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
230401-2305001PGQhGkRoUaACHMVWtKdHc412BTY5bF4hY1092.43362341010
230401-2305001NqjLrkkJao4GtgNoBFbiZSqjkSbcFPMhn0-190001
230401-2305001NcXBirARnyFcNgNmqwLKQb6m4aMV4gCQK1285010
230401-2305001NQsN59g43AXfwc61qwfpFHT741xmrGHph1475010
230401-2305001MmVT51vategJwVZFj718HfaXUaZnBtuvF0-339001
230401-2305001May1tUv3LtUMh9rd84PxRC4ztf5pqJtVk0-1437.6643561901
230401-2305001LWQXVkgSLxsoVF4WuTugLjGGb4VYisqUw1285010
230401-2305001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q2731.07216690-2416.583819644443
230401-2305001KcYPA6Yfj2Mz8vzzxzMy1DooVotkkatcJ0-310001
230401-2305001KcSBGuCp9ZNGwMcLFoVQQHAZJPGRSMSAy0-300001
230401-2305001KK6Bdfv213oDz5PgZMkNUJrgNuaCEVpTo0-258201
230401-2305001Jj3Hw3tbGH4QNkLhdoabxVunxtYXcZKFx0-1556.5879000001
230401-2305001JNrBPqP4iNbtmyH1dVbevdymy4YTjC1Sx2382010
230401-2305001GkqNYKFy1a2jVgCEUuxAfZQbhARN4oB1G0-6587.1070000001
230401-2305001GJcAMbG5AArDsSLNE3CbSymAkBSdUcyYd6412.60000000010
230401-2305001EwGbzZtoHP9NazHmGUiwzJbWXr3sNTTpb1303.77973901020
230401-2305001ERLdKAiCEL4mcjUEGf1pYjdgETnnRf9tT0-380002
230401-2305001ENNTu2cBbFNJizeRWfFuAxH4cvmTKcZXh0-1421.9882976001
230401-2305001EME3bUtFhuJvnRXdfjZqwauVvBjtQ3Zre2004050
230401-2305001EKJPBn9hxDX3d49DYEsAfYHzh9gtELkxv1236.97000000010
230401-2305001E94YhcwGukLwXyfGfPqnNvmXHB6Smk27V0-6418.5000000001
230401-2305001DGZwmHQ6EgYK67sKsPdGNSURmb4S4ye410-1123.4336234101
230401-2305001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
230401-2305001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713900.01908405-4229.168850317517
230401-2305001ArTikiyaHgRGUCkfASL5DPK39Yo1epD492500-50501
230401-2305001ArB3E9TRguUvqGRp4SehPwtbtnyDUNpsp3240010
230401-2305001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-390006
230401-2305001ARHHBN2jUL2pPumCA93vJbrZHJksvMQfH1498010
230401-2305001AEAVVo4QkD8pDj8Pgn7DKhD9cZXqwbV1T6043.95000000010
230401-23050019ubusyyMvReWAstSwJnwzyAkgQzZjz9cx0-1965.4346957402
230401-23050018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu115-101514
230401-23050018Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ0-299801
230401-23050017V6RjKDfuEsm7iks85KDEY3ETmRxpU6mw0-1799.8998000001
230401-23050017U2wEgYtrtuLjRYJhFtNPAXmyMpSGpUo81221.45628377010
230401-230500176YzbZDhbat5maCqcZhKQjpCNiKcENhG31500-20031
230401-230500175qY7mFX3QpHStFUvWVJNDzKFLdM8i18M2890010
230401-23050016wfkMJ97kXYNNQrNPBUojGvH1jUTJ9Qqo0-1302.5396404801
230401-23050016iob3bNfjjT8e3bTmgh5eqpG3UryMgXsR1199.89960000010
230401-23050015wsvQrEfX5juRe9SrEh9En7r2mStZjDZV1555.58770000-0.6512000011
230401-230500151WaJaJp6EjEPw5YxmphM9yMnG2ehCJ3i6487.10650000010
230401-23050014c39EwYdqLMAJ6HrQkUPzHUSfE8s5prtn892-147511
230401-23050013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2181.09763809020
230401-230500136TKhZGiANywHZfQvjX4w5CQ8pcrQLigH0-6215.9600000001
230401-23050012MvpiJfF9qq6rZewEqAvC7KX3yxPd6Fg92000010
230401-23050012KDUB77bmQ6Uy4ssQDr7JxvcnQZfq7gT20-1336.9800000001
230401-23050012DuYAgRPM8st8C6Unr2seHSJqXEecZgUi1100030