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
423101-4232003NmqsjtdkEbExPAk1kUQtoPXuiiNpTj6934875.86462586010
423101-4232003M7GWHyTHRJNxuaCq11CzKA67LBZY6ivRH0-5314.3417940601
423101-4232003LfMi5AbTLe2v27P7SHH6EPMRq4jiGiGJM0-1291.4957000001
423101-4232003JbZLjsZSUs5WVarJaVoDV7wviYAQnfAMB5000010
423101-4232003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw134.61854098-2874.816646391777
423101-4232003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1045-144064
423101-4232003DtGJ8QpvgppK8m521vfm3htSmxiY7uqAh1790010
423101-4232003DJUsbAehUGCPJXZ1eGttjP4DdFbUR7hCa1116.92354800010
423101-4232003D1y5k5mS98y7QpHMUq5cFFwupKYk3W7zz9899.99907826010
423101-4232003Ck3ofpW4yynpBht6E24fD4idVWTXteMXq0-1182.8589954101
423101-4232003BrCQW2n2p9zdzo1o9FA4vFWZyyG7kZWSN0-195001
423101-42320039XsJAFrY54jSAeriWCi2RpG1YSZcP94Vf1047.82069135010
423101-42320039PpsokXWvjoBvcQ82MyZYcAqYAsSkNgP82964.08383250010
423101-423200397iGSAosTHHSxu3inD9kD6FhPMJA3dpSi0-1733.0084420001
423101-42320038ktzRyR6YSMktHoPdJwsNYJpUJSMxrjak0-1060.8431615601
423101-423200378mP3uysWQxfaddjJRXgrjskHhYjyDyDj0-19899.9994124001
423101-42320033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1031.11329785-500.0005000091
423101-42320032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5386.99419038-7979.008000001616
423101-4232001aEs5FerNoP8eecUmMAmChZ7ii3Mnts5U0-2564.1696290901
423101-4232001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7447.93390000-8857.93390000121120
423101-4232001PuqugkH5kGHJg45TRYK1YW2K8bk248xsa2554.77762909010
423101-4232001PooxhMBYVMQpvjwEMqBjGmWrhMWr7CgKX0-1231.7700710101
423101-4232001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1820.46063952-1291.69516332100103
423101-4232001LwJR8bNnc9CxEo1PBEckBmJ4Fc3R4wND80-3037.3981830701
423101-4232001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1039.019764200250
423101-4232001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1329.54930371080
423101-4232001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
423101-4232001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK9665.57348588010
423101-4232001H5Z6qWURrz6egvFaym2zABJSJz35p1KAL0-5397.1821713901
423101-4232001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1144.97084643-924.3925865697
423101-4232001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3075.62790000-2553.712000006051
423101-4232001F3E9UBhcgpXBQrxXJgtpL1M8FtNRLAA311479020
423101-4232001DCJjFBmjBcpXnmvD13EFJAwhLAsNUkG3K1997.57995000010
423101-4232001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2132.99572042-1566.432266591914
423101-4232001C3cMtxh8S6pSnXaoADw7usBiark41qtLp1793.12661165-1792.9232015413
423101-4232001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1529.35784417-1555.4761044556
423101-42320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7434.56996479-7553.96188922131118
423101-42320017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1184.28562679-1282.52760942160137
423101-42320015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg2000010
423101-42320015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2857.16072010-2772.702625881918
423101-42320012aDD1xX9oP5V9PkEQm9G2H9vjrwW91u8i0-1999.9900000001