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
422401-4225003QZgETHSs8gUeTJ3RTz1mHBZ35C76GT1DQ0-1615.2288717701
422401-4225003NQNFBNcDV3TxqeqZ13S3BAHXNMKxv46fx2468.91871900010
422401-4225003MtDGRzX4hYRzSNC2x4JyuG9588tNYVs1v2500010
422401-4225003MiykqENZtwD4go9rvMc6Wj4PYrDtVxSyT1999.99990000010
422401-4225003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1180040
422401-4225003HtBDSDUW2ewopT1AWHo9dxu3yrx8VCvbL0-6332.1924590501
422401-4225003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM2285-320068
422401-4225003G36FBVjskM8ww7TmvSafzfNt2bGU3836k0-3571.7514530001
422401-4225003F3YM31x5bfpN5TkGu2c6YavX9R8h9gbAY2000010
422401-4225003EVsHwZsvzzPWMzvTXU9JqyeUoWMxWG9ff2500010
422401-4225003DVdPfARrzHc9BncqrfsBeaBvf3Jpe3FoV0-2002.2915844701
422401-4225003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
422401-4225003Ak8SFRJdunutX41NExNBssirhS7eHAYKA4352.47705721-175.9504000012
422401-4225003A4UWwi2PURQCKWXzpWXdbmjc1eHvnkN741612.76629930010
422401-42250038fVwh1YfoVE29iP397NsoQzW3N14spt3Z2000.68463081010
422401-42250033pqMFkwV89LJtd87BLVN4vQDjJMNhM1G86323.14780455010
422401-42250033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1583.11122385-1500.0015000073
422401-42250032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10652.91912615-4000.00400000288
422401-4225001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6090.98350000-6804.76920000121121
422401-4225001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks12000030
422401-4225001NVW1eHrh3rwe1mJt6pZCuDLCs1D2U24c846.53143345-1118.5528542011
422401-4225001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1024010
422401-4225001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3872.42736996-2129.85859895100113
422401-4225001LXeqqPUAJzcUbVcNQdmNompZ8Mephwhay0-1081.5762270501
422401-4225001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1000-200011
422401-4225001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V20.89240000-9836.98743556232
422401-4225001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150002
422401-4225001Jzr89T14Sm48cDAedGSP4hAZxCKLn1PA12598.97102169010
422401-4225001JA4v3ACHQDVoqQfdoAw85j41PkNJhxkBd1061.47180105010
422401-4225001HkiwycVbW3zGYr38eQrKB6pwkRCfpHxU70-180001
422401-4225001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1013.73619316-994.74843338201176
422401-4225001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1215.16153995-1338.1270877789
422401-4225001GEcB2qtnsK5iV3eSiNRp8gBDuDJTKDdxD1003.21033635010
422401-4225001FaKAEyYoH1vun19vyMYg2FUkWtYS7G2Rt1000.09700000020
422401-4225001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3033.19784229-2952.934142295455
422401-4225001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo387.00040939-2452.796294901016
422401-4225001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1750.57540958-1584.0221017297
422401-4225001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1502.06060275-1500.4729000066
422401-4225001AiW1tvUba5p9PNsWbnYJQjPjr4ZfGGbYY1500010
422401-42250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4403.64985287-4437.11951305199177
422401-42250017vtuaCwgN7TKnYaoVhw7nTEQLQ96GQVe23477.10283902010
422401-42250017itpYKkB8zSTsmT6dfG3Uq8cg69Y8Nd1k0-10571.1154626701
422401-42250016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis2765.65000000-2000.7500000042
422401-42250016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-134001
422401-42250015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2616.50019510-2613.708592201919
422401-42250013zUrMgXHNQZ3PR49j3q9q7YyhjrfBYiZR0-2690.6463625401
422401-42250013vTbVKTV6gM2oBG9o2JzPfNzxMHAfYaLC0-1289.9920000005
422401-42250012ed6mpGjMh7AjU6WrrL1v8kAiCWeKjHiS500-2518.5028853514