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
402301-4024003PipX8jyg4sknPcHS4f7Buhn6AgnjzJySd0-1920093
402301-4024003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM5612.61260805-3000.00120000246
402301-4024003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8967.31280640-10132.86276495819114
402301-4024003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm895-229053
402301-4024003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB2043.00817780-2000.0008000044
402301-40240036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
402301-40240035F84Tato6woNDSiEiUYtXxjhPTZQ2TE1s1244.99979650010
402301-4024001aUTbvexEZ3K287sWUJ5t7KEjzY9qKKoD0-1000.0004100001
402301-4024001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF877.29010000-1420.00100000162
402301-4024001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71962.38488998-1925.62141887370442
402301-4024001NEf7Hp3BXPYXU5oNnx3pj9KUewCQsFgW60-1390.5183554701
402301-4024001MstX5DFufFXum3MTWAScJnv8FFBSCrxEE1390.51813190010
402301-4024001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2052.84780272-2002.62705918352430
402301-4024001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1978.46358536-1978.19725602352455
402301-4024001LXEzVbd97SG6LiBsqWizc4VHQ2DGUFsHZ1142.84539306010
402301-4024001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2483.97750007-2467.13395005347448
402301-4024001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6355-45607871
402301-4024001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2425.672900000590
402301-4024001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81897.94649456-1874.19764201338430
402301-4024001HASVDHPFAXwznactZQ4mWcUVrM2T7n4cD1011.04501750010
402301-4024001GnduXZSrCipbKAMsPxJiqYyUBWg46snwe0-1751.9996750001
402301-4024001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3051.79655037-2991.29582496342411
402301-4024001FtDKpmGpRSqEB4xhxjV8586nMPwRUtDE50-1728.8168947101
402301-4024001FYxsaeX1my5QzHQb6RiU5HQkHjkmX4wM41451.99947800010
402301-4024001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3212-43524044
402301-4024001ChTJr1aHCvv2orE2vE8ETsky4ih1Wrn3R0-1011.0451275001
402301-4024001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1500-80074
402301-4024001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1535-1435.8223650843
402301-4024001AfvKpfgunDqRPvtBpioKQFnBRv67fMGXH0-1366.3110642904
402301-40240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5408.28657222-5357.66393599335420
402301-40240017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-210001
402301-40240017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2069.85471714-2067.52144239350442
402301-40240015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1104.51472557-1167.574489871818
402301-40240014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3639.85881092-3580.30926295386479
402301-40240014novgyatxMkfzLjfyV5pMtho7aEd8QcPm1250-629.1021000014
402301-40240012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2251.36396823-2231.48844143349443
402301-40240012DUX6DmcJwgYaEtBdvBoTyYvHsmMQ4sdN1024.39024390010
402301-402400113nLQ4ygg7FDdV28BeccHAha2mb88Jux21060.97555211010