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
421701-4218003J144DBhN73iWukeSRMoDeU7r3YcvVYrCs2082.15185774010
421701-4218003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4873.43905224-2845.6301979256185
421701-4218003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM910-143024
421701-4218003GqpnsVjrsDvMMDhyY6ZjMywBP4scCV5yK5226.57265200010
421701-4218003F4q5FQEvCn8BYJmDbWpnTkSP443EbDEdi1657.77980000010
421701-4218003CCyapVu3VfupQDDPQyc85BYaYB8Gr7Cmi7854.41555700010
421701-4218003BJshLQDmcp7FnK38nU9qDZi8wn5SgMNHL1805.42170743010
421701-421800383CbEprU4zfHTnQh8Vqp8fsRcyowpEKUp0-174501
421701-42180036SBjh6EJhxfPPcbqdWmKX8rj8yNjGiR870-8681.8381350001
421701-42180036DiReisYMCqfWidL4FHSQPkBZRhNqHVJ40-2082.2086317801
421701-42180034t3x9FNc2B66JXZ7yeibi42kdr9LJqcgk0-1873.0947547901
421701-42180034nT6TZYPsAhJW754uwKZih5zNyEjgEzgJ0-5588.2293130001
421701-42180033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce299.75432034-1005.1015000013
421701-42180032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3478.04840263-3000.00300000106
421701-4218001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6030.38200000-4993.32920000113101
421701-4218001NMDBPq9cGxH4u3mZBzQWPAAw8FJnJJXgg0-1541.4636333005
421701-4218001NFfjwEry58LXfyz74D2vzNH3EGyXnUCCu0-2817.4949947501
421701-4218001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V3002.273000000210
421701-4218001Fw2piE58YH6KsKEbowethhdQ1aGz7grDf0-1116.3590732101
421701-4218001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2045.62350000-1769.623500005146
421701-4218001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1020.05851000-1125.4364669447
421701-4218001Bgp7RyBDeAqVyBVFwh882RrkcVHjBgiSM0-181501
421701-4218001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21382.70400000060
421701-42180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3202.45831878-3183.95167468138131
421701-421800196pbK8HFGkLxUWbLE4LLrYhikrXnSjUtz199.99975140-1000.0001243011
421701-421800192i5zASpAYiX5pCf3ZxXMs7ATZAVtYjaz1531010
421701-42180017vvrxLwg8MdPRCEjgoSJ9ADWiXUfe7Kxy2816.90169475010
421701-42180017Cqv2fMVQt2AdkBwBwfWA2mNfYx9b6Gbt1342.00185160020
421701-42180015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2657.43658629-2679.076057611313
421701-42180014yDmpEeuj3DeiXyM1ebX9DYFPD5wpQtF91039.34669636-121
421701-42180014ftx6Qa4ipt6u2QGs8hS2MsVd2ei3KzWt0-1322.6769800001
421701-42180013HPsGZnrFmdQ9mqEDiQYLQoaTY7zPRfax0-2564.7896526401