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
420601-4207003NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM0-6000.0010000002
420601-4207003NMcSNoydL7GHy6n5s9ncbe9VNS29DXNFm3160.82688846010
420601-4207003LcJRCJBJ8GnFsJBRVLawCjrCRNBCxxnT34245.75570879010
420601-4207003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1122.10017951040
420601-4207003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4696.83206889-4640.73398959603102
420601-4207003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1260-83043
420601-4207003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1719.39762690010
420601-4207003FvfsBgH2gM2FeKeWRRT773W3EihMfVYQj0-9521.5601780001
420601-4207003FvCLEgmqE1fwDkJLye1dJkCKGKQB3FQaJ0-1359.4905417301
420601-4207003ErsTEbUsqeRoizBUsuFjMUZhQfQzVbtzs2298.74229317010
420601-4207003EW99fcVMpfvhRXVr9n5WzMQq1UqCPngQm0-1355.8658072901
420601-4207003E9jmXn5NuqKq3ShYvFkRxnSKXAPsAFDzB9227.66249900010
420601-4207003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG2500-629.8791000011
420601-42070035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH545.19773765-1062.9091767611
420601-42070034bSAhgGjXscjQN9NiruAEh6DYMEFCCBMc0-4279.7557886601
420601-42070034SkbknSLtsScbkGxkHcxqA3JqAt1s11612500010
420601-42070033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1034.48392777050
420601-42070033itN3NYr3cjHrcEAqtbEMa2W1DyQPQke91194.50366191010
420601-42070033FBxN9CEfGJaMXocuwdoojwSotMSNAEFb0-2298.9571238901
420601-42070032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2735.17001029-4500.0045000069
420601-42070031zJZSjKHKn9HoE6K5jYPaCThYVtAx7KZz0-3461.0095917501
420601-4207001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7042.34916079-7699.53571101133131
420601-4207001Pqrxjet8M3cDHJSvp8TojdJ1jcYMue8BR1208.43484725010
420601-4207001PAzLv56uuBAmRZB7r1Le7EakyWvyHLCQQ3961.44508818010
420601-4207001NWmc2M4GJo8bm4a2xAzMkaUsd5g8xsZDX19009.96170543010
420601-4207001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2587.47691644-1612.4857770559120
420601-4207001GmgWjbCeJ3rWFnGBrq1Hx6jPJjHWynTKW0-1760.2926810701
420601-4207001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1479.76297988-1418.1204295799
420601-4207001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2486.74965512-3186.076656585553
420601-4207001CjJ6bJd64SHSWUrvXbf2WURzrS8T38WpA2000010
420601-4207001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1129.30496127-761.2196079576
420601-4207001CD2YNyB1RuTf49gRXTB4y7hZMFAUqk8kZ0-19026.1267942701
420601-4207001AzKFFnyrv3Zbe6sWAUBYBzwrt4dX5Ttk31245.99262000-547.0263390013
420601-42070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4809.02340760-4830.05300887169161
420601-42070017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1103.11214598-1159.56661280147137
420601-42070016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000030
420601-42070015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2051.48486518-2079.041499781211
420601-42070014NQUPcrgLbqQg3dXFMa2Lh6LbKKHXQYKA1398010
420601-42070013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1318.84653364-3837.380825797798
420601-42070013G7Cz4S4vDr8aZWfdzXrPWxXAKzuwLooG0-4061.8976392301
420601-42070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P590-159012