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
423701-4238003PHViTi7eYeMhHeT95Zo3ZSGMi3KhJ5hgX0-3325.8387250001
423701-4238003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1930-130054
423701-4238003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb0-300001
423701-4238003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1041.57608578-403.9915065745775
423701-42380039jSJMPCzDYrtrfsgRL82P196c9KtqzeKY1990010
423701-42380037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1179.8675823701
423701-42380035SdBhZ5D7yRt62ENhw8q35Rr32vh6iWJf2299.99981450010
423701-4238003427bSEWUFfLJcChxHxE7VLLi9zScKX9u20-2006.4437543901
423701-42380033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce6529.61824152-7534.838000002116
423701-42380032gyuRUVNUDKEvXZLPdVXDU9BxoghnDwX22240.60610500010
423701-42380032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7153.47918507-8600.009000001618
423701-4238001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT13002.47220000-12537.47220000115101
423701-4238001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71062.98108712-1068.63940718132131
423701-4238001PMhVJtqVjAnpVAXqJFNA2pHP7L1coSoi50-280002
423701-4238001NFycHh6JN3xcV5GQAyhDgCK8RVri2FSxu1877.24791623010
423701-4238001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1230.23321542-1283.24910123112109
423701-4238001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1061.14653938-1087.47792228121117
423701-4238001LdEcYzeXxuDiuMJytn6G1Ptj6XUiAq9xr516.25930000-1094.0367000013
423701-4238001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1290.39983341-1431.92333107111111
423701-4238001HrPndtccitZCvQ8qcNeR9SDxiLM32gxEJ0-4957.8588000001
423701-4238001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-17979.1037157808
423701-4238001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1121.24489039-1184.70193932137124
423701-4238001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S879.27878192-1202.9418223257
423701-4238001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3725.40700000-4529.728700004240
423701-4238001ERfnqjBwQN6hmdv3PeP5rZdFLyExKQkog0-4206.3778380301
423701-4238001DyKERMNmkR5ebSbSEP3aS5thnfb5pYtdy4988.69193600010
423701-4238001Ddp5aUmRg97RhCTyC7ys4CuEjRpbPZ3Bb1355.66699000010
423701-4238001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1849.05253572-1738.673747942521
423701-4238001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW5728.64210600-5722.732006001712
423701-42380019yPQXsLDuNWxgvPiTeRSedLiQVc5hXu3f3000020
423701-42380019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10879.75557905-10907.84753260148145
423701-42380019135BKhBbphAAoc7UPN8AmkUsLQr3tu7U1309.99983700010
423701-42380016ZJnRDKWQCSWAMiRvykCya6n1N8Jy76y67897.44352133010
423701-423800161nRmUaajwCix3DBkP4E7oaxMkWPz8W6G0-1409.3958000001
423701-42380015PRcAKwnTedtHy9pyJrASLEaD5CMeHvw50-200001
423701-42380014CmGXj2faKSPffG8o2nKHwXiJxGJH67GB7646.15719248010
423701-42380012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1124.57059826-1200.79023252115112