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
422601-4227003PgVCQhRskgPoSGg1G7BtxNEEzwHT3r2QT1815.93812200010
422601-4227003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0.00030000-600011
422601-4227003KjEMRXnFzftcKmjPsFc2jWQuA8bMx4baW0-1864.2760590001
422601-4227003J3pdN2g1sWTTuvptGaTAhJR7QrXwFMdqY5870.08892106010
422601-4227003HeTL3L661oBXU4dh32CdgeGgqXsx9XNzR0-6112.8938840501
422601-4227003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3408.87274923-2496.8651158831467
422601-4227003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1115-47031
422601-4227003FUp1F3stmzc1AyGW8JSEL9FGkWR7wBCok0-1987.6808681501
422601-4227003E6CmKfGR8EZNDiugjDwAJjgjBbMPnjexY3477.74849389010
422601-4227003Bvu2pdTT2g8FMhRcSQm7LRse8LMr1nDKV5846.03160068-79.0542000011
422601-4227003Ak8SFRJdunutX41NExNBssirhS7eHAYKA0-5846.0381006801
422601-42270039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-7000.0001000001
422601-42270037pXQEmtHq11jPsdBDTfXRWz3S3HQBbdXp1005.28097911010
422601-42270033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1287.73078684-1000.0010000052
422601-42270032b82FVsMryoDcrMKRPWuo6Hxd93EqiZNS1986.99518716010
422601-42270032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2473.68805459-5000.00500000610
422601-4227001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5017.95010000-4141.078100009282
422601-4227001PwLCT5kToMsWE8UH7dK8ECjxLi7k9hsoF1006.12614501010
422601-4227001PMhVJtqVjAnpVAXqJFNA2pHP7L1coSoi52800020
422601-4227001MhhVD9gDUD3k3MmtE6cbDu5AC2ZtVZoGr0-1032.6690970501
422601-4227001MfZpnxJaJMPB86oJBTtRk4R179HcRFScV1371010
422601-4227001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2010.92012973-2577.4938447966128
422601-4227001GnPiuu2WztNSz9DzLRGsn3KDjbZEjLejy0-130001
422601-4227001FhoRQpc6pkKC1UYW74BgJeeCD7LEW6dft900-1040.0004114022
422601-4227001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2917.66260000-1400.909800004233
422601-4227001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1095.89671933-1272.485970521213
422601-4227001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3000.49845582-300076
422601-42270019kjebfJyTdTbCENs9FKV9LAZzFBrf3J5h1154.60447513010
422601-42270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3225.03547952-3249.92714837128125
422601-4227001934qHafuT4DD8fnVL417yBendxAz7mbEG0-1371.0003000001
422601-42270017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-220001
422601-42270017Suhnn9iCq7a8ZEyQut67k7Gd1v9t3d852574.95860669010
422601-42270017GANV45ka43ECPYKbsqHUiVfd2DC8Mx8H0-2579.0791066901
422601-42270015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1397.85661345-1402.632666831212
422601-42270014GYjo3vcTi7dK3STT8oKeSr2moYDBP2Yq0-1994.9617681701
422601-422700134vekUN99ZqsjKKfdfqqRhyra9Sxdtc2a1270.98373580030
422601-42270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P575.67713595-2180.93752258110
422601-42270012M1Q4Y8eoSjHKFtFyQzorGzzom4VXo1de0-1556.4952543201