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
410301-4104003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c275.75909355-1542.2933228311
410301-4104003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw156.55801584-13216.381276652996
410301-4104003HEtRX4JjVpg14PqarbDzZg6Kaw3e7Z4Mt3603.07695191010
410301-4104003GjXkzhswdcVpGKLun7ntHSBfFekxwhjqF0-500001
410301-4104003FtSKcn55sFwgcqwRzXT8nJjtjPjEuXv3F0-3622.0432539701
410301-4104003DYMRZrznu5Muob9qa26niw3N4VbExWips0-1071.3972487401
410301-4104003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P0-117401
410301-4104003DErQcL6Wc8sHd8VFBTxWahpP8LRvbevLQ110.99950000-1683.3367222711
410301-4104003CwhsNRsihYh1CY9nQYWaLdjvrc4wfFMta0-750001
410301-4104003BCBb6YJJ6UBXprHisCFMKepXheRp9i7WG4849.99983800010
410301-41040039tUZh9W8zE6w181bvWLzYbpBUkV3jwNjm0-2767.9834059501
410301-41040039Qb9gReYjbAJB1BpAWkRX2HfMHRGRc3v80-1456.3729835901
410301-41040039FZEWpZphWxXX6BGKwGSSyuAobqJSFGm52649.98330454010
410301-41040036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
410301-41040034eJdKrzY688uzkXzzztntgq511QyX1PXT7012.96200510010
410301-41040033VzkgjVucvraZwsjxeDD8hhJJHjG9HzaQ2652.68891839010
410301-41040032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4128.24338303-5500.001650001511
410301-4104001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2114.27877425-1137.1393309590105
410301-4104001McP2AnyU2TcG6DNBfVaKoi3DRZdkD48YM0-2459.0159664101
410301-4104001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-113301
410301-4104001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1000.0056000202
410301-4104001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5413.54450000-5492.54450000116114
410301-4104001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81080.54525576-1086.86891109293299
410301-4104001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
410301-4104001FwoPuc6TC41Mq8V8p7s5phntSUau8z5Cv1480-140076
410301-4104001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4172.82800000-4347.828000004746
410301-4104001DDkM9Tjya1KTiHpMkAuCb7KjyABZnK9Kk0-3250.2083653301
410301-4104001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3200-26002619
410301-4104001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
410301-4104001AmGLBSAWdz3Z3Z23zNzAcV9nGt7JiHxhi1056.70514311010
410301-41040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5853.23723302-5662.58954961315317
410301-41040018uXFCPxnHnaAiJtEhqPRg1fcnQhtXQwDm2702.68812731010
410301-41040017sZjUpkAsJVrA2Yr46aiY9KaLVdGFuMcK0-1167.6414095801
410301-41040017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-2000.0002350001
410301-41040016qpcoGffkGFdbe7qbCWrwyGvSt7vSgvCc2750.20836533010
410301-410400164KJwEeGtN39vR6mNDCAR2W2QPfc1kN922409.75515044010
410301-41040015PmzvZR1GviyBUnrZqU73nEXs2bebngEM5771.47509853-5555.197148222322
410301-41040013LgWy724mfURNoj4mmzJTccAgm1kJMHYW0-2899.9998644801
410301-41040012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1089.12362010-1086.86484890307302
410301-41040012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2222.97515428-2144.15763143498261