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
421301-4214003R2QrxYPqg2Z92CX4spnKZ6vDH8i7GFNox2400.00122001030
421301-4214003NDQz8rZ3CnmsiBGrATk8SCpDXF2sAUiuM0-3000001
421301-4214003K35MTWEZMxsJSovN7LvVM8se2dNDAK4Wb29899.99974622010
421301-4214003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw19.61718552-3660.1266639527100
421301-4214003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1100010
421301-4214003C6Eg1HGKtv4ZcvuCXgvNsii4UNpJiRHo70-11892.6993590001
421301-42140039JSZMim6bkmmru61DgZacmD1xFDLXicxb1949.54815400010
421301-42140038iLnPwhiCDrwEp2gNPddhA1oQfo6hH1BK6753.55221100010
421301-42140038Utr2DVmxTjBercSi7H99YYWCEHNb86sT3700.00163000030
421301-421400387CFzTDDb4WpLfyww9q9W3j27XfR9DbBL1523.62745451010
421301-42140037rjefTEj3gmynkgtAejLCtXohG6bsauFS0-2415.2052365001
421301-42140037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu430.27121078-1512.6709078042
421301-42140036Ek1C2uJpDwA18fziCxcntnuX2bbhbTaS0-1100.1968820001
421301-42140035AeFkxteg1XsNzWxemYsV6L1GioCNpn3q0-7247.0644780001
421301-421400357dj5Y3Sq2oSrvfCDLsYKssixmmunrBL19461.71449900010
421301-42140034SkbknSLtsScbkGxkHcxqA3JqAt1s11616000010
421301-42140034GnSQnTzEsVDDGyY5dvudpd1YPARg7UXX0-2049.5483745001
421301-42140033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3162.40812795-2500.00250000115
421301-42140032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8858.23950068-2700.00300000106
421301-4214001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6529.73757879-5797.84167879112102
421301-4214001PKN9YEGFUaaDqNQ2yqNymTDAaMmwJzoaY4059.27641777010
421301-4214001Mw6vL3as13KoiFFR16xXJXTnZwGpGTtWM0-1100.0003100001
421301-4214001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-109901
421301-4214001KG5jhCtYWkrYZEZvGtTg9jdaAEXmeT5s40-2997.9880214701
421301-4214001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1.53338263-7558.2914026614
421301-4214001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1868.24829800-4475.274769784646
421301-4214001EwYCYTTgxuPYHKsoEzyDowihA2xN1sckL0-1300.0008100001
421301-4214001CbsKDwJTFKs8i6dhbo9Mf3ERw8AGfVN8L0-18921.8091430301
421301-4214001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1106.80446083-485.0388016898
421301-4214001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3107.47584188-3102.87297186117
421301-4214001BYWy8ZTiKvXxtkhjSn1Hd4r2WuiakGTTm0-4259.2765322701
421301-4214001AnKe2BmqbMGhEF54bNMtav94Hj3Xf929418863.80892897010
421301-42140019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2558.85097508-2019.99973806137121
421301-42140017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE2200010
421301-42140017TcqAwmk1bt4DAmdHkN5wc25KjSzSQ7Ag0-1000.0005100001
421301-42140016PHVjcXV4FBTHU3P6WvgaNbJSAHs7g5wD3701.42954500010
421301-42140015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1245.47329464-1272.213744021212
421301-42140015EqivyW3gFdTGWBbWU8th7wPf3GJdHS7x2948.64352147010
421301-42140014VkQnp5JRyfPfHCDCQ6KEuHUD6uCoqyM60-1300.0008100001
421301-42140014UM7U2DqpmSFU1Y4xpH2KpMhACuWqcu5n2219.87127000010