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
422301-4224003NoS3QaKCirZ3ncWg56azURgNoDSZixCvs0-6729.1865450001
422301-4224003NRa4cDm4ZsRREBjvYenh3LYGbxPenAcYa0-3667.1420270001
422301-4224003MEuC17KCjz4VFVuHQzwtKKJr6uiwCie6U0-1291.1687041501
422301-4224003HtBDSDUW2ewopT1AWHo9dxu3yrx8VCvbL6332.19245905010
422301-4224003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4609.25539469-4630.7036282535373
422301-4224003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM3980-3965108
422301-4224003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2304.24625716-3708.3262878622
422301-4224003G36FBVjskM8ww7TmvSafzfNt2bGU3836k3571.75145300010
422301-4224003DVdPfARrzHc9BncqrfsBeaBvf3Jpe3FoV2002.29158447010
422301-4224003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
422301-4224003BXorCDVckzCH7TD77CKARxoRADLf1BKMF0-2002.6182884501
422301-42240037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1606.6525334902
422301-42240033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1118.00004083-1000.0010000062
422301-42240032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1108.72780401-6500.00650000313
422301-4224001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6316.99746943-5675.99746943123117
422301-4224001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71002.85546421-1060.05968762155147
422301-4224001NvdJn2oJQ954YuttYs32b5sSM2iCDgXtu1979.98966200010
422301-4224001N7uvVuohL2d4RSy4KQJRWjMqz8aCep64o0-2738.7777355401
422301-4224001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1101.00224396-978.07096966131124
422301-4224001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ987.14831230-1030.00464419141145
422301-4224001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1544.27832891-1567.13744799124127
422301-4224001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81709.81988574-1652.33029889133139
422301-4224001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-499.9999000011
422301-4224001JK5dqb3gKw91ZzCboGeehifzxjZfCnmp50-1999.9897750001
422301-4224001GnPiuu2WztNSz9DzLRGsn3KDjbZEjLejy1300010
422301-4224001GmaPW9eULVP8WPDHK915yHCfA39waWqJ818640.39852589010
422301-4224001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1253.60520671-1291.24692052137135
422301-4224001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1464.62819262-1337.3078042798
422301-4224001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3142.34546720-3106.747167206655
422301-4224001F2Nm2XSbc49Dndt4h4jUMLvmsFrQmZ8f52000010
422301-4224001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2094.79600732-29.00012181393
422301-4224001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2548.35244762-884.05706615139
422301-4224001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1010.62643938-1104.0861973435
422301-4224001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
422301-4224001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe62194.78710000010
422301-42240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7149.14868514-7129.61869994145154
422301-42240017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1564.32726086-1341.84576697156146
422301-42240015osAXgQsrb7efGAcPfkWVueLd6i9sFAXu4973.51733840010
422301-42240015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2962.42044546-2962.485639022323
422301-42240014LDArjvwGeKymnF7pRcG7iqoaNR2DDtfy0-18700.3986658501
422301-42240013zUrMgXHNQZ3PR49j3q9q7YyhjrfBYiZR2690.64636254010
422301-42240013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv763.70124785-1320.1584414251268
422301-42240012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1221.71894234-1134.60900718136131
422301-42240012ed6mpGjMh7AjU6WrrL1v8kAiCWeKjHiS1768.60288535020
422301-42240012DriCCQefEySaEfPwVHHASBotfpKucgqJ0-4977.0175184001