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
401301-4014003PvRkSerd9hVL5Jt3Xo2JpD42PtpPcjGem1112.16132204010
401301-4014003MRnUydZAiWe9zbJ68kToGFMwMuKjx8i9b0-1996.4819873601
401301-4014003LjutcWJZbT2Q5iQUAkijK5WZVM8uXWT251980010
401301-4014003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6620.10922843-1800.00080000334
401301-4014003J2nVJ9jHA8wvCVjNkZ46i9RHebEHe5Xbs0-3033.1584764101
401301-4014003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31953.90184049-92.4194080741
401301-4014003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw19244.76555268-16236.603907341313111
401301-4014003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2145.25945578-2934.6886918935
401301-4014003FfpcnAQJHUGt4f2UckZgo7LtYvfxyt4fJ1096.02186558010
401301-4014003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi83006.16620291-4509.1692796211513
401301-4014003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1260-55532
401301-4014003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB563.05802084-1900.0010000045
401301-40140038z9RoYFBa1cjSEi35SaEWHpq7uy4fihWq1085.93000001-40021
401301-40140036WR1t26WRWXWCTpWP51kxncawRJmS1QYy2921.28631213010
401301-40140034m7P1yLRywf4rySLFq2j9mTcwbksRDvFD1950010
401301-40140034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-5711.2812651504
401301-40140032GuNWu7rk8aUTxyLGfjeBF8quobu6NmjU0-1962.0003173601
401301-4014001S4spwspb9JUE5V9fCosYJewUe5cY4SVe187.51970000-1777.8063000022
401301-4014001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71455.42971012-1398.32556607191166
401301-4014001NtGK1P4xDUbP46QYT3HXtXi7bTujZjWqR0-3893.9159501501
401301-4014001NgZxT27aY4vSZ63cRwbvmeAEyLoiYFRkb1572.37205600010
401301-4014001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye1200010
401301-4014001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1285.30867361-1266.60146936204187
401301-4014001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1776.19978351-1744.73498617197192
401301-4014001LgKsc6uMT6vzN3NoWWcWjAaCXRwiJX11T0-1186.4627864601
401301-4014001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1784.56506328-1847.47796633188180
401301-4014001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv16544-14475106105
401301-4014001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1812.444100000500
401301-4014001Gofw8z8GZav3JazU6sRCFwFanRpTFZxMh1527.41914241090
401301-4014001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1306.60097558-1240.68472014197175
401301-4014001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4168-38414942
401301-4014001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh6800-76003445
401301-4014001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1900-2005.5794416759
401301-4014001BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM2420-31202115
401301-4014001AesTT3is2jrv1JGEn5ffsxqUVFaVep8aA3464.81536355010
401301-40140019nNjjgk11YDnK76gRu6cZ4LiwdgMrXPEE0-1843.9995000001
401301-40140019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1602-16934449
401301-40140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3449.34751976-3462.05610047184192
401301-40140018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA7087.96336403-6349.14578676609628
401301-40140017xLR4T1K6K7M6ycM718A6WYUMKeaDvcLA1593.99937416010
401301-40140017irB8xLxhVRerCoUyypnmpoak3QBpVp2z7400080
401301-40140017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1523.69375404-1552.55266199191196
401301-40140016eUmaimtq9Bb9V7L4Y4smLs4XY9HAVMWy1200.00980000020
401301-40140016aEn4p6hK4FMpLtJGpoQZMZ946sDg1Z6n4434010
401301-40140014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1385.28839204-1392.68424872186168
401301-40140014R87mM9TVfbdzmt6Q2P5CVpKuzvviKCk30-1637.3721840001
401301-40140014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq1000.00030000010
401301-40140013jJbwttu5ah3xdnYkbAAiJsvHhabnq8KW0-2914.9396396902
401301-40140012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1148.74739024-1109.53656167177171