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
422801-4229003LAbBuXEUsqAtyuybhpP2ayw4T76ohwGLF1972.46466142010
422801-4229003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw41.14083189-2340.029745231296
422801-42290036ZXSvpe1kKCosFm6vdeRNdzVJrdngQvoE0-1984.8897843301
422801-422900369Vx2xyWhkocivtzL2VTyLGmqqEj6gbgr2782.83812190010
422801-42290033x4zQrrXYVyE7x2GaGM6xfUqdjmGQvtTL0-2782.8403057601
422801-42290033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1432.90119587-1000.0010000052
422801-42290032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3410.60534863-7500.00750000815
422801-4229001aEs5FerNoP8eecUmMAmChZ7ii3Mnts5U2564.16962909010
422801-4229001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5195.94950000-3588.04170000119104
422801-4229001NkAseVg8hLSZwPhNnaEL8Qp6oAary3pQf0-3499.9957710001
422801-4229001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2594.25965430-2110.5559164049146
422801-4229001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2269.34063692-2076.37184847152166
422801-4229001LwJR8bNnc9CxEo1PBEckBmJ4Fc3R4wND83037.39818307010
422801-4229001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1317.39917541-1309.73045075107119
422801-4229001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1776.17572879-1750.59055386146154
422801-4229001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81080.96153730-1147.56800846129130
422801-4229001Hy1rceh2EaKnAQhGZocTFUGnKFFD3mNG51010010
422801-4229001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1190.44463306-1193.28386378125139
422801-4229001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1103.45020000-1506.450200005343
422801-4229001EV9Zr27St9gz8pazY7Ugk1o7tEJUeYzka0-3037.3982900501
422801-4229001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000.80703477-190065
422801-4229001BjGAWVt3SiWmit6QiLTYj3rsSCBEi8azB2195.11733522010
422801-42290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7826.75066133-7316.54554036157177
422801-42290018DYBHFtjz3zCdKYTgNZPhTFYRHp8zTXVX0-120001
422801-42290017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1289.45659794-1203.94959673134140
422801-42290016XpjJzGdUXJECfaRKkaVaQ7cq1NsnnsaS1087.99990100010
422801-42290015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1149.43135055-1177.767501151414
422801-42290015DzaUnUGuZPJD9v1fDyNLGG6pw4P3uiK80-2564.1820439701
422801-42290014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1367.53134533-1293.80938540120130
422801-42290014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe0-160001
422801-42290013tikBdmMVkyuykDVNmv3tTr8YkVN3Xrut0-1010.0001500001
422801-42290012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1817.86947575-1801.12961700149161
422801-42290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1000-250012