25300000133127
410401-4105001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81375.59226614-1351.68104486400380
410401-4105001GswLkCupn2wa7iLNixqQiwaYCokSENWsd0-1338.0005000001
410401-4105001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1587.79414204-1583.81006275434394
410401-4105001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1800-30061
410401-4105001FwivC93TdgJuLDhsqkFMuSSD9wPXdXKe62202.68806679010
410401-4105001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5320.79670000-2917.796700005343
410401-4105001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000-1000.4259395623
410401-4105001AmGLBSAWdz3Z3Z23zNzAcV9nGt7JiHxhi0-1056.7051431101
410401-41050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7134.59210729-7314.47628162401380
410401-41050018uXFCPxnHnaAiJtEhqPRg1fcnQhtXQwDm0-2702.6881273101
410401-41050018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca3500070
410401-41050017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2621.59886590-2653.78940515423411
410401-410500164KJwEeGtN39vR6mNDCAR2W2QPfc1kN920-2409.7551504401
410401-41050015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2469.25387639-2480.507908571111
410401-41050014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1977.55264330-1974.29789335427399
410401-41050014s5d3UcnppQBd2vEoEB5954axqvCqUT741019.99993225010
410401-41050012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2276.48104693-2206.08268092438409
410401-41050012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1800-100021
410401-41050012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1221.92028150-1199.51663831304195