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
407401-4075003PGZY7bYynG3H9yAVkYDZxUnAr9nccP6TD8351.78021670010
407401-4075003PEwiv7iSM3YuGAMAUrMB9LHtzx9gqaM4x1796.00359701010
407401-4075003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-500001
407401-4075003MqCs7E7AzHeH9nP6fYwePAFpi6rusn9e30-19500140
407401-4075003LpNMn8Z8ehfftfEYB9ujoghTZge5snS1i0-1996.0037738701
407401-4075003LD2MHDAFmnVeLeBCDrm4prR3seK62mQMp4000010
407401-4075003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10506.46266092-10432.462336571071106
407401-4075003FZWVNvSDnEAXAncVeoeF8Hjrztht4ybjF0-1903.0198412001
407401-4075003C72sTy6Mc2LSq3E1KxcJ5nmPxCMHQGqmn0-1000001
407401-40750038AKmMULn1sZq8Mjwht83tH3zjsWWKzAiZ0-4294.9966565001
407401-40750037uDK2UbGjQKne1hgoE95euUBBceHaeHob3099.99961840010
407401-40750037hSNBSfuuEbzfac4Z5ch4BDyrpFbuiVxR0-2300.0002000001
407401-407500372D91NfVPVtYA1ALZgd6fPHDib6ashcoS1878.01984120010
407401-4075003688UWBgxmhU2SHdadS9SXrWSQKesSgjED0-16100104
407401-40750035Qu1BuGoC2VnRE47r6cJpP9PeScP7A9XS0-700001
407401-40750033q7SvEJVFfYDXtgspFqANXZ7Lpa6bB8Bk0-1460001
407401-40750033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1287-830.2129720064658
407401-40750033NtGGGuB5JbFcorgwmJ55epzwvhgx5iQb2999.99995451010
407401-407500335BgLcYYJc6Cw4j2h9CvEyWRhiVo6kECB3910.77590480010
407401-40750032w3U2zhqED2v761ER5GgY6z26kAP319Ak2200.00020000010
407401-40750032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2722.32980871-3000.00060000106
407401-4075001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1605.75893218-855.7883680111990
407401-4075001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1184010
407401-4075001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8937-89297975
407401-4075001HHryN3EzTraDzgtDwLKWGaiws5TcRzrMG7500.00007680010
407401-4075001FwoPuc6TC41Mq8V8p7s5phntSUau8z5Cv466-121614
407401-4075001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4179-22214929
407401-4075001F2bUMqWW6Vi1Qi3smFR9ZFwv5TCayD9Jr4836.85722676010
407401-4075001Ex81KSqjfsN3UAAKYFwiJUwfrtRFZBa5A1489010
407401-4075001EbJdjwdCqwz4UxSjMVZmzjgcGvmwcx7S90-1390.6486385701
407401-4075001E6k7zqDTdHgLKwRtfwvv5v6cjGrT6Cz2F0-1591.0911795201
407401-4075001E6K4t1RQ7rL8anEfMN6hTQt6L4ieU9unL1260-1260.0009000029
407401-4075001AUMKq6uAKvbWGRpZhuJZt3vu6Z2m5DPqY1166.90732251010
407401-40750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3539.08339194-4029.66395547196176
407401-40750018GaL9VmskML4sXqas9zTLcTSMTsijxPVx0-3700.8117992401
407401-40750018EJYZ6pg9xhs5DCnH78qecZAMytpriGSi1609.99944300010
407401-40750017rdL6PbFpjyGEdE3PfBedMhhGSFbECZo50-1849.9996060001
407401-40750016H6ndWbUHgA7BfWGUorrbQrREYZEsnFgm0-200001
407401-40750013CB7TmxXsYdze95j3gRZgaMfR6NyJdhfE2000-200212