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
423601-4237003PFZHVAspDNh4i6hBZBi3CNPVXuEbRCjCg0-3777.2168431601
423601-4237003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
423601-4237003NcniVepLipqY6dUiGQNj7CA2s5HVDJjUe0-650001
423601-4237003JvdoigSsnwKyKtfpzgqkkDytp6aFKCt8H5660.92854500010
423601-4237003JbZLjsZSUs5WVarJaVoDV7wviYAQnfAMB0-600001
423601-4237003JSz4yDdXzSSU4w5hZTKkseZdMSDtWb21h6122.32089040010
423601-4237003BvJ9dfcpDXvdVYGFUDg2gf7STtp8jDX1N2014.83782870010
423601-42370038zVbm2WAzBADFopsMc3MZtpk7hbABSdqk0-500001
423601-42370038Qe8dUm3TM124cT71zduv1rZeTTKEhHuR15000010
423601-42370036FATvoi3MKu1eR7oQM2zuC38UHwmpxnKv1652.14224006010
423601-4237003427bSEWUFfLJcChxHxE7VLLi9zScKX9u22006.44375439010
423601-42370033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2650.58744516-500.0005000091
423601-42370032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1255.99134782-2000.0020000034
423601-4237001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT12974.05890000-12671.058900009587
423601-4237001PCSYuX8vn3a8HrNaJGdFGMxtV8LBbYtuY3333.33333334020
423601-4237001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2381.63896973-982.016307275952
423601-4237001LF3JV887BS9bkDrytLtTeQomtSESi7ZUf1000.10000000-0.1000000021
423601-4237001LEjtdv1uZ2UK8XTuvii6WBNnVPG2J5ke71821-212156
423601-4237001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-6697.1265472305
423601-4237001JemhwZTrMQ8W373LPeYoZNVYPb5YgJwJR1289010
423601-4237001HrPndtccitZCvQ8qcNeR9SDxiLM32gxEJ4957.85880000010
423601-4237001HWqG9EjMh2LmvAw8re8j2ePcfg7ZiJZvo0-9628.2834978801
423601-4237001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK18236.80200040-250.00081562121
423601-4237001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1103.96095944-1425.4417935478
423601-4237001FYYaeUukChy64yHs3TDUYUchPuxyRAWHn0-1565.8859980001
423601-4237001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1942.97960000-5762.322300004849
423601-4237001F5PUzt1BUDawvdmuWTTN66vk7DsMzscSb0-9932.7935740001
423601-4237001ERfnqjBwQN6hmdv3PeP5rZdFLyExKQkog4206.37783803010
423601-4237001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh472.31811008-1519.48769601721
423601-42370019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2415.60334753-2408.370600919797
423601-42370017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE1300010
423601-42370017FTFkh6yN419BULndwhcHGNHmHvozXpGy1796.45879000010
423601-423700161nRmUaajwCix3DBkP4E7oaxMkWPz8W6G1409.39580000-39.3307500011
423601-42370015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1275.57650684-1298.502781431919
423601-423700142VYPR4bmSgTza9uPnwsm5hynYB6i4YYY1666.66616670010
423601-42370013ri3RMpNUGaGAxrPRXsTgGvWipxX2sP2P0-4968.5175748301