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
400401-4005003QdE5dDTByj4vKN8uGZRQWjyfDKUdbe7xh2322.43765360010
400401-4005003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6021.07281708-6397.001500001514
400401-4005003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-300001
400401-4005003HP3Kha2dGuGEdsTGQ2zracPPFvzCfNrFj0-1895.4101596401
400401-4005003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8979.80103301-10434.86717144128871
400401-4005003E5VyoJ9ndyYxmZAFCi9LBTKewrU4f2PEs0-3042.2807109001
400401-4005003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi1769.54735967060
400401-4005003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1225-100563
400401-4005003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB0-2900.0007000007
400401-40050034UbNrDf15YUcEw5u6yh6UwyuMwcCqAD5h1768.89128187010
400401-4005001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr721864.98307075-21799.2653536613721277
400401-4005001PmZYrcMugsdKiy68cNDoJD23QvRyShkQv2900010
400401-4005001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
400401-4005001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC19057.13984727-19114.3807113014311273
400401-4005001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ18841.16033529-18923.0233354514051228
400401-4005001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM3775-42071920
400401-4005001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR18887.04760359-18740.5203985014351309
400401-4005001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv29984.99105000-29552.9910500010199
400401-4005001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi818788.91591781-18739.4118373613861262
400401-4005001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
400401-4005001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c0-200001
400401-4005001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K16705.91527982-16745.9961508214411269
400401-4005001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4954-34955749
400401-4005001FQPyLMFA7dHNLWe9Mt2C1TaCkZ88NHbbe0-2351.9500000001
400401-4005001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY3800.87172766-3566.715993087058
400401-4005001FA41sBoVU82VBZBNyF4KaNTSRHhGVcBeG2051.94995000010
400401-4005001Ev2UMeWPpja44dhCVxYvfsDEQHKpsMczz1830.78520341010
400401-4005001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1331.62503520-1345.1021740711390
400401-4005001CW9bR1L59X46sAugL5uCMu4pzdwto5hG10-1498.9999000001
400401-4005001CSBg4cvNcgeZSGMcnXkKKG5V1uD1Fhtbz0-1882.6251416101
400401-4005001BAMgKixt83EquFNmp5iRyYWPqRKVFAk9v1947.63013459010
400401-4005001AgCwUPjaN6DKZwxiw6PGrj1dFnpHP1v722000010
400401-4005001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm5875-580010343
400401-4005001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-1178.25445700354
400401-4005001A28Ht58xeSXUWsZq3m5qXRjymyWiEQTwM1004.24520000-0.5001075011
400401-40050019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2305-23444950
400401-40050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV28792.53773440-28220.8791213814101281
400401-40050018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA12032.02984129-11931.2484187021161483
400401-40050017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P20047.07077725-19924.6037603613861260
400401-40050016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
400401-40050016L8yWDLPHbqXsW6GoML3qtkxk9dkeeSJ90-1004.2457185001
400401-400500169srEuZVYtVS3UAJaf6rhCjG2momLjab71423.74788727010
400401-40050016899JxKLZDmw2TPJzspFqSUvKfAHwXnF61050.72573407010
400401-40050014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K20705.24631670-20852.0009087313911256
400401-40050014biMFUpkEk42BGvTVa6Am7uH9GnvDwnoA1566010
400401-40050012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A20003.49225119-19643.7486371313821210
400401-40050012FNes2xBtNGJBAeVKkKeo363XxK3EcG8r2340.44481056-2340.79379719159150
400401-400500121zZpxAYf8vj8JzXDqgvnQQdZnx8fdaPo0-1096.0004000004