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
405401-4055003QF6XYBZrnJH35kV2LtXDkuZekJMHVDzoE2653.04200000010
405401-4055003Q6SAS3dd5asgMbqQKQ3q7PmAJaoTA4DMt0-14700113
405401-4055003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1164.42323224-735.246772862627
405401-4055003JvKhPcLyJntNbu2YgBVntqDjPg8tBEY720-1080.0551436501
405401-4055003JTswd3fkMt9H9nDb7HphC83PCAaBEMoPj2000010
405401-4055003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3603.60858617-3645.4893967479376
405401-4055003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL939.99910000-1093.1984000043
405401-4055003Gzht3SuytSgpTdeT5GCTqiwA5PptVaEKS1077.35680121010
405401-4055003DJmrfniNRq8ipeSkoqLagb3zEzj1u14U60-19900146
405401-4055003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1605-165042
405401-40550039GL57FSczr31z4kVKqXouys5xuuvG2XSU0-1806.7549859402
405401-40550038uEUzAbWBKduMJW4swyt2qbZoSZFBzV6i3000010
405401-40550037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1080.6110318902
405401-40550032dTXXkSbvqdw6apqnPUnehCXH17DyJnk81092.29812404010
405401-40550032YL7fVnabUN69LKQ1cBZUbWkxvu1WwFCP0-250001
405401-40550032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3173.29319709-1500.00030000153
405401-40550032FGsv7qe7Yn4KCsfBGKz7uxTvDwZbKLug0-1819.9997965001
405401-40550031s3HEKCeeU7uyKgkE9dAo2RfwmAkMFJHq0-1097.6883155001
405401-4055001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1943.07980759-2395.2207634398132
405401-4055001MpeMHuMQ49fQycwij7FDxbJDttU4HAckc0-1696.8029966001
405401-4055001LASMiEYEThdnkZZNf2LzkA9rNbSaU588b0-1041.1371869902
405401-4055001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4823-46469692
405401-4055001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
405401-4055001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1156-21164137
405401-4055001DDkM9Tjya1KTiHpMkAuCb7KjyABZnK9Kk3250.20836533010
405401-40550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2373.16351681-2361.12374024280266
405401-40550017jvGbCbkkwbp1WyTTbfvaGAX14H4AyFqE1299.99987100010
405401-40550017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-590002
405401-40550017aQ4tuHrypCTzjpQZEmDLVdrkKRJFNw1m2046.99989225010
405401-40550015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1306.70482862-1321.417895961312
405401-40550013ik4HpcpZ9HNM2EXtjBDDbCQP6yQTh2950-5297.2083653301
405401-40550012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-200001
405401-40550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1850-115032