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
400001-4001003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM8737.50801622-4112.001200005612
400001-4001003JgnQVz9aHELe8psQWr7X9CHW2iWEn42jk0-3155.8369310001
400001-4001003J97HYAArM88DqrF6874UCd3TsxahLiDtv0-4660.2571608101
400001-4001003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5485.53669875-6586.6847942679068
400001-4001003GCEB8c9QYmKtPV3FyDW18BeA8Y4HNJmZX4584.89960671010
400001-4001003E5VyoJ9ndyYxmZAFCi9LBTKewrU4f2PEs3042.28071090010
400001-4001003DvLetQ6bXaCNpDGKXb9Bepzm8HoTiAQS12337.23611470010
400001-4001003A5QTNd8GUuo8K1EDtwrFvM9Zr9PYWLzT914354030
400001-40010039SxisEiG2spHAUUqQ82hmVDGb5qKrAHSF0-1203.3519767701
400001-40010035zwVL6s1xytvUrjX3t1S7i89vTmnGR36S0-2915.0546085101
400001-40010034dLz99jQp8VidJRjEMy8i9EQpLZVPuxKM2601020
400001-40010033GDuMUYcamnMUKMFRUmL32s8foL34b5iH0.00100000-141011
400001-40010032wbBgHBThKzvkp2quopBLcC1D9ctUtdKY2545.80504832010
400001-40010032nCWzAm8GJ4kuYYbGBugLgT8A94cYsEL40-2433.1970000001
400001-4001001sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke2101.52177107-1587.7009042165
400001-4001001QKsgTf2ixaCgMBhtH6VXwB4boR9RE499w0-1007.3956090001
400001-4001001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71947.48975770-2303.58986239373340
400001-4001001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1421.17820789-1682.03688023324310
400001-4001001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2050.77948380-1819.05672002405359
400001-4001001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10118-103259797
400001-4001001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1081.11343502-1769.08483640345356
400001-4001001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8850.98973073-1069.62501240339341
400001-4001001Gz1PSznj4tzeSB1GGieP45bpxtGaSUXN71945.69537022010
400001-4001001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1829.48294412-1523.03965904365353
400001-4001001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3054-18684338
400001-4001001EwccCpKGPWpbptxHxew2sAou8w5ZLCDKD0-500001
400001-4001001E3WiLsopojQPjZ5HwtNhQgi2smbKDEPff4999.99971700010
400001-4001001ChQ6ePGgGZQgyrp6esN7xroNpXGKV8azw0-1972.4731788601
400001-4001001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW705.34613616-1051.93888243126
400001-4001001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm4950-47259947
400001-40010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5438.38412835-6400.79003521397375
400001-40010017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2300020
400001-40010017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P846.34552126-1022.90931854360322
400001-40010014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K953.59238047-1378.72030992347313
400001-40010013DgAjqqif4MFM8BY6DN2avbgzN6WQcsdk1007.27128900010
400001-40010012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1307.69603164-1498.86852523350313
400001-40010012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r4258.78316789-4671.33858405515441