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
401101-4012003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv232.45958974-2175.76444470817
401101-4012003L9KyAytZTSsUxXMvip2MBCVEcBcccy71D1262.94820558010
401101-4012003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6484.50950968-2000.00080000304
401101-4012003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2172.87685348-388.780291671526
401101-4012003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3190.80738600-4601.43247387349128
401101-4012003HH7N7uHx5jQzt3MiaZUhzw9kjbNhH1Nxm0-1565.4881302501
401101-4012003GGmoniFd1G1yHGTJDFkg3UNBrNTTjVE5W4781.40815420010
401101-4012003DLWeFQWbVaLA2f3qyUU8AJGyrqHY5d7rZ0-1404.5441617501
401101-4012003Ch9GL1nvEry3X63mvybvSWPFLQiTU2pwe0-1452.0162564701
401101-4012003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1998.44123025080
401101-40120034jrjPbcPUvvjXa24c7YzY2E83ySo9MQJB0-4844.5765777001
401101-40120033UaaaNp4f2SpmV4bqqhSJyce8DKFb9twk1124.86474715010
401101-401200335pPRwVxJ5fyVPJ9HP1TpXd2h5Yr5q5w21343.93030535010
401101-4012001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71306.27891100-1346.42769126280418
401101-4012001PCH5qPeDEFCEUSW5BftaTGiNo6rGmun1Y1462.74225046010
401101-4012001P6jWKhnB5g5YsiiCuSVtNPtrRCHHsTT2Q0-2049.5080504601
401101-4012001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1682.90114341-1681.72700677314406
401101-4012001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1187.52577676-1198.15673123287427
401101-4012001LgKsc6uMT6vzN3NoWWcWjAaCXRwiJX11T1186.46278646010
401101-4012001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1290.00301900-1303.90803239278396
401101-4012001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv10080-84509087
401101-4012001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81174.06448277-1219.90695374282410
401101-4012001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1561.22881807-1563.03132106261401
401101-4012001FYYYWkyJM8rD6F7DJ4WTtpW3JxadsW1eP2252.00058477010
401101-4012001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3127-32104649
401101-4012001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY956.29439986-1084.094162315553
401101-4012001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv4473.774985290400
401101-4012001EPMouiGZimiiLhvVfMnyxuZP695e3Nttn0-2272.9748766601
401101-4012001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu101.51762684-1142.88038805414
401101-4012001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1500-900158
401101-4012001BxC4vsW7uTmM6PrwLuU3DcazUtG6RF6oW0-2320.7254285001
401101-4012001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP1042.18920963040
401101-4012001Bdpa1W9ENNBiKgntxqU2816Cp8zuMJSTJ0-1000.0005100001
401101-4012001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm680-23657324
401101-40120019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1985-202458
401101-40120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2320.09413229-2305.35872201291406
401101-40120018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA3072.01013370-3579.98423983500435
401101-40120017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3200030
401101-40120017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1538.87154156-1568.56944148310403
401101-40120014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1493.92079553-1511.06058731271391
401101-40120012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1259.19096727-1318.12948240268400