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
421101-4212003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
421101-4212003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4100.59085683-1968.5169647764761
421101-4212003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2671.15220845010
421101-4212003ESR2mHHHu7mwK7EvL1TheR1vkkhdN4Cug1272.42875675010
421101-4212003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
421101-4212003C4VnRRnKNhiqLZjiiQNuuYoN8ps77yep42500010
421101-42120033FBxN9CEfGJaMXocuwdoojwSotMSNAEFb0-1272.6435874701
421101-42120032wPceZVbX8iebgNrpn3izHLjphs6ThRay1500010
421101-42120032kWfBvLk8spy28VH9qXH54b8hapXX9Ehr0-2337.4384074601
421101-42120032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5314.65506788-3100.0035000027
421101-4212001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4690.37562156-4624.2956215610889
421101-4212001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74346.26950724-4434.28735862166184
421101-4212001PehQ5P8A5Xxrvnf7MxkxkW46opmCAa8dq2000010
421101-4212001MdHsp7M2xuts2xvVsser1mhT18RukCGdq0-1376.1436552601
421101-4212001MFt6Ck2MQU6DoHRvihKiijqSoLeQPvXJe0-12037.9475726001
421101-4212001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3961.48219551-3955.74518573157168
421101-4212001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3954.61860309-4038.85250309159167
421101-4212001L3NekeVexsVok6VYWYPS3Wnf5EAutaEYF1813.297392000310
421101-4212001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4690.21240091-4751.35150941178189
421101-4212001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85089.42416448-5089.62791119172180
421101-4212001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2040.9047621703
421101-4212001HM24x4erc7TwV3jjaQNZTTPgyX3j67QoT3877020
421101-4212001GsK2fEPxRABB2kT1MiR8wyAbHvf3SJsvZ2000010
421101-4212001Gc6iKNQAVM7St37jqtzcDGP2oGYMByhBH1235.96401540010
421101-4212001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3913.23767250-3955.40826075154170
421101-4212001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3665.21889007-7065.549123735450
421101-4212001DjwrjHqLpCH7tNd9kZC2d6HJWLSjzccui3805.97660000020
421101-4212001DDVuu6ZNVYHYQQbKLtsDg6aaxab7LdLGe2000010
421101-4212001CrjXT4YUHu7yAf29Q5H1NomFtpjeY2jvA1149.988000000120
421101-4212001BDLSEMXwDkDRkZWcSP87m3moSeqsLiCQR0-3345.7413562601
421101-42120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7699.90361781-7334.80264801195206
421101-42120017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4654.64258601-4753.64686867176177
421101-421200168hwcTowU2YJfyjnodykunkTT4E1B1VGs0-10711.0841466201
421101-42120015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1875.39288904-1885.120287031212
421101-4212001518xkdyHoXVm3t25DD2dehMqA7RucyJBk3000.75065626010
421101-42120014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3653.59867950-3756.50235172159174
421101-42120012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5084.60888871-5182.77440038192205