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
230501-2306001frkyxjwh1fwXxDCxa6jfBSPSLhd3MTT51558.37673590010
230501-2306001Q1uho5heiev1DqVAhv7cNHVP8on472vzy0-500001
230501-2306001NUoXBZ37TpFkhaoVep1eLr62zbUipUoWj0-7303.2084088702
230501-2306001NRmkydRfFFDamntfZidmbjoJiy6YBX64b0-200001
230501-2306001NQsN59g43AXfwc61qwfpFHT741xmrGHph0-147501
230501-2306001M8sebKZzUDbFyFqT12nfnu5SyACQ8tLRK1294.97805671010
230501-2306001M6j8KCgKqtiWJHCXwEYRJCEoTsVtGzZoA1300010
230501-2306001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q19344.58992550-19708.457411464245
230501-2306001KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs1000-200012
230501-2306001JmQN8NvX3XXWWrJW3rEEcKQMQd5DUgkH33442.88300400010
230501-2306001JWgqCduauH2dBQZ3WE6TN5e2pFtRMGHNr1303040
230501-2306001JVQw1siukrxGFTZykXFDtcf6SExJVuTVE1062.92067214-961.503098802016
230501-2306001HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx69471.08220100010
230501-2306001GopNcNZfSnSGZQotU9uC8b1KKHMBePAjH0-1505.2804101001
230501-2306001FwPSg5ENQpREvRvna6QWPxGUrApFTh3HM2000010
230501-2306001FL488btzV244B5dkCTL6PZruJ9Di7AtT90-200002
230501-2306001FKjauAjBADLguY8ZYWR35iodoWdyumoou0-1681.4322204106
230501-2306001EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn1000-300114
230501-2306001ES9vu46w73NgskLee3czqsXmigQPGxKgv3114.50104915010
230501-2306001EF6AFuJjnsae76XQCm96HFgiJgNjMmWNz12500010
230501-2306001DMUZQ1UB9TsBNDtS12NQnxnE9X6a62fU40-140001
230501-2306001DCt2Ab1mUP8uZgREwgtN1VU7eBs7nPiwC2499.99900000010
230501-2306001BmLXWmp9SvqkFYpHGT8sFqyDhKhL3fxhT5873.94000000010
230501-2306001BcGEr5M73H8zT6i1kteLVVNiQfwDnKUtc369.97950000-1369.9895000012
230501-2306001BYaZb3tZ84U87Sx43Fu5vfqxKa6AZxFjJ15807010
230501-2306001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr714700-4308.728889216383
230501-2306001BDuXPby2jGvWfRzjL2xBu7VzhPce4NFzV0-176503
230501-2306001BBqjKsYuLEUE9Y5WzdbzCtYzCiQgHqtPN0-47458.0411010001
230501-2306001BADznNF3W1gi47R65MQs754KB7zTaGuYZ0-22013.0411000001
230501-2306001ArTikiyaHgRGUCkfASL5DPK39Yo1epD492000-44504048
230501-2306001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d266749-470046
230501-2306001AEAVVo4QkD8pDj8Pgn7DKhD9cZXqwbV1T0-6043.9500000001
230501-2306001AB2pgzv4yZQWp1ZS5Vb8sHWGHbuXwh2An0-800001
230501-23060019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst1000-1000.0050000011
230501-23060019D77dWaoRgPqb8faY3n5uQDTdV3T7uUfM1216.24100000-216.2410000021
230501-2306001943ATZ3cEZFb1DaV9DNHMchQVGAQKz5tY2501020
230501-23060018C6oZYV1jP7y3WEnJ4wigQLQLd96WUwtQ1500020
230501-23060017Kv5tVFrJFL86bEaMgFgXWTdfnjci5Fb97001080
230501-23060015YNZ4fgF6UjNQEboAnHhDYUdBSfv5KF4r0-1853.5755342602
230501-23060013qkyNV9cNbfhHxBtzdMobgt3oZB6Wtuqr0-3114.5045491501
230501-23060012f3tccYfJeHL73juinYZbs7GSePJfhEhT1386.83587104010