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
424501-4246003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
424501-4246003Mk7cKZWLP22pBTsCBtZTe2qbkx2TSh9Ai0-200001
424501-4246003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1201.46384223-300.0005000031
424501-4246003LLiJ6e4bqABL1KAHPXh9nFGLP3F2SWTgX1156.76303968010
424501-4246003KfcWbjetbDbQJFoJktTKH5hQpr6HcW5mc1883.10166200010
424501-4246003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
424501-4246003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM810-142533
424501-4246003HBrmB7bmgeDR8Da6hnWZAnbKHXmb58nRQ0-1998.1658170001
424501-4246003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP4034.17317525020
424501-42460039ecBv5zTLhRzKdArjbbVqNjpdd3FvKiYJ0-19900159
424501-42460039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-8000.0012000002
424501-424600331FEkiFM8awoqp72xMQHK37NAwi188oa20-2303.9979797901
424501-42460032rQtYnCWM25EQVHDuLNZinLjALurWGm9i0-2594.1154872001
424501-42460032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6033.73931323-6000.00500000410
424501-42460032C3wXYxHnvSJM2gtv7RNMcLJ1o1xTNTRa2103.99769436010
424501-4246001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6430.30907600-6162.30907600117106
424501-4246001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73700.77211126-3664.80550231198212
424501-4246001NGy9JuH45HhRDUHoTPYYWtAcnAnAMeJLv1495.99962710010
424501-4246001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm865.32206601-1348.690153824463
424501-4246001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3103.02424951-3107.40929044189189
424501-4246001MAb79xbhEHCWJaTM9CvN8gdJdCEHrGMw71888.11611680010
424501-4246001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3953.62751222-4001.24971277207216
424501-4246001L5NTcFg9L3kdNFrEuVyBxAePP4nuc2Gqd1840.00668472010
424501-4246001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3312.66688954-3418.41861147177193
424501-4246001KtfCzvmgbUKYTzdw8UQNjFt2Mpsgx8xCK1200010
424501-4246001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8000.09990000-1000.0999000032
424501-4246001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA452.28415374-1999.4816695692
424501-4246001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84022.16621686-4048.83560445187199
424501-4246001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1995.2567973303
424501-4246001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3191.81580807-3370.12817501182190
424501-4246001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1633.75972382-1433.2987945597
424501-4246001GFrqyZN7Dah9Ko8vEn1jx1icMGSNCq4yA0-150001
424501-4246001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2751.11514345-2336.724543456446
424501-4246001EEu2toiJQJWCnEAt91iaVZUK7EE8uWcFf1800-229022
424501-4246001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP2000010
424501-4246001DQcCcjJjrD13NEfcgxRTippsRQbHrizP90-1500.2895721701
424501-4246001CMETcRUfoQnp1oB7FKEG7YEEbm7p1QcVD0-1510.9997514001
424501-4246001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1541.95612402-1540.0772134743
424501-42460019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8545.27096412-8783.87077538293305
424501-42460017eYgKK666oW9JvUnGt5p3NwfctjLZfxpx1171.98775227010
424501-42460017DDrsGstozSQbuvMoVKForcubaciU2XV10-2651.8811335701
424501-42460017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3469.15694844-3582.84931575166173
424501-42460016kF45mkpXtRTcxFTW8q74WaaJATzF36bD0-176701
424501-42460016cF7YuRJeoaHrBWb7omHxa81nGvdrgtzW0-2476.9995721702
424501-42460016ZNeBScu8qz8tU7e6eWKg4t3GBaWz2xPj0-1892.1157976001
424501-424600168Ryt7axi5p8GG7Rt8E9xm9pUbSAc8VZb1572.09986150010
424501-42460015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd2000-150032
424501-424600152f1muMCNa7goXYhYAQC61hxEgGacmncB195.79326758-6507.07001654151
424501-42460014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2859.88325066-3020.53436615177182
424501-42460014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe0-140001
424501-42460013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr1521040
424501-42460012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3561.81939055-3877.92918483206228