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
424201-4243003MZ4veDFcL3a1nMKq89D9tZkKgKbuY3bUu4964.63410700010
424201-4243003JvdoigSsnwKyKtfpzgqkkDytp6aFKCt8H0-5660.9285450001
424201-4243003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1755-140543
424201-4243003HBrmB7bmgeDR8Da6hnWZAnbKHXmb58nRQ1998.16581700010
424201-4243003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1189.94255776-373.1835368585570
424201-4243003B2kvCxZGiNRrC7ypKkkGfMzU7Lvf24Lcn1981.73643584010
424201-42430039VkQ5zDccALKQmJeKzAp4UJMX7BE5JCqn0-5366.2199737001
424201-4243003513KWxERxhxBE7zFQn52E6DPc4Z5XdEQf5138.20925120010
424201-424300339vdyDVD4KLGJ9n9jHhoDfCmpqWbyNor80-1985.1906721601
424201-424300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU49.19977753-1076.0213360734
424201-42430032gyuRUVNUDKEvXZLPdVXDU9BxoghnDwX20-2240.6061050001
424201-4243001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7538.79870000-7159.7987000010992
424201-4243001PJAgk4S6TuNfuiU76zz2DbqDPvxGh9oVu1703.40814975010
424201-4243001NtuCNVq3zifvomry7JjxDcjcm5ZVFuma72960.12350000010
424201-4243001NP6vmbxzu3jfvkCCWgsy213FzkBepR7po0-2169.3243980201
424201-4243001NFSkgdTkUp9FcpFui66wPGjA5iuX11YWK0-120001
424201-4243001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1872.93594903-1888.960935613665
424201-4243001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1057.05615329-1146.22914274125139
424201-4243001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g93.96000000-1086.8335000044
424201-4243001HM24x4erc7TwV3jjaQNZTTPgyX3j67QoT0-387702
424201-4243001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1290.05450687-1070.2585524087
424201-4243001GFrqyZN7Dah9Ko8vEn1jx1icMGSNCq4yA1500010
424201-4243001GBEAxb91tea1magDAQoKnjx18oH4ax2T30-1783.9804921902
424201-4243001FiVec9VjveoJRBTBFRfNSR9qUFvws1Fmp0-1040.9933898601
424201-4243001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4730.69720000-2848.878200005650
424201-4243001ESTaFKisgrqygo968VeXdSDABKLbf3p8q0-1157.6297257001
424201-4243001DmqFgYfKMT1F8B3tGhVMFf82vdgdSsjNV1763.98040811020
424201-4243001DQcCcjJjrD13NEfcgxRTippsRQbHrizP91500.28957217020
424201-4243001DDVuu6ZNVYHYQQbKLtsDg6aaxab7LdLGe0-200001
424201-4243001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1302.08787257-719.365072163316
424201-42430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1961.51547439-1998.96718942161160
424201-42430019HheVSFCJ1tV2taiBgdHJdLcQpcDMkFtS0-2388.6911925101
424201-42430016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis1232.58090000-99.6839000031
424201-42430016cF7YuRJeoaHrBWb7omHxa81nGvdrgtzW2476.99957217020
424201-42430015Bjtc95AtEzkkgc8PzhTRZyHDAYf7Btz41400010
424201-42430014yDmpEeuj3DeiXyM1ebX9DYFPD5wpQtF91384-2974.9091319411
424201-42430014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1400010
424201-42430014CmGXj2faKSPffG8o2nKHwXiJxGJH67GB0-7646.1571924801
424201-42430013rtTLmRa1886jG8yFttCqfn1aLFX4ZZUg0-1000.2900000001
424201-42430013FFEz3yHTTTh5aKotHPfLL1QSVFMAZrCx7629.97611883010
424201-42430013AVPUrMX47DMru4vDs1N2pJ99j19Cuu1P0-131001
424201-42430012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1022.36943456-1126.13606748135132
424201-42430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4097.04548151-3398.504987756334