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
421401-4215003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3117.79204842-7302.86640083479125
421401-4215003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1110.7232920401
421401-4215003A2fEYUNKj6yCiYHmEEqYBjwhACNGBpFj23310.88403198010
421401-42150039JSZMim6bkmmru61DgZacmD1xFDLXicxb0-1949.5481540001
421401-421500387CFzTDDb4WpLfyww9q9W3j27XfR9DbBL0-1523.6274545101
421401-42150037qeMC6LPpuM1joe5qZ38CNPHANHPuRhJf8895.78672950010
421401-42150037bgovxjDbgzvghHqnpcH9Vajt8w4DGXsn1825.96778650010
421401-421500357dj5Y3Sq2oSrvfCDLsYKssixmmunrBL10-9461.7144990001
421401-42150032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1318.65709399-4149.5045000049
421401-4215001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5423.43050000-5302.7896000010899
421401-4215001QDdU3hx4wbdr6R3asAgyL4UhaFu2FUgZU2947.68545017010
421401-4215001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71660.77040677-1680.31359854105108
421401-4215001NwUsrttbQ8PEBehuw4YDWhXSbRrBN8eK51050.96970000-1090.9687000034
421401-4215001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1139.40193038-1216.687483409486
421401-4215001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1764.81846641-1722.51153547108108
421401-4215001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1389.04242475-1414.04963495113109
421401-4215001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81120.76599805-1007.2145650211395
421401-4215001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-4638.9433982402
421401-4215001KCwLkBLm61NGDeUvn8k8b1EVJhozjcR4Q0-1355.1407444201
421401-4215001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1304.34234999-1349.69169994116107
421401-4215001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1016.80352791-915.9615795876
421401-4215001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2927.56490000-1746.109400005941
421401-42150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4556.62097514-5062.19585878108111
421401-4215001934qHafuT4DD8fnVL417yBendxAz7mbEG1163.89940000080
421401-42150017hjkAMQeeBExZgbHxeAwyGCbLvDqgBJMi3958.35894562010
421401-42150015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1957.65517638-1909.728199121616
421401-42150015EqivyW3gFdTGWBbWU8th7wPf3GJdHS7x0-2948.6435214701
421401-42150014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1245.05034933-1211.74886552105101
421401-42150014svPrmtfk3k4y6xGhiXZssaHuMZRzKazp0-1996.0800000001
421401-42150013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1790.22110799-986.787215977993