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
425301-4254003KKuJvbMYfUoBC5RZmUJjWVFenRpMN8ht10-2187.5225430001
425301-4254003FM8x25i9926Q6FdHvS18oahDnyS5Fb17v6534.45844600010
425301-4254003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP6024.45570503030
425301-4254003FCQcDFTzzNdmMsfk7U9xvniPBacPvb4xJ3000010
425301-4254003D4JiNZU8W4FxEXLJuDPBevyjietmTV6L60-1496.7246376001
425301-4254003C4LqjymeYDye6sx1GzQBNcbur2yocR5QJ0-250001
425301-4254003A49gPLdW2o4JHdoqiznRtTeYqx9FGFJwB2007.72187000010
425301-42540035uX9njezFt3dvLUQMB383pjpPveHQkJHq0-7064.3049440001
425301-42540035emx395afKAKAr72VoePVbu3FJvxLPVny520.23644000-2000.0030000011
425301-42540032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1012.75559356-3000.0030000036
425301-4254001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5236.84720000-4630.7746000010286
425301-4254001PV7kvPdaTn8DETpdhbkXqPKE8XyTaCNwx0-1000.0025794001
425301-4254001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000-500.0001000021
425301-4254001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1199.44372685-1452.238476224790
425301-4254001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1556.5420472802
425301-4254001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-1499.9999000013
425301-4254001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
425301-4254001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2031.88741933-1946.454119336153
425301-4254001FCJzoFtBaiyfKLD4DeneWJia8KVna4TCk2422.40000000-718533
425301-4254001DzuRhZvQWyDsEooQdzMEa5V9RSoFUTsH20-2310.1995280002
425301-4254001DwfYaHHZ8PzYaQztWw39UjsJ2HACFAi7Z1289.99950280-1199.9996271043
425301-4254001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP2000010
425301-4254001DDVuu6ZNVYHYQQbKLtsDg6aaxab7LdLGe2353010
425301-4254001CPYdBWfmiePLudDjrk7LPEqbuf4zvSB8c1919.99967400010
425301-4254001BSVmMCiYs7NJ5u98og8eia5fKKeKeDigq0-1124.9998656001
425301-4254001AgtvfXJSHnxS2xKvprTYxfViWBkiMgdf10-4000.0051588001
425301-4254001AdSL6stmQC6FQW6xgw56LexBLvd3pgG7T0-2309.9998370001
425301-4254001AV9FWTQwcaDRqEFmiaC5xQJ7QKnARpj6R1187-97175
425301-42540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3359.72998981-2784.95976399144126
425301-42540019PQvviyiaDL25NQPtLvRgU34at14Hzq7b0-6800.9532200001
425301-42540013rtTLmRa1886jG8yFttCqfn1aLFX4ZZUg2400010
425301-42540013oU9akSrznJbr7zqb7nCxx6gMhpqnqUJn1500010
425301-42540013nacxQSBDCJRhhhKRW1GygfbfwB9fW3fS6585.27883780010