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
420301-4204003Pyv9zTBNu7sBZCQC5s8VUPpsYWBxr2H7f0-9982.3425780001
420301-4204003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
420301-4204003NdHFwVN5vGjPdvmfmbEhppTVPbpueWTWo0-450001
420301-4204003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1350.08800000-2000.0005000031
420301-4204003G3sHQgdtrQ1ui4K2agwEHKMiFF5rRgnBH0-4054.8831475001
420301-4204003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d165.75828591-500011
420301-4204003ErPppbkQp7sfrx3oSJqDskrQMUNxMEY3D4994.91003999010
420301-4204003D4mZ2euR95DRooQ3YGzpVzSfruhcYyWTx9762.13377200010
420301-4204003CiWtMzwxzejoUj99FcY2Uu36NdGHrEn7d0-1713.8184593501
420301-4204003BTfURA4SYt7XWpj38jxvUCZkdUCTaAM3U3772.40598950010
420301-4204003Ahx4AANub7DaMaa8EJhJ2V8AbfGBCmFDu0-8616.1939420001
420301-4204003AZ7XmVrFkBDzLhCw2uXKX2Wkb4ZTbidFW8545.00773650010
420301-42040032kCweSgCW32hvxsST97pc4kZezTxMXaEA1703.42918748010
420301-42040032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1021.56213017-5000.00500000310
420301-4204001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4997.30282868-3203.8340746810089
420301-4204001Q3FQ5WCa6vbCE9bq9gpKJLh6Zij1evcmW1541.97249121010
420301-4204001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81374.61638254-1161.23318118130111
420301-4204001HvHzVS6FVj94GLKo1B3gj8M1HL67ixhmy0-19066.8170075201
420301-4204001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S915.79350851-1040.7298084678
420301-4204001GKs97J3ooybE6uQJnmKuLBz7KQTd8An6q0-3699.8482391001
420301-4204001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3327.68194647-3288.644546475346
420301-4204001CD2YNyB1RuTf49gRXTB4y7hZMFAUqk8kZ19026.12679427010
420301-4204001Ax6ErL9FazToR6xaJxpSbwqzEEWziEUEp1649.84815997010
420301-4204001AZKKx5adS7iVKLCQBXeGxVrE8DbdUQrxR0-135002
420301-42040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5396.24585690-5065.77737209115108
420301-420400198pQQ2ESkjideBLcAmTG81WY8SjDVZgd80-4403.5503864301
420301-42040017YziX46xiDwWMbsskYjvdWZhia4o94NE0-4443.9998855001
420301-42040016Kya2bGoeWVU66ue9Qfj4Hb7i3yBvyAhE4396.14070245010
420301-42040015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1609.09584049-1592.434110131010
420301-420400155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd491.99533974-1541.9735912171
420301-42040012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1088.80468102-1129.00465035111104
420301-420400126z3hfbGGXep8bhZ5DBqcWzEbhVkWxU8s4379.34864450010