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
408101-4082003PEwiv7iSM3YuGAMAUrMB9LHtzx9gqaM4x0-1796.0035970101
408101-4082003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1200.99950000-1047.2822719732
408101-4082003LzjUh2r8BA69cGwV3d4UepqPcn7hXnNwN7575.66889601010
408101-4082003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c502.69975564-1664.8948430211
408101-4082003LCQiLdSvV1AJeLR7APEZFw6da5QeoWNN90-3152.2046547701
408101-4082003KngJ2sGt36tvuGi6QYw3GDLeWnk6Nt4oR1130-50081
408101-4082003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2515.95990614060
408101-4082003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4357.83744367-4012.6706363033948
408101-4082003GswNdmCN1uus6qkJWNkqCapd2SjWe7KNk1596.00343501010
408101-4082003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1014.10947383030
408101-4082003CUjMdXcxKGeseYGfeg9VFkfvsRvo4kKzz1979.01859038010
408101-408200388ug6sCTZnseEbAoUuoxH8ofeKYFgTk3n1599.25136760010
408101-40820037GkfxSHbZrLS6cAKhhnsjaQtEtK7cjhha0-7647.3688697001
408101-408200378ZGB8XtJfBDMK4n149mz4TDgte8pJtka0-2155.7198237001
408101-40820035KZRSe4Mz6NuGqi9644p88znhst663f3C2892.52107677010
408101-40820033gn5zQ4YK3Ki4ZBTgFvDJ3RbyMEcfLbNW0-2022.0372570801
408101-40820033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1383-1329.7497340045337
408101-40820033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK0-1155.4211890001
408101-40820032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4547.06699364-1000.00020000132
408101-40820032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-1600.0001000001
408101-40820032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a631245010
408101-4082001WvAniMwtATtoWsLXmJK8C83uU5oexwNm1449.99890000010
408101-4082001Pgo4nrPFL76EDATJVzR7CouxtMo2enoxm0-2569.0500000002
408101-4082001PeLpNpoRrBrs9VYQSdwEbzw1WiZGKGFc50-1399.8297000001
408101-4082001NDQjBpbgifvi233QPyPUk3ayKk3N9BYMy0-1399.1597000001
408101-4082001MQbdGX1PGJfM4mjmqtTvf7dXqshdLn6SM0-4028.6659644501
408101-4082001LWxXbqcXuFXS9voEQcjchHVrh4KX4dqrP2957.64000000010
408101-4082001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4715.03300000-4992.033000006768
408101-4082001KhNavmcLnYfimZ9Yp1apypchebLuxQKk91014.33785609010
408101-4082001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
408101-4082001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2200-2200.0165135767
408101-4082001FfUU785znNiBNteMcBtZut5zHchhhnSwK1100-60021
408101-4082001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2098-20514133
408101-4082001E4dwQpwQW2Wp1d22RstXCPNrgtcKTk9Nh1550.50361816010
408101-4082001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1400-1200108
408101-4082001C91xT5jJ75WpGjDsr11bm8jy2z6S3fCnB4485.85150375010
408101-40820019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1229.65429276-2748.043976246670
408101-40820019NK1Sbet5cSEgvL9xkPPfNkQX7JTTteGg0-4512.9881990901
408101-40820017Tg6QTRRryL8g7iVPH9LdDqDtYctgej8R25.46919794-1002.5807384542
408101-408200177jZz6UkYkri8mk7e71W96eNnDEN8vY3x0-2199.9990000001
408101-40820015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1830.78062720-1822.982072612020
408101-40820013Vj9xNqUqTEBtHuELRjdVTktovQm4MAbS4028.66546445010
408101-40820012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1009.74361126-961.75828726241132