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
423901-4240003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
423901-4240003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz127.37926784-2400.0010000012
423901-4240003GUQQVJesj9CZviMoyXTEj5GC1yPiS3eUC0-500001
423901-4240003FcNXUi4McCxYyCasCCYgnZpXJDhjEe8HZ1995.19043608010
423901-42400039xsohRFVjbJnCSoQiQw4Wiva3HVykK4UZ0-2008.3762300101
423901-42400033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1160.69118874-600.0010000072
423901-42400032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-5049.00600000012
423901-4240001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4313.57460000-4070.974600009592
423901-4240001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71486.78473595-1565.37013281115119
423901-4240001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM0-200001
423901-4240001MyjDCP4WfyToFffgtAp4g2U2oz39uHnfK0-2812.8994598201
423901-4240001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2887.63676995-1929.070266362778
423901-4240001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1205.74353552-1191.08628896112112
423901-4240001KuxP5UQZS5xDsB4FBFkorsg9mocKYm6J83888.69132151010
423901-4240001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81286.79813609-1288.64868211122126
423901-4240001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
423901-4240001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1043.16429627-933.99179026115109
423901-4240001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1675.21050000-1881.472500004646
423901-4240001EQygmeyQuNtHKpcK7EkeHSJQfFpfvnuPy1317.66566670010
423901-4240001DwfYaHHZ8PzYaQztWw39UjsJ2HACFAi7Z0-1200.5833233901
423901-4240001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh353.77965562-1065.761088422531
423901-4240001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2849.64833829-2855.558438291012
423901-4240001B2gmT1Q1FyY1iqRhwhpeJdhYEYeEL623X4011.79342868010
423901-4240001A9u1SUvQnTykjNTe9PjQNa4deTY9dWv5e1119.99980000-1169.999800001010
423901-42400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3419.43210216-3479.146439279997
423901-42400019QWk4KGEvaexdKHCc4o1dKauv9dSfiYSq0-4051.0327304601
423901-42400018LoVPk8LL2ABy6jKtgQGzKoo6PjxmoHA32633.56497982010
423901-42400017FTFkh6yN419BULndwhcHGNHmHvozXpGy0-1796.4587900001
423901-42400017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1034.03711896-1022.2835944710493
423901-42400014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1389.95372559-1246.12601401102101
423901-424000142VYPR4bmSgTza9uPnwsm5hynYB6i4YYY0-1666.6661667001
423901-42400012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1533.19389476-1416.95434614126122
423901-42400012kZUFrwqJEzKfEiAaQ2aq6kvL1xmXNobG1102-702107