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
424801-4249003QF1SyFewuy4vpLHZPrfhH5g7wPNApWKhg0-1003.4462049901
424801-4249003KJm38ZqpMswoAzthxPJkV5CWhiFyA9tYa0-7592.3353624901
424801-4249003JSBwFSPxJbWhiQTaRD1K49q1CdsrEuUH12891.86824200010
424801-4249003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1035-133533
424801-4249003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1068.74963906-292.8476939387773
424801-4249003Bvu2pdTT2g8FMhRcSQm7LRse8LMr1nDKV4372.61716459-205.3398000012
424801-4249003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1087-1031
424801-42490037MgDQ8yQWgAnKKCNCJrNURvxJRxXtDFtu0-1267.1809780001
424801-42490035uX9njezFt3dvLUQMB383pjpPveHQkJHq7064.30494400010
424801-42490035mwqShnStDro6uEB4bmsgbyBo8en6Byfm6.26555804-1009.716732291818
424801-42490035emx395afKAKAr72VoePVbu3FJvxLPVny1041.37592645-5000.00900000103
424801-42490032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2987.99524884-3000.0015000053
424801-42490032JW26v3ANEUsAYnoPKFbzdQgwboCwV9bs0-3097.3796300001
424801-4249001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4401.79028626-9951.7902862610593
424801-4249001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-3300.0003000003
424801-4249001Ng6epmmhbEMmroaW6ijFcDvGiceXfB3Ks1504.77326096010
424801-4249001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1396.91224632-1825.912805033626
424801-4249001KtNUft4LWDK5X2PCfShQoMkZkeDKq9uMP0-2284.9250448601
424801-4249001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1727.4074848603
424801-4249001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1514.71610670-1786.3989906867
424801-4249001GAiLFxyRd9UnwmRRVDoctqa7towsLfmBT1208.80490000-110376
424801-4249001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6048.00862589-1274.225425895646
424801-4249001EEu2toiJQJWCnEAt91iaVZUK7EE8uWcFf0-125502
424801-4249001BSVmMCiYs7NJ5u98og8eia5fKKeKeDigq1124.99986560010
424801-4249001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe60-5735.4989000002
424801-4249001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1751.94393333-97.7555031297
424801-42490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3545.53931929-3556.47458077139135
424801-42490018DibvtgfMitc87ekekB5f16fMqPV9zBwu2788.23285916010
424801-424900168Ryt7axi5p8GG7Rt8E9xm9pUbSAc8VZb0-1572.0998615001
424801-42490015HHjjiiBQyAVwgJjmXMSgLHEysAnitW6C0-1588.1159360001
424801-424900152f1muMCNa7goXYhYAQC61hxEgGacmncB142.99758107-1707.27704834115
424801-42490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P907.85154856-1493.389348563310
424801-424900112FaGuBLrsD2qSG9oSo7oNczCVKxH6sMu100-110016