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
422101-4222003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-700001
422101-4222003Q68ih9aAwDmbYkYG3VUfU76G3SeX2yhKt0-19900161
422101-4222003Mp2CAH1qWtqxFPw9sN3Dn1WLgHuc6iVGs6499.99950000010
422101-4222003JioR7swykM1GqysBEi2vZAJCeepYYsk4H3714.35869400010
422101-4222003JRYWJEZCtNK7bG8ZkG8HBqro99BXKuSHz0-19900157
422101-4222003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3943.20801622-3800.58656168555135
422101-4222003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM2020-156043
422101-4222003H3HnisKg4j81aPFoyMhp5ZZQMTAGV251p0-849901
422101-4222003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-2008.9981567401
422101-4222003CP8suPkZBaeYBWmD9x1aENAFa1yJKSg422008.81797258010
422101-42220036psSLWjbFZUsXZFi84agDJRfNRQciYSuC0-2643.9551824201
422101-42220034ekohWP2JajtUcN4niej96e2cwYwte4G81633.26194552010
422101-42220033mHACmst6CzHgcV2Wg8oSvqmfrNcWahx50-5216.5099470001
422101-42220033ihDBitHf1iCyHKRMccXaJbiHNeMHS3fa1500010
422101-42220032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4077.14838615-1500.00150000133
422101-4222001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4970.62910000-4043.72060000116107
422101-4222001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1231.48636045-1192.54622487123121
422101-4222001LXeqqPUAJzcUbVcNQdmNompZ8Mephwhay1081.57622705010
422101-4222001HvzHah79XwLVNoG7yJ2WKmRDJJfASjCCg2746.75173554010
422101-4222001HWZ4qbRWz7G3KjUWEPncHQ9Dn8sBDAmMh0-18800.3987949901
422101-4222001GBEAxb91tea1magDAQoKnjx18oH4ax2T31734.59948670-50.0000261611
422101-4222001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1739.32673620-1346.722636204239
422101-4222001EV9Zr27St9gz8pazY7Ugk1o7tEJUeYzka3037.39829005010
422101-4222001DtZTPwNKyqAxVffQSQPcWNeUrHBRh8cgo0-2746.7636655101
422101-4222001DmqFgYfKMT1F8B3tGhVMFf82vdgdSsjNV0-1744.5995165801
422101-4222001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo482.14827959-2217.85133812933
422101-4222001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1009.84617205-598.22369921119
422101-4222001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe60-5796.8414000001
422101-42220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1776.81227076-1830.08197119118101
422101-42220017Cqv2fMVQt2AdkBwBwfWA2mNfYx9b6Gbt0-1342.0018516002
422101-42220015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1321.69035944-1317.629450251110
422101-42220014yDmpEeuj3DeiXyM1ebX9DYFPD5wpQtF90-1038.3466963601
422101-42220014LDArjvwGeKymnF7pRcG7iqoaNR2DDtfy18700.39866585010
422101-42220013yNg5QcCSXZTCVY5VucfqNqm6nQQETXfo2000010