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
417101-4172003HPCVrBEwxZi8GUXyKPhwTF769Vcfd1gAX2950.75999515010
417101-4172003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1095-120053
417101-4172003DL4BeF5sJQtEe48qVyRqpfwa1HAmyK4BN0-6252.3863535101
417101-41720036ZkNSvGKz1Tc4LnyPYHjeuibPptmu4CPS0-2891.9836014001
417101-41720033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce407.97918649-1000.0010000022
417101-41720032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4244.42510961-2000.0020000084
417101-4172001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6065.21698200-9555.10570000117119
417101-4172001PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz0-2850019
417101-4172001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ1602.083016090100
417101-4172001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm976.30958922-1548.145073137867
417101-4172001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1026.60236783-1039.09057766166139
417101-4172001KRwt6TdKu1YryAY8aY8qBEjSAZmDi8BVg0-1834.7517852301
417101-4172001JHinf9fDTWW3RJ6yku5xFxrTsXUsCrUQ70-2204.2410637001
417101-4172001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB2000010
417101-4172001HoqNt5ngf8wDXsDBwip7iZJbWMctZRzhX2562.53800000030
417101-4172001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK715.52570788-4982.78989539320
417101-4172001GyTt5LPhnsMgJdXyQtUBby5prRwpnjYAP0-1020.0176128201
417101-4172001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1803.85064078-1797.1490228788
417101-4172001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1887.99731000-1558.329353205957
417101-4172001FV9dbmoqk9oyb84Y8dTwotEScNAFsGHeV0-2359.5537462801
417101-4172001DogAspVvQFehH22uYZfargWgZFeaZnzB51980.55659517010
417101-4172001DkxDquZadwFfMisgND2rKNMoTwAjYGnDg3850.99917698010
417101-4172001DNgumP6vzr57mnG8ocMyYUVCMfqUZHSX60-3955.9994670101
417101-4172001C6vyXmY3WoLoPQHFmKdkANpybqEPoR4cK0-1000.0001000001
417101-4172001BofGZ3zsbQEYAuC3dSUN6j6R8BpppQbDQ1450010
417101-4172001AEnfh3FTQenvsATTbwQje8uXd6jsK7yCF0-1822.8407153001
417101-41720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2688.91017681-2996.64679649141115
417101-41720019drwffxAJmVEBKbZLHT2zAzhjd2zV97PL1524.92967954010
417101-41720016R3tQrAQSMPoixBMaauomz9f6vkJT8y1c2000010
417101-41720015orE7wnMxmrYEpUkC1HNJjaUYtUcRzECx2358.46224628010
417101-41720015b6aXbZNfLUwuV6ajPbcE1rH4aQ5D3QWE0-145001
417101-41720015aYcSuL1moadTUByL1np8PgsE2BtoBVZL1801.95419151010
417101-417200152f1muMCNa7goXYhYAQC61hxEgGacmncB152.59426786-7022.2399919061
417101-41720012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C2000020
417101-41720012GtLbeysTdKVE4YsfeqygbiWV9ej19bUf2000010