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
424601-4247003Pb4is92S7SQ5k6tmkvQcY8tfZHQyETcjg1925.12652611010
424601-4247003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1306.35773314-1056.3577331443
424601-4247003Mk7cKZWLP22pBTsCBtZTe2qbkx2TSh9Ai2000010
424601-4247003LfMi5AbTLe2v27P7SHH6EPMRq4jiGiGJM0-1500.9831000001
424601-4247003LLiJ6e4bqABL1KAHPXh9nFGLP3F2SWTgX0-1156.7630396801
424601-4247003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-110001
424601-4247003KfcWbjetbDbQJFoJktTKH5hQpr6HcW5mc0-1883.1016620001
424601-4247003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
424601-4247003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1545-109543
424601-4247003H2sBSpiZADxAHrGJE4JDb9yjP4iYjzUnZ0-4288.1937020001
424601-4247003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-4034.1731752502
424601-4247003E4AcgkSs9iEYXnymCPLbnHCJuoANHm2qA7000010
424601-4247003CpEcv9qSZZs3ifSZTmdgmoftkqruA8Hgi4250.85481500010
424601-4247003A4sBmMDYg2MrHmAiUo4RZvQFEwYB7SJqu1552.72000000010
424601-42470039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-20000.0002000001
424601-42470037yERHFSyV7bSrvu1rXELD7xSgG16ZWMUx1496.62846514010
424601-42470035emx395afKAKAr72VoePVbu3FJvxLPVny0-40000.0090000005
424601-42470033gknETkUPZiB1bgoscWdjoC7TR9pmEdWQ2013.56271931010
424601-42470033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce640.32272141-1000.0010000052
424601-424700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1128.38384874090
424601-42470032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8184.89060315-3000.0030000096
424601-4247001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5607.72826447-5733.41826447135131
424601-4247001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71967.35497108-2086.54106909202191
424601-4247001PZYFvm9NP2MFfm8oXtvGhJoEhZEdtxjp91289.16684562020
424601-4247001PQrnP7DnGmhk4gziUzCi48ow7LuHaCyQV3671.79329128010
424601-4247001PLumH7p9nxGmKNt6shbbiGbYnGAUXveDw2868.96380463010
424601-4247001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm967.24868303-1307.079419496878
424601-4247001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2785.10628568-2836.38856035202213
424601-4247001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1605.21448023-1671.01187640189189
424601-4247001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1652.32603488-1692.718899184015
424601-4247001L5NTcFg9L3kdNFrEuVyBxAePP4nuc2Gqd0-1840.0066847201
424601-4247001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2248.33871632-2268.46317511215216
424601-4247001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g60013.85779927-67013.8577992778
424601-4247001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82480.15003919-2398.35754394230210
424601-4247001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
424601-4247001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK7560.23778149-0.6040353021
424601-4247001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1919.53165746-1916.46718567226224
424601-4247001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1651.47093386-1851.93186313810
424601-4247001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3319.22240000-2280.959000005651
424601-4247001EYrJENqJSx4CDD9kreBzkasaNtC7aVcgP9988.93788074010
424601-4247001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu39.59579946-2000.0024000031
424601-4247001DdfttHgwhTUNuaqkghYxbwvDGnTUD6B3Q1726.54548432010
424601-4247001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2265.02094275-150234
424601-4247001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1019.78762736-622.397643133629
424601-4247001C8mWzhHfmJuvyK7JjqfALsyiPYSTEMYxx1031.61480892030
424601-4247001BfxSuxJqXuizBbTcP238JZY9DT4eqvzJG0.00912170-1000.0002000091
424601-4247001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe64851.69530000010
424601-4247001B2gmT1Q1FyY1iqRhwhpeJdhYEYeEL623X0-4011.7934286801
424601-4247001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
424601-42470019uGs9zuPoyUeTcWFcumSSgoTFFRuik6zT1600010
424601-42470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5896.23563426-5915.70330978294292
424601-42470017eYgKK666oW9JvUnGt5p3NwfctjLZfxpx0-1171.9877522701
424601-42470017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2039.81147255-2039.24052930224213
424601-42470016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis1006.57800000-822.3835000042
424601-42470014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2850.40839693-2665.46164727213216
424601-42470014KxorYvAZHXTVFdyrJWGWy6iDawHjWXCb1111.79854678010
424601-42470012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2270.74300107-2245.00961158212204
424601-42470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2671.99075087-1565.839538916425
424601-42470012CYY9J9r3JbcCKNMweUCUxHJeawE5a97L0-7617.7597351601