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
421601-4217003PWfykPTE3koxjmYZpbewagq6qwJvkMRbj0-2094.6764277201
421601-4217003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1398.09435772030
421601-4217003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10.95655866-3503.6736207017113
421601-4217003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1435-107042
421601-4217003Am5SMSn45tJWWzvqMiUFQD18zZ7s6nZ410-1930.3751641301
421601-42170036DiReisYMCqfWidL4FHSQPkBZRhNqHVJ42082.20863178010
421601-42170035bKG48fEAqRQQJ2CNZmsdjQRcC7Dn7TPx19.27152600-6183.8898065011
421601-42170034t3x9FNc2B66JXZ7yeibi42kdr9LJqcgk1873.09475479010
421601-42170034nT6TZYPsAhJW754uwKZih5zNyEjgEzgJ5588.22931300010
421601-42170032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5253.55348919-3500.00350000127
421601-4217001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6000.76490000-6148.76490000119122
421601-4217001NswQdMkQYF1ZfGPJGX4oDTxbmMHeKPf6m1200-65011
421601-4217001NFfjwEry58LXfyz74D2vzNH3EGyXnUCCu2817.49499475010
421601-4217001NFSkgdTkUp9FcpFui66wPGjA5iuX11YWK1200010
421601-4217001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P28.46341367-2894.4634136714
421601-4217001LZXyhDKfw785qPjWvzCZS72t1LCgC3YoR0-1000.0001000001
421601-4217001KHXc2aAEPKJiEEDBXpjw7M5A7pRrVhnNL0-1401.9673430001
421601-4217001JR51N1pZqkSBwMj7yjw6mHihUaEXVyVXM0-2827.8244501701
421601-4217001HWZ4qbRWz7G3KjUWEPncHQ9Dn8sBDAmMh18800.39879499010
421601-4217001H5ni1v1fGJcDehPpdYvvACSZfd2YRdELM0-1396.5385420001
421601-4217001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K930.90410144-1043.95505764180157
421601-4217001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1429.67438289-1223.148236771110
421601-4217001Fw2piE58YH6KsKEbowethhdQ1aGz7grDf1116.35907321010
421601-4217001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1705.34074000-3046.340740005049
421601-4217001FKUJ9wQ9s5PTsbWPTLnxT9afBaHt8A1oK0-1000.0001000001
421601-4217001CJ9EkozeTbsaAyGjyrGMqsYHFxoz38k8S0-1000.0002486002
421601-4217001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1136.46631423-808.8304360467
421601-4217001CESJ4XaKxx9hLh9hXAFUpZBaKUZSSEnxT0-3600.0005357003
421601-4217001Bgp7RyBDeAqVyBVFwh882RrkcVHjBgiSM1815010
421601-4217001AnKe2BmqbMGhEF54bNMtav94Hj3Xf92940-18863.8089289701
421601-42170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3362.04549666-3558.64028856153135
421601-421700196pbK8HFGkLxUWbLE4LLrYhikrXnSjUtz1200010
421601-42170015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2499.17902927-2420.226775671414
421601-42170014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K885.17324131-1028.21492617175150
421601-42170014ftx6Qa4ipt6u2QGs8hS2MsVd2ei3KzWt1322.67698000010