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
422901-4230003MtDGRzX4hYRzSNC2x4JyuG9588tNYVs1v0-250001
422901-4230003LAbBuXEUsqAtyuybhpP2ayw4T76ohwGLF0-1972.4646614201
422901-4230003K35MTWEZMxsJSovN7LvVM8se2dNDAK4Wb0-29899.9997462201
422901-4230003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
422901-4230003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2144.58593897-2170.0298376032581
422901-4230003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1107.15389189010
422901-4230003EgX14b7ED4HTEu4NY3RBJEXBGjrHCeGc11063.61972950010
422901-4230003EVsHwZsvzzPWMzvTXU9JqyeUoWMxWG9ff0-250001
422901-4230003EB81zThU28keWxTvaUC2bit8uYEeCPpVx1863.26031075010
422901-423000378mP3uysWQxfaddjJRXgrjskHhYjyDyDj19899.99941240010
422901-423000369Vx2xyWhkocivtzL2VTyLGmqqEj6gbgr0-2782.8381219001
422901-42300033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce454.15574091-1600.0015000033
422901-42300032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8398.74723909-4621.005500001011
422901-4230001rDYLmk8ddrjNhv133feiHj7QBsTgL7pk1195.11720622010
422901-4230001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7543.84431083-4695.84506924110102
422901-4230001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72312.49038188-1964.82861899111104
422901-4230001PKN9YEGFUaaDqNQ2yqNymTDAaMmwJzoaY0-4059.2764177701
422901-4230001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1313.78568822-1505.3521930010498
422901-4230001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2122.50798751-2031.35399350110107
422901-4230001LdEcYzeXxuDiuMJytn6G1Ptj6XUiAq9xr546.62860000-1343.6347000013
422901-4230001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1534.54831826-1566.33486576112107
422901-4230001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82404.66514009-2311.30381543116117
422901-4230001Goyo4VTFqaLWftP814UbgQn4NkyWpK7sT0-1299.9354174901
422901-4230001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2358.59126139-2246.48847579111109
422901-4230001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2671.36590000-3526.112000004535
422901-4230001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-1200.0002000001
422901-4230001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ10000.00100000020
422901-4230001CMETcRUfoQnp1oB7FKEG7YEEbm7p1QcVD1510.99975140010
422901-4230001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500-1600.1357870838
422901-4230001BjGAWVt3SiWmit6QiLTYj3rsSCBEi8azB0-2195.1173352201
422901-42300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6402.39979317-6877.51325493110111
422901-42300019QWk4KGEvaexdKHCc4o1dKauv9dSfiYSq4051.03273046010
422901-42300017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2159.20943491-2239.95160715105110
422901-42300015osAXgQsrb7efGAcPfkWVueLd6i9sFAXu0-4973.5173384001
422901-42300015KjJHCNj2QxBT2qz58xrhgbYJkYANmu590-2950.0676285101
422901-42300014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2086.84866390-2225.83094310115113
422901-42300013ri3RMpNUGaGAxrPRXsTgGvWipxX2sP2P4968.51757483010
422901-42300012z1GsKhmPx4wUpdhXCWYqPYaLhuNgYLHH0-1520.9998757001
422901-42300012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1956.33988935-1904.75265459105104