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
426501-4266003LGVyQuWQKc2Po8cNMfNVVoMmGwEAvm75T2948.42230050010
426501-4266003JphFegQsMNgBuCkHxiGRnChozM26LEdmC1205.46452350010
426501-4266003HRWvTCnLggeuSnaj9gBknEAFbuLTFQMdm0-1471.5165540001
426501-4266003F8zqtH6HXGaT1ikCvDc7MhUKHaEBgiUHy4932.28737650010
426501-4266003CfVTJJWZqJ8onCvqncSWHKoo5tookgQAs0-1484.8883449801
426501-42660038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41003.12616000010
426501-42660037jFLuEE5E7Cg3H72GQyDbkBGPgfeT4jYW1601.1650365902640
426501-42660036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
426501-42660033ctw9fX5WZBNqhZrQ1BEFcHpaBVAL4AmQ0-299901
426501-42660033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce708.32999753-1000.0010000032
426501-42660032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7795.51280169-10000.010000001620
426501-42660031pG2o4nfCuFrTk527rf6sHmbJigNoZNDS4974.62989600010
426501-4266001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6451.27990000-6414.27990000121105
426501-4266001Q91Nn5fVgbWPPX29WD4ykZU2KnQAyL6Ve12250270
426501-4266001PGeJ2QKEcmauuTAQeW9Qg9ZrLQQYWG5AD0-1253.0793000001
426501-4266001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1431.21388728-969.523095455755
426501-4266001LiVQpMkSpyoYR5FVH9bpe8FxGLR8ahZPW0-6255.2040623801
426501-4266001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1906.26449524-1720.13884306137128
426501-4266001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1169.30168787-994.8986225866
426501-4266001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1958.34830000-1526.280700005645
426501-4266001DYnJuw6bfX6XN1LzjUepEDyuheGX73viY6189.18287438010
426501-4266001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1451.13392035-1299.326983182819
426501-4266001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-470602
426501-4266001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000-1027.1275271824
426501-42660019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10470.82642956-10284.14129660144131
426501-42660016ETgoDnTrUMJvfiWhS6V87Husr8JvEtLw0-1200.6493710001
426501-42660015SJSRHUSjX2vNKiQYqQwJd276VobMaZui0-1072.7215497901
426501-42660015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1586.05292243-1574.706138671616
426501-426600155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd425.88560618-1724.1055781021
426501-42660014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1159.42587130-1139.16173507140129
426501-42660013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-431602
426501-42660012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1061.41625774-1348.2695708223