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
420901-4210003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-10000.0002000002
420901-4210003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1950.49648990-1725.5571090254649
420901-4210003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
420901-4210003AtHZWnZG32fRxQo89eNN881ZD8QJfzMB60-250001
420901-42100038mYRgUKbb5YJkUdrayJ9sVqGamp36G6Nz0-2467.6608809701
420901-42100037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu194.66432208-1347.1122204821
420901-42100032kWfBvLk8spy28VH9qXH54b8hapXX9Ehr2337.43840746010
420901-42100032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW14323.32930957-11200.011500001023
420901-4210001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3893.02754800-4040.03966800105108
420901-4210001PoPrPNYkRE3Jbbp7gmnBiXaZVi5kba3CB0-18937.8093563301
420901-4210001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76314.46593614-6391.89493737255270
420901-4210001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm411.04458443-1078.069846436472
420901-4210001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6639.72591091-6692.01780241260277
420901-4210001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6068.52603979-6029.37881328261282
420901-4210001LPdeErXZRXHBdsd1XQiAo2PiGSGfFntiu1500010
420901-4210001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6996.70483480-7020.43425810245273
420901-4210001KhrahFcndpjXWMLdekGdDDA7dhUWuwj7S1449.99870230010
420901-4210001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86892.87888246-6850.80266402251273
420901-4210001HEKCKqMNuAkSbU2He1WAs6d8NjVd5Y2h20-1111.2596144401
420901-4210001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K6562.15901765-6550.82393811252269
420901-4210001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f904.52150649-1424.360400005045
420901-4210001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz2243.60000000040
420901-4210001Eqzg3oXaB39QaxDcm5Eop35MVQpucg8zZ3401.02885626010
420901-4210001E9N6FRRRcW4v8QLZ88H2ZFQyPqdDdr1iZ0-1499.9554152801
420901-4210001DjwrjHqLpCH7tNd9kZC2d6HJWLSjzccui0-211002
420901-4210001CbsKDwJTFKs8i6dhbo9Mf3ERw8AGfVN8L18921.80914303010
420901-42100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV17161.28667275-16900.89862395244276
420901-4210001934qHafuT4DD8fnVL417yBendxAz7mbEG701.61260000-2243.6007000054
420901-42100017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P6580.81322806-6525.73046742259284
420901-42100015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2442.32510647-2438.994747121616
420901-42100014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5580.60067060-5525.39439897212235
420901-42100012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6358.99485362-6136.97412127234251
420901-42100012AW17yyeeFroFNLP1puCuJAtw272jsVbJ0-3473.0039100301
420901-421000113D7bFQJtE2LkM4u2VbQVqAXGo5QrVR560-1549.9987939001