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
401801-4019003P7orB4js7q8dMDvn5MU9ZHD1F3ZEeKLKW33.98700000-1707.41483218233
401801-4019003NzxKtATxQbov9yY9zYR8BWgnUaxYhEP1i4237.80846929010
401801-4019003LQWfj98zxeYZWUAEJdtPcMCNDS91DTAtS600.00061595-1599.0006652021
401801-4019003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM1842.67185451-4363.00200000710
401801-4019003Ke8yfJndEjRhUFbCjNLzWoQ6vScaqcRSk1330.65817218010
401801-4019003KHYJewKSigeBmaXfwCF299zrp413STgZ20-1408.8719585801
401801-4019003JSFA7MzqdZkWe8aouPqKYh5erpg5xKGgY0-2340.8870250001
401801-4019003J3RzuucQAZKoiHgGDpBtKJKPZNzmzBsGN0-19900127
401801-4019003HTvU53GN45x7bz7c5mNspjSDd9XJLiPXh1210.91767810010
401801-4019003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8013.98743189-4681.5690023662378
401801-4019003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0.00020626-140011
401801-4019003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm860-156565
401801-4019003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1207.78791399-3400.0016000078
401801-40190038ZZCpWyPtxeGrW4sXsB2wtT4QTmfHpRtF0-1668.5304922301
401801-40190036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
401801-40190032KRWZVby5jSjXpfyHek9PNc1amMftcdzK2324.32384860010
401801-401900321wxQ5QBSTx28a9q9bSGhDiC4pMp1G3Pv0-4469.8405682001
401801-4019001NoP2v5AA1G1irhEPaDfq1y31xkYFPeKvE2998.00011177010
401801-4019001MzXjizfbnnNMHXPkw4eUiVxk7n4q2ayGX0-3403.0015576001
401801-4019001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF1006.38800000040
401801-4019001M2D2XmxXmJmEQMXUuKzqZuwDfMAQhaFtb4370010
401801-4019001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv12065-1004310693
401801-4019001KY4AvY4LcBZgBD9aLPBw59CKykvWb9L9Z0-440501
401801-4019001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ4000-6000212
401801-4019001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
401801-4019001FfoBnBxo2hyx3sGecD6WswsScf4vfWGTf0-3000.0004100001
401801-4019001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3352-19415142
401801-4019001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv2633.586180480230
401801-4019001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5185.25839363-4984.310402981518
401801-4019001B4aRzR5xnMV2ZNbYBRX2fhZjnXVdwc9gs3397.13904760010
401801-4019001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-1021.73311100497
401801-40190019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3105.29320807-3084.17307976359309
401801-40190018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca35000350
401801-40190018dooLY1rnefGRDsoCNxLxFxbzbCiDiqAk25310430
401801-40190018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA2303.68204650-2039.99475416411263
401801-40190017rHVccJncR8TBUsEzhGEy4K8RMLdB7XZy1899.99950000-1599.9995000064
401801-40190015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2444.74785509-2388.176027382221
401801-40190013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001