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
405301-4054003Q6SAS3dd5asgMbqQKQ3q7PmAJaoTA4DMt1990010
405301-4054003MwLThm4j3YcQSdbp2uZCmg1FtapZet2FE1990-1000163
405301-4054003MSZyQ7HZwgA9TAMrWRShBHeGLCiAkTRiw0-5731.8314159101
405301-4054003JvKhPcLyJntNbu2YgBVntqDjPg8tBEY721080.05514365010
405301-4054003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6158.04690814-5758.4702252463967
405301-4054003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL901.38660000-1244.9978000074
405301-4054003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-800004
405301-4054003F6Vb6QQw61oCWGjv1CraeB9RCZHDffT413678.20197831010
405301-4054003EVpUfGLq5i13u1t3BAYmZbnR5Jg2nZd6T2064.14806018010
405301-4054003DJmrfniNRq8ipeSkoqLagb3zEzj1u14U61990010
405301-4054003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1985-237542
405301-40540038ma83z47iqKRYeM2bmzM7awAbzyc3uDdN0-250001
405301-40540038KTRYN7YKxm41EMi47Si1TEzepJYWrGrp0-1545.7341404701
405301-405400376L5zxWhJ1QMhCQD4w7ebsRBgG1kUa6D25716.53132742010
405301-40540035LFQGqmhYuQdYeRYkuLq3C1B2pchXPm820-3723.5075828101
405301-40540034CEB12rZ24enWqcqw2SBKcKdcVPnCvXLA0-700001
405301-40540033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK0-1187.7033659501
405301-40540032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7746.13939512-3500.00070000197
405301-40540032FGsv7qe7Yn4KCsfBGKz7uxTvDwZbKLug1819.99979650010
405301-40540031s3HEKCeeU7uyKgkE9dAo2RfwmAkMFJHq1097.68831550010
405301-40540031iA6RAC4ZMRLHXBWHz7KSC3qWQNu67WqV6722.68573630010
405301-4054001QJ6k6HiKG56LXxxAAXxjEGcoApU8mRhaB0-1048.4003129609
405301-4054001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2052.22749728-1844.3054972982114
405301-4054001MpeMHuMQ49fQycwij7FDxbJDttU4HAckc1696.80299660010
405301-4054001LXYqmGQeDHC2GL9ff731PpuNeBGwi42wf0-1453.3998723201
405301-4054001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2058.20818512-500.0001000011
405301-4054001LASMiEYEThdnkZZNf2LzkA9rNbSaU588b1051.10353086-9.9663438731
405301-4054001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4450-47167979
405301-4054001KSheCM27Gzxgw2QwnoSv2yzrDLLWnAvV10-2058.2082851201
405301-4054001K9EJLxCa6kW9Eu3pXhn9ut7qH5XSruz920-2297.5968608501
405301-4054001JPFr3eWjVecQXaPCowtHoEqq68b3GC1Hu2000-2000.0011000046
405301-4054001FgmEFwKNhmbztchJ5doh7nHDQHCeAatyR1157.95266700010
405301-4054001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1477-14394038
405301-40540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3901.28148584-4979.77305677325329
405301-40540018tBs3v8JcRvEEBP6xR112wC1rYLq33Mj50-1335.7638608502