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
417801-4179003PPRKJp8LdecYRaTBucTToRAyp1rywFLby1191.53687825010
417801-4179003Ko54pfLXoxLutzD3GHGjjAiKZpS2wh9D83348.55519687010
417801-4179003JExzbghfcUdXWUmRDECTAFQWesNZkizJ20-4049.4584211101
417801-4179003JBFo2SsLFyF4jddMKd7zETL4iYP5w5o1a4738.95384373010
417801-4179003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw15344.60125097-8118.4880651463773
417801-4179003HGdeNBguigpc5TSQZtK28659B87nBHAK80-160001
417801-4179003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1320-59541
417801-4179003D4USywZCWE13vSYtLrciXWptrgav76YRn0-2389.6458492901
417801-4179003Ck3ofpW4yynpBht6E24fD4idVWTXteMXq1182.85899541010
417801-4179003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-110001
417801-41790038f7kC7vBZu7XVF1s171ZHYnPb1rZW5d3K0-4858.9547169501
417801-41790033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3703.72116964-3500.00350000157
417801-41790032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2073.02401083-6500.00650000513
417801-4179001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10262.82335262-12874.59575927120125
417801-4179001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72564.98914916-2380.89686488172176
417801-4179001PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz0-2629028
417801-4179001Na2jvFJbnMTuiT2f4igPLEpDgaFoBiZyb0-1512.7380329701
417801-4179001NRtWfMHy5TnVemXqWhVz3xrutByBWwogp0-19260.1687725701
417801-4179001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2634.93778985-2784.61668805159166
417801-4179001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2267.83473287-2257.52063735170172
417801-4179001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-200002
417801-4179001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2844.80735223-2811.74705970166166
417801-4179001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81851.28726951-1696.94025188144148
417801-4179001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3116.33065282-2946.24486780155157
417801-4179001FdAMQVuBxamv3ejEhh5a4SpmydvZeJTn90-1817.4799716001
417801-4179001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f8964.45140401-9743.527585926965
417801-4179001DQt1H3itzKBVYeKhWuDBK3CQrk96pLkR1795.75607340010
417801-4179001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3024.34345324-3087.839681141111
417801-4179001AExiwZBFsx8dqMJ3h7krwrd3APTtBsjAx1387.62572284010
417801-41790019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8522.84346799-8643.42775971146159
417801-41790017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1892.05693429-1868.54267671144138
417801-41790014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2614.20749962-2491.89251960151162
417801-41790014Syoj5fj82SXhJUHpqX8UDJkkQH3dohbp19255.16864476010
417801-41790012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2282.93602192-2119.89321326146154
417801-41790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1500010