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
425501-4256003NPap7CaD5TDfkC2NbzDcyxWUvwPeyecvH2555.86907100010
425501-4256003MjanSZocHuuSxxV1hckvmmJfGzAzESnfD0-1859.5997160001
425501-4256003JQm6BKXSyJi4RuCkowLDUU7EUT6Nc2M5L0-2788.3357780001
425501-4256003HekYqU9z7wmSRprxM1x3vUba1iDpcCfKz1903.99738238010
425501-4256003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM810-102533
425501-4256003H6HL5aMrNfUCiempeEVnePFJAdG6dQGGy0-250001
425501-4256003GUtraLZTDqThJmqFrt7Vhwb2FZt37kXKF5000010
425501-4256003DjBMv2wcLCMa1Kgfw5VLDvHXY2esAX32a5753.26773450010
425501-42560037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu523.61355688-1043.4054955311
425501-42560035emx395afKAKAr72VoePVbu3FJvxLPVny1163.40730455-3000.0030000031
425501-42560035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-120012
425501-42560033eBJTk2LZpQ9VSCvq3HLDpZr4S1YDTMG90-5971.0880390001
425501-425600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU611.59733742-1330.8972114434
425501-42560032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW12407.91530239-10000.410500003121
425501-42560032C3wXYxHnvSJM2gtv7RNMcLJ1o1xTNTRa0-2103.9976943601
425501-4256001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5883.79780000-7636.79780000121124
425501-4256001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71089.30278528-842.24306212173166
425501-4256001PJEzXQGmt97aeQ6HoUrPqyUFEKqD47AS81029.99987294010
425501-4256001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1800.0003000003
425501-4256001PCSYuX8vn3a8HrNaJGdFGMxtV8LBbYtuY1666.66666667010
425501-4256001Ng6epmmhbEMmroaW6ijFcDvGiceXfB3Ks0-1504.7732609601
425501-4256001NV7L9tUuXxiQVrw3crFLXBBrtQH8yUYhr0-2336.0263400002
425501-4256001NPDYEco5LggADRL49PM3kjYaGmPQE95MK2000010
425501-4256001MGcPTZKuo2WeEm3uaLz5kUhWxmzF5pHEE0-3899.1084655901
425501-4256001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2651.38455736-2796.2223748743116
425501-4256001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1296.91983045-1038.42431864207185
425501-4256001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1076.78914897-869.33491323175165
425501-4256001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1271.157200000770
425501-4256001KhrahFcndpjXWMLdekGdDDA7dhUWuwj7S0-1449.9987023001
425501-4256001K2zVZxu2fGPxFdnEkfdZdeyBcXf4SkB3H2330.26651100010
425501-4256001Jm4q9qkYTuXeG2XvdWxgpX5W1uK1fJshv1189.77313390010
425501-4256001HM24x4erc7TwV3jjaQNZTTPgyX3j67QoT2400010
425501-4256001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK105.16935296-8410.9362500549
425501-4256001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1816.29561437-1927.0042220389
425501-4256001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3113.63149358-1959.715793586753
425501-4256001FS7yZ9JPSTdkxNf2eEbg8UBsHaeMYMpUz0-1199.9997514001
425501-4256001EySVprGPCi1yzVaVmHo5NofqkFpCnYLTi1666.66666667010
425501-4256001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh947.80572490-1248.145695873425
425501-4256001CBskqQGbWN22TGPGw2tosxFg6puTkBy9m1666.66616668010
425501-4256001BbXsmmFNto8RWr9H3KLQUbqqKoPcwXemU1495.23444563010
425501-4256001BD2GHWzqesHgWPFzLKTD3SpzRrKUGMrmn2300010
425501-4256001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe61191.56200000010
425501-4256001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-100032
425501-42560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11027.84765497-11071.23134088212210
425501-42560017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1234.15345276-814.65726554202182
425501-42560015vL6zQo2i1tSMi6kPAGLByfj99xot4s7w0-6565.7059492801
425501-42560014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1082.04865810-803.59782970200188
425501-42560014iTF4SZMegLpBSrDMBHwa2xuTNTVN3cZ86529.42852339010
425501-425600145MNvtCAckRz8GnNxs2H46vjueSkKoB834186.21721327020
425501-42560013oU9akSrznJbr7zqb7nCxx6gMhpqnqUJn0-150001
425501-425600112FaGuBLrsD2qSG9oSo7oNczCVKxH6sMu300-105036