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
409601-4097003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1005-28521
409601-40970035H6Aava7RfL82uanY97k7mGX9HucYPYBe0-1150.2178701601
409601-40970035Eygoo39KZ4DjnYCeY17pYB1sSwH7TwJC1149.80379042010
409601-40970032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6916.95383934-7000.002100001914
409601-4097001rrzLM3DNV5DXtJC66XrT7MbPnLtzwe3k1087.36207422010
409601-4097001m8cpCC1QXuUUCCxLZ6Q9QouNSpbZmkCX0-1696.5192785801
409601-4097001PmpAbdobdzx6hcdJtc6BbFx4Qj5rMT1B90-1184.1503398501
409601-4097001PgN8KXfr7NqPTfLDswZ3TP7nehJAgNLiT1347.98139482010
409601-4097001NVUBy9kyEfJYkXzJP3hkde5qdqyM2SyRX1284.64186905010
409601-4097001NC7SQ1R82EkRVMrjHVh7kDCUJrCs85GmV1094.66033736010
409601-4097001MYSuxpxGi9wFoCsR1jMeFtYPewWjmm4MH1240.97547773010
409601-4097001KurjBnhTXsbhWKJ661CQUX8MCJP4hSDGj0-1278.9708334201
409601-4097001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3659.80000000-4058.80000000110106
409601-4097001KFMyLVPknj25DJnQbPe8CHinV9BTrHynV0-2772.3569162101
409601-4097001JVJPVQiU4U15HKw9nM5FheXPLhLQ8HBhP0-1194.2117807001
409601-4097001HJWDSTSAQGrTMKQwx5iNHueq2S9bEkC6S0-1499.9999227901
409601-4097001HAwnXQYYXP7Nu9XwtLpqHcwusBnKmjAcb1278.17983783010
409601-4097001FnmSR4hBg7dzk8owswTNFcKu7P3xM74QU0-1045.6592857901
409601-4097001Fj3tM58phDN6DZLgWvhkRr1Uq9oL2uKVS0-1347.9984468501
409601-4097001FduB2kdgYoT4X3NHGKnNtAMPtAzjG3MP61696.46202169010
409601-4097001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1439.48940000-1488.962500005036
409601-4097001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-1250.0002000002
409601-4097001CC9DB571oL7s4iXTw1xVat1sULqjAC9Aq0-1343.7111691001
409601-4097001BpXzV3Symq6i837FoXJ9N5ZgB9CVhxtEM2733.10116161010
409601-4097001BTtmVuyrrYGER4WxcvTfvUJR75qZ2xQSt1343.69411707010
409601-40970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7813.01275525-7790.144963679384
409601-40970018zPsB1xzsKvCFCtwCcdUomkGsdLaPEYDE1043.67547794010
409601-40970017KPuF3K6dDRTsgZeXL287m8cHY8tksQ2s1295.34709815010
409601-40970016GWqNNhqq7RR3xkAXNG88PRMvrZLQp1GJ0-1072.5882159101
409601-40970015UD83VqbnZhPWh9jdrG6b9trJamtrZmXD0-1089.2554211301
409601-40970015LwFhepHv29JHFaMkvxSJ63Y4CQPpBrqF0-1285.2217891201
409601-40970014hTK4b26VCmYSbmWJXRmhbcsBykt3symn0-1241.0863411001
409601-40970014ayevpFWkb17DZX5z149Pwf3oe9EYW9rD0-1096.4565225301
409601-40970014XzKmKNGn6Bap6VUhmqJzLuMLhtZntBdr1092.40927637010
409601-40970014Smy1Y51M8bkM5cvgZPRjoR4iU4XKDJ2T1192.31173298010
409601-40970013whLTzVd7ekS6c93XGCvojDyuoDiifaw10-1295.3842526101
409601-40970012z36tR54mfoyhveoANu6MCw2wSDiizkJg1182.25029213010
409601-40970012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1299.13824407-1309.52466449251172
409601-409700114vJxCiRyBcomgYTJjofvv5m7p9PcCCfk0-1094.1518550601