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
400201-4003003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1645.4544431101
400201-4003003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3889.56291021-7000.001400002414
400201-4003003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6161.93844967-6586.7034732286481
400201-4003003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR959.40631933-1011.497384141524
400201-4003003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB3407.95263664-1500.0003000063
400201-40030038VmYuPp6jFc4G4VUD7jJsBBTS5kHacaad0-1371.2636289201
400201-40030034dLz99jQp8VidJRjEMy8i9EQpLZVPuxKM300-260111
400201-4003001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73291.46647119-3330.80005295372417
400201-4003001PmZYrcMugsdKiy68cNDoJD23QvRyShkQv1500010
400201-4003001PBCdKiNvX9LPEhT4QQpDjtS441GWmXAoC2002.420831690330
400201-4003001NuhKjiswBi8v1T2ekAj4x1H7sF3TGPXaM2001.865732690310
400201-4003001Nrz5rV4Mzy6xxQnX76bMCgYsqh4W677pW2002.321556990300
400201-4003001NY7CQW4D1aRRcdj4eLJmzSuTEfC8XzvAu2002.319147330310
400201-4003001MgLGmugiqtwXLcYMqt1nSzVSnN77MWNVT2103.157977850380
400201-4003001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye1600020
400201-4003001MMxPfeyarUh81ayC8uDNVX9nXXPVwWxuP0-1920.6871956001
400201-4003001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5017.48868726-4972.32085915394437
400201-4003001MBibXAjxUszLvbKTSLbNHtD5T8pDy6Ssp2106.610599490360
400201-4003001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4423.38771259-4479.05625161353427
400201-4003001LinSt3TQ6bGERsGAy3YjtKg8iqd9V1YTh1913.32264773010
400201-4003001Lg2pM6WyHqu8d53DycSv5E8DFaySuuNES1332.76655400-1339.5480717825
400201-4003001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM9198-924510299
400201-4003001LSZcGXjVwi8yTT72A8PxM8D37YDnn9JEE2745.59070054-3622.2904005439
400201-4003001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4746.38124345-4777.58758939344426
400201-4003001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84280.96095347-4253.03290860361435
400201-4003001KTtafTXexQa5esavJm329y3ka7FiBXKcP0-1106.9479000009
400201-4003001KSheCM27Gzxgw2QwnoSv2yzrDLLWnAvV12058.208285120360
400201-4003001Hf1TgqgkjXEB9TDzFZSBfDeQbN3k6MUUe0-1094.8637697403
400201-4003001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5614.62258527-5660.10660416378435
400201-4003001Fb9or5syXciBUxkTWiWkWmRugc8p5uRhz2200.899852640330
400201-4003001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4125-22434845
400201-4003001EJ8FJG1cZ1juuFvg8XqAdoMT1E3D2WgHq2002.071198340310
400201-4003001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE0-200001
400201-4003001DtxRqRtitUDzA76HnxtXuAmcPScMKEAko1458.802749030250
400201-4003001DfLoGBPd72GJh9ye4xoD9TvC8EU4hh7Y2052.659697500370
400201-4003001DBuVL7gq6i6V3eLgSq9GkpxtxnjavS5oj0-1745.9997000002
400201-4003001CPAbT4g3kLdHZt3p3rkg8tbGeU7HmKJVh2002.440694680370
400201-4003001CLgyxxC2bzhdWtiTd6GWdUZywskH1xUjU2002.338217220320
400201-4003001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh5200-41003224
400201-4003001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1539.05474814-1452.4891060964
400201-4003001BxC4vsW7uTmM6PrwLuU3DcazUtG6RF6oW0-1068.7300000001
400201-4003001BhF6zjGAJGf5qjvKg3768UbX5wX6c9DwC0-150001
400201-4003001BXP5YB54Sf9DoYTi5pNp3SVci3tDktj6f2002.592163530310
400201-4003001BV4C2B7CnuETLFkCajx9kkYMEYJuxbwuX2001.226663700310
400201-4003001ArpLyYPSm4MK9YdkkWbce4B712jWUBSAY2057.852227130350
400201-4003001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2975-23259755
400201-4003001AJMRLagbLHr4P6F2utGKdcMgWZKHG14MQ2002.414390680340
400201-4003001AF6mP1H7Hbbh85HKiHzgxPmBXHhxtjgvq0-10394.61669750017
400201-40030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10385.05814346-10350.82850571381446
400201-40030017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4527.85575663-4360.73213138386433
400201-40030015mRmceoR9n9rA7uV52ooDFJQWTyZrPFgw1789-1937.27825428335
400201-40030014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4567.63930146-4357.92604941369403
400201-40030014LovXrkXMuPAL6HcaLbJTZ6N2N3WeX4Kv1031.99950000-1056.999500002511
400201-40030013WPqq8dWymX7zrLuuK1JAfdfjGJP7YKqo1443-1470.93325915223
400201-40030012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4765.51436710-4647.89107279364422
400201-40030012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r3144.62732943-2977.80107411331248