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
421501-4216003PWfykPTE3koxjmYZpbewagq6qwJvkMRbj2094.67642772010
421501-4216003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD8506.623089020140
421501-4216003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4726.75526713-2146.8051713854884
421501-4216003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1265-112044
421501-4216003H3vf1kjSLfJEKN1aWmhZdEzfYyz4y4tsG1908.07390005-190021
421501-4216003CvC6GSyppQ2buBqRJDUNA7oL3btpb95UU0-1878.6623674701
421501-4216003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-110001
421501-4216003Am5SMSn45tJWWzvqMiUFQD18zZ7s6nZ411930.37516413010
421501-4216003A2fEYUNKj6yCiYHmEEqYBjwhACNGBpFj20-3310.8840319801
421501-42160038iLnPwhiCDrwEp2gNPddhA1oQfo6hH1BK0-6753.5522110001
421501-42160037qeMC6LPpuM1joe5qZ38CNPHANHPuRhJf0-8895.7867295001
421501-42160037bgovxjDbgzvghHqnpcH9Vajt8w4DGXsn0-1825.9677865001
421501-42160036SBjh6EJhxfPPcbqdWmKX8rj8yNjGiR878681.83813500010
421501-42160035bKG48fEAqRQQJ2CNZmsdjQRcC7Dn7TPx6183.88980650010
421501-42160033ihDBitHf1iCyHKRMccXaJbiHNeMHS3fa2000010
421501-42160032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10927.40430533-9000.006000002612
421501-4216001yFBuZdc7o77oZTAW3Z46cMyAUxVB84wM1065.97604029-505.9761193921
421501-4216001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10037.80634398-10626.80634398124119
421501-4216001QDdU3hx4wbdr6R3asAgyL4UhaFu2FUgZU0-2947.6854501701
421501-4216001N9JJqops8H8ksYfdoYciXDvN9VgJ8EZKu0-4252.7505857301
421501-4216001MgxnajEFnPdWdrRWq5gTCnHcRDpdfEQrd0-1000.0001000001
421501-4216001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1032.23302735-1057.1250759477122
421501-4216001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1521.14293394-1313.43850101188169
421501-4216001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P2866040
421501-4216001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1402.06034134-1464.81116260149151
421501-4216001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81339.41771865-1449.88914551168166
421501-4216001KHXc2aAEPKJiEEDBXpjw7M5A7pRrVhnNL1401.96734300-17.2963690011
421501-4216001K3Aa7HrrAV3AJ2Rd13JfPHv4MgUTJfMoZ0-8499.9998891701
421501-4216001JR51N1pZqkSBwMj7yjw6mHihUaEXVyVXM2827.82445017010
421501-4216001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1310.21638544-758.545232241249
421501-4216001Hr1DdSrGcePTiVVJV7drBLntVeb1vRceS2958.35882952010
421501-4216001H5ni1v1fGJcDehPpdYvvACSZfd2YRdELM1403.22980100020
421501-4216001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1000.25140287-834.65651327161162
421501-4216001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S729.26154180-1460.2167203555
421501-4216001Fh8nULBJ55u8LWL1Mg57YC7pWbiAFKLmV7749.99984752010
421501-4216001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2079.14269073-1749.620290734845
421501-4216001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1064.40626555-368.9333915074
421501-42160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9406.54259897-9243.47359847182184
421501-42160019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy47.41720000-1352.7348000011
421501-42160017hjkAMQeeBExZgbHxeAwyGCbLvDqgBJMi0-3958.3589456201
421501-42160017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1449.21207624-1463.51624695173180
421501-42160016PHVjcXV4FBTHU3P6WvgaNbJSAHs7g5wD0-3701.4295450001
421501-42160015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2871.25269594-2865.289741482120
421501-42160014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1436.71849955-1259.36563466151141
421501-42160014UM7U2DqpmSFU1Y4xpH2KpMhACuWqcu5n0-2219.8712700001
421501-42160013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
421501-42160012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1559.67608109-1199.68743843157148
421501-42160012fXB6sBJCGbmf7XhRvTXMDCu91329aven0-112001