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
423401-4235003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1392.9803458802
423401-4235003KoDsLmuJNttrwr9G384xNk2R193jaPV650-19900134
423401-4235003J87o8JMhHffPgnFeCuvfKpnWQgXLJXGiu1001020
423401-4235003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1880-297567
423401-4235003FqqJorsSbCybXNnViUuWkRKMnrGX2dJ353837.21710776010
423401-4235003F5oqVAsGByhLFEid3Mje4zu1B4HjU2PVC0-4783.2665350001
423401-4235003DwVyL3EEXfQ2Xb3fnvDwTVD4gVM1nWyhy0-19900148
423401-4235003CWGkoUr9s41h4BgVbo56c8BzhWvMGvANg0-200001
423401-4235003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP555-113012
423401-4235003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb3000010
423401-4235003BsP3FQKSVjCDf9r3uL6LepT28VDcuAejt0-2503.9982617601
423401-4235003Aqbqe5VHE957jDg7fuQt34bx7wMT8HyaZ0-1112.9533100001
423401-423500391JZHhrHa5kpoEQZZmEErnBG5RjwnpUsV4565.94604700010
423401-42350037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1179.86758237020
423401-42350036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A2000-300023
423401-42350034mh9PDTRu5bCzAkhC16xkixUDfT3A1kkt0-14600118
423401-42350033ihDBitHf1iCyHKRMccXaJbiHNeMHS3fa1500010
423401-42350033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce5252.19150519-2500.00250000205
423401-42350033AXPnBs8GG1RrWzQkSMBbZcEQQnJYNbit1600.20879861010
423401-423500331FEkiFM8awoqp72xMQHK37NAwi188oa22303.99797979010
423401-42350032MgRWtxKPWfuJdC72yJ14yKaDfpA5FYTM0-4291.0498962601
423401-42350032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5234.71466679-7014.007500001515
423401-423500326JGPng8EvWYZzVNGKpKykf2WqGHkM2MK0-1600.3694791301
423401-4235001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7100.73425747-8793.73425747134126
423401-4235001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71245.50166720-1341.11550295179162
423401-4235001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz1071.99950000010
423401-4235001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1691.73476388-1887.523213676357
423401-4235001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1399.39151944-1479.16936917176148
423401-4235001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1315.27883572-1283.30177206182165
423401-4235001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1389.25138523-1444.84141785166147
423401-4235001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81012.49442030-1151.90205016161148
423401-4235001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1433.68447116040
423401-4235001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn801.74608458-1093.139912551358
423401-4235001Hy1rceh2EaKnAQhGZocTFUGnKFFD3mNG50-101001
423401-4235001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1304.55583791-1294.54417728154141
423401-4235001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2365.45715653-2642.719906031113
423401-4235001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5590.09779165-7573.559673636762
423401-4235001E4qbJLCuMfduFwaHCruZfgnKJkJs5W9FX1962.44739642010
423401-4235001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo796.00083920-1160.265146631917
423401-4235001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3201.78687264-2584.330754315144
423401-4235001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW4501.04579298-4601.524929141112
423401-4235001BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG1034.99990000-28.00030000217
423401-4235001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ4200-370087
423401-42350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5753.87792271-5771.80592271167169
423401-42350019hrwYN4i4PmF9TxNBreq1pysXVe41HNX40-2495.6447599001
423401-42350018CLZMfPvP5WXDSkpxgzQdRH12KoGVHoci0-1979.9975864201
423401-42350017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1271.34696128-1261.27640728165153
423401-42350016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis847.71190000-2643.0856000013
423401-42350015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1229.35331820-1405.312260881817
423401-42350014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1538.33693308-1627.35593686153151
423401-42350014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1603010
423401-42350014EJ5yadSoHrR18Noj1ddDpLMTzzJz8RNA1400.30000000-0.3000000041
423401-42350013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1258.43065459-1444.095335265740
423401-42350013g63qWXep8NVgkmPavdx9JKsaB8UKE2111027.85877900010
423401-42350012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A989.78638908-1069.59642521140127