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
421201-4213003NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM6000.00130000020
421201-4213003MDqaBQvD8Fx4hFXnW4gmqNx3GKcUnhcM30-10000.0009000001
421201-4213003HzSsuD4mJv1LQMmEomm4L7QCqEwvVn7pj0-8991.2779060001
421201-4213003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw9194.52025326-4458.1052011064072
421201-4213003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ791.80791456-2671.1522084511
421201-4213003F3pNgVHvpS2SGRFuHptKiFd3L3HiFmQwE0-1744.9779430901
421201-4213003ErsTEbUsqeRoizBUsuFjMUZhQfQzVbtzs0-2298.7422931701
421201-4213003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy6000.00150000-1.0005000021
421201-4213003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG6000.00190000-767.9598819921
421201-42130039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW1315.98559645010
421201-421300383CbEprU4zfHTnQh8Vqp8fsRcyowpEKUp1745010
421201-42130037rjefTEj3gmynkgtAejLCtXohG6bsauFS2415.20523650010
421201-42130037Ru48o9tX82NfnTxQRNNx2HQCWam8ypm20-3637.3570180001
421201-421300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31150-40021
421201-42130035AeFkxteg1XsNzWxemYsV6L1GioCNpn3q7247.06447800010
421201-42130032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4928.36793477-5500.005500001211
421201-42130032JbSmtS17QgvfW58oMWWB44YLBo7abGPd6000.00120000020
421201-4213001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6272.81313996-6383.42993996123119
421201-4213001PCSYuX8vn3a8HrNaJGdFGMxtV8LBbYtuY2916.66666666-2083.3333333332
421201-4213001MuXbUPBBrTYCHGDE5MRf4V4VwGuA4iTQu0-1407.5290675401
421201-4213001KG5jhCtYWkrYZEZvGtTg9jdaAEXmeT5s42997.98802147010
421201-4213001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-1499.9999000013
421201-4213001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-200001
421201-4213001HkiwycVbW3zGYr38eQrKB6pwkRCfpHxU71800010
421201-4213001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK7687.57088974-70.41737702182
421201-4213001Gc6iKNQAVM7St37jqtzcDGP2oGYMByhBH0-1235.9640154001
421201-4213001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1418.74232241-607.3256837643
421201-4213001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2080.23470000-1113.477600005352
421201-4213001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz1892020
421201-4213001En4qzv4FmR5y66x6tnniqgSxaAJLBYy8v10001-1000022
421201-4213001DjwrjHqLpCH7tNd9kZC2d6HJWLSjzccui0-3805.9766000002
421201-4213001CJ9EkozeTbsaAyGjyrGMqsYHFxoz38k8S1500010
421201-4213001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe63196.65950000010
421201-42130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3219.70665564-3718.31822617135146
421201-4213001934qHafuT4DD8fnVL417yBendxAz7mbEG933.93580000-1892.0005000092
421201-42130015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1474.53847244-1516.137745211111
421201-4213001518xkdyHoXVm3t25DD2dehMqA7RucyJBk0-3000.7506562601