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
422001-4221003Q68ih9aAwDmbYkYG3VUfU76G3SeX2yhKt1990010
422001-4221003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K1200.37331262-1209.2851217523
422001-4221003MiykqENZtwD4go9rvMc6Wj4PYrDtVxSyT2000020
422001-4221003JRYWJEZCtNK7bG8ZkG8HBqro99BXKuSHz1990010
422001-4221003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw78.73035581-5041.037319891393
422001-4221003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM2005-136073
422001-4221003GZZAVWMub8dpeoiv82JX94TgLZysvYBp81990-14701116
422001-4221003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP10058.04208872-8049.0439319854
422001-42210036psSLWjbFZUsXZFi84agDJRfNRQciYSuC2643.95518242010
422001-42210032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6326.94360906-9000.009000001218
422001-4221001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3435.90286405-3915.77996405115121
422001-4221001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71692.54330014-1814.82779651145159
422001-4221001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm634.07538843-1060.1713359910687
422001-4221001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1570.49823738-1514.52457750134144
422001-4221001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1191.34344988-1191.06353892137133
422001-4221001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA339.00035684-5108.6697368094
422001-4221001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81010.07472515-802.28709298137137
422001-4221001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1676.64695357-1280.505500005644
422001-4221001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz0-25835.2590983003
422001-4221001F7Wp23c523AuKpPfSHJGBNASCB8mutiUe2000010
422001-4221001EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE530335.85000000040
422001-4221001DtZTPwNKyqAxVffQSQPcWNeUrHBRh8cgo2746.76366551010
422001-4221001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2521.39888111-1290.999560324721
422001-4221001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo319.99980000-1132.9985000023
422001-4221001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh400.36314786-1618.045435161013
422001-4221001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1002.27583656-902.2758365644
422001-4221001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-200034
422001-42210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9299.19348289-9329.85876656143149
422001-42210019Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n0-143003
422001-4221001918dz6TJ674RV89xbLxhCeJeptXaXhG520-2430.6707000001
422001-42210017Uz6wRuQRjPxudCD2RLAQFzSm1YbDPjP70-2747.3755947501
422001-42210017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1910.29352338-1937.82381211154157
422001-42210015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1349.67059793-1363.979328191010
422001-422100155c4joMtuCC4q3U9DuyRTjYPYASXpu6WN0-2247.4803221102
422001-422100144W4bRcXM1hDFE5VRpzEViN2HH2vWMKmd0-1112.4416795903