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
420401-4205003Q6zZp5DyRh8WpDZMMMiWzE1mXnhaKRQAv8000010
420401-4205003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1349.99900000-649.9995000042
420401-4205003MxDMvB3GgT6yvLocSdLmKayTgQ2svJn2A1974.23500900010
420401-4205003Muw4ksty7PUkhav4ePJjL45XdZcCTvTai1585.63132674010
420401-4205003MFzvBu9G7p5UVyXWbX5LUxPh6xEgP4Fgx4401.56264319020
420401-4205003MAvHcRgMdL8aqRt8na4GPBhQdkzw2QB3C2038.75856152010
420401-4205003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3921.73950353-3802.18331011684148
420401-4205003ErPppbkQp7sfrx3oSJqDskrQMUNxMEY3D0-4994.9100399901
420401-4205003BTfURA4SYt7XWpj38jxvUCZkdUCTaAM3U0-3772.4059895001
420401-4205003B4vkF4tjqugWdxY1MYYT2xCx6QsQRXYXq4873.75658140010
420401-4205003AwFKes1ZZhVVmprsKseWTx3D9e6pA2SrH3574.57300700010
420401-4205003AZ7XmVrFkBDzLhCw2uXKX2Wkb4ZTbidFW0-8545.0077365001
420401-42050039vcJrm9wEfxujZ6d33E2gNpepCsz8NtR20-3988.1416336301
420401-42050037Bbn44gKD3Kg6bFsrTGgT6oXQ1CLb3Qkg2001030
420401-420500375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s32500020
420401-42050036u8mNYWHzvMMBySquwwPyxQHH759Jw3eS0-1466.3810000001
420401-42050036Ek1C2uJpDwA18fziCxcntnuX2bbhbTaS1100.19688200010
420401-42050033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2481.85163740-5500.00550000711
420401-42050033JCsLgKdFCA4HciCZsnHQPNeh7L5qV6Ct0-2038.7830835801
420401-42050032kCweSgCW32hvxsST97pc4kZezTxMXaEA0-1703.4291874801
420401-42050032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6495.08687038-6500.006500001213
420401-4205001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9349.06147728-8535.3461927610189
420401-4205001NfDtG4W1dHEYFBLZ6bfF5UMTsVedaA97s0-1557.2605508401
420401-4205001LhjoU3NmGAj3hRN8Tk3uoovX4A4j4Yz7S1557.26037356010
420401-4205001L8tCHJgyJ8wzN2qcjbFPeFChDbQynNJNQ0-1000.0001000001
420401-4205001KpJhRvfsAX6949NCkLinXYqfstiFYz4x2186.37569388-1230.696498314415
420401-4205001GMgsCh83u4UvcTfH956ooVhKChEYpg16n2036.178400000400
420401-4205001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7220.65352407-3771.383999586953
420401-4205001D8rgBSH12HRgGtaorZqskHXwtSEHLHHJk0-1549.3546937701
420401-4205001CYdhhbS2v7iLdzfsGR2kXH6DsRxCgpHJy0-1000.0001000001
420401-4205001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW6000.20461624-5954.283458611314
420401-4205001B3Mx4LiqyprmG5ez5AqcuNkVpSCKGPCmd4184.53260245010
420401-42050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6248.70400974-6716.878150478994
420401-42050018ntpF81tZ8tivGXRy39TSQSAn8JsLzDcg0-4564.7897194001
420401-42050016pgRHZuHj2wrXq9CCLpb1XQahV56ns2L11549.35460513010
420401-42050016oXjUnBYBAhc4V14Gzd7SL41co6sJ2wHx0-102201
420401-42050016Kya2bGoeWVU66ue9Qfj4Hb7i3yBvyAhE0-4396.1407024501
420401-42050015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3310.39224377-3288.000540961818
420401-42050014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1023010
420401-42050013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1084.58348224-567.910967157747
420401-42050013HPsGZnrFmdQ9mqEDiQYLQoaTY7zPRfax2564.78965264010
420401-420500135TU1wF6hgoUE1pwim2YVue5Vtbj5Z3aX1109.44082077-1108.4408207721
420401-42050012zz8jAVBqh8zamEEdrYnVmJa1PGAsWrA80-1108.4409000001