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
424301-4244003NMKbY5XPvnfxC4iUnj45d5V9y4Cs992yN4203.12533070010
424301-4244003M7fXEXZEFJqmEWo5iRbpL5PUWSkpvykLg2500010
424301-4244003K1NzvyFG8zAKC3GA8y6ZJbEq8DF5uUXH31976.34186786010
424301-4244003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
424301-4244003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM840-133022
424301-4244003B2kvCxZGiNRrC7ypKkkGfMzU7Lvf24Lcn0-1981.7364358401
424301-4244003513KWxERxhxBE7zFQn52E6DPc4Z5XdEQf0-5138.2092512001
424301-42440033TQ4rQPYrwQdFxX8eUxkfLE7zR6fgBAE81037.42971627010
424301-424400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1054.41133296-1018.10907785111
424301-42440032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5979.28776795-3000.0030000036
424301-4244001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4782.30650000-5125.306500008891
424301-4244001QGrctHv25QBitR9PagXDnUUvBiYEf7JdD2780.99369125010
424301-4244001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71277.50495406-1190.86676053116119
424301-4244001PJAgk4S6TuNfuiU76zz2DbqDPvxGh9oVu0-1703.4081497501
424301-4244001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1400.0002000002
424301-4244001NtuCNVq3zifvomry7JjxDcjcm5ZVFuma70-2960.1235000001
424301-4244001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1147.26557995-1174.686533564048
424301-4244001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1485.69559369-1540.8814383699107
424301-4244001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1280.74600953-1236.94340110114115
424301-4244001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1214.30577522-1176.75305662119117
424301-4244001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81068.64667187-1062.82869449112109
424301-4244001K8hf1mSg55f7iujYkALtxQhUasDkJSrzw1905.99945920010
424301-4244001HYq1nX92zGDNRrXbWrKKiWnp48d5epVyz74.56000000-1094.5600000023
424301-4244001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1205.36475061-1245.95150207113115
424301-4244001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2697.68919982-4046.689199825140
424301-4244001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv2458.997739200440
424301-42440019yPQXsLDuNWxgvPiTeRSedLiQVc5hXu3f0-2999.9773100001
424301-42440019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4835.69016563-4832.90446743126118
424301-4244001924EvkzX7YdFvSpzMaktU58A6WQfqybqb0-200003
424301-42440018816X3qzVdpqupotkUSKiQatY5PJ8aKSm1356.13852297010
424301-42440017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1530.08214908-1545.20829413121127
424301-42440016kF45mkpXtRTcxFTW8q74WaaJATzF36bD1767010
424301-42440015vjvw9ZEF2HENegMJJhR5oYHcc29KpRR61682.52618760010
424301-42440013FFEz3yHTTTh5aKotHPfLL1QSVFMAZrCx0-7629.9761188301
424301-42440012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1386.19729027-1398.73706801133124
424301-42440012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2521.61667786-2669.514849828329
424301-42440012a7St3MZhckrrDsJ4mcGbzqHtwdaNbpm52499.97611000010
424301-42440012CYY9J9r3JbcCKNMweUCUxHJeawE5a97L7617.75973516010