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
426601-4267003Qk58yogq5ytr9tgeveEV5n4nFhM8a7Fpq1436.61710350010
426601-4267003LVSRKA3SmC73cGiXfnyKDg7c722Vu8zgH8298.29220000010
426601-4267003JphFegQsMNgBuCkHxiGRnChozM26LEdmC0-1205.4645235001
426601-4267003F8zqtH6HXGaT1ikCvDc7MhUKHaEBgiUHy0-4932.2873765001
426601-4267003CxoWzRJhGrefkff3mwZPSPb8tfg3AQc5y6174.90436535-95.3244000021
426601-4267003Bvu2pdTT2g8FMhRcSQm7LRse8LMr1nDKV2110.79407182-6339.6467370912
426601-42670039Pj52NQJKNbNvzQ52zS9xHGPNJ5rdrgj21025.19601400010
426601-42670038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41154.01504000010
426601-42670035emx395afKAKAr72VoePVbu3FJvxLPVny6.39680893-3000.0030000041
426601-42670032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7671.11023416-2000.00200000144
426601-4267001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1204.73000000-2982.2296446212
426601-4267001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6028.12600000-6544.60600000113113
426601-4267001Q728yjREtpjidhmGBWhhDouHFE8NkcZTW785.16620000-6935.08822084153
426601-4267001PmZYrcMugsdKiy68cNDoJD23QvRyShkQv0-2077.6785081001
426601-4267001PWiTMdPhGbxXoMSJAX74YDczFxxdwazsx18.57760000-1412.5405000022
426601-4267001P9b6HczXFRFgifmmrU1mdz2Wg4UTQRSd30-2422.8243966302
426601-4267001MfZpnxJaJMPB86oJBTtRk4R179HcRFScV0-1370.9981243001
426601-4267001MAPsmitEwRBwFuXYJaLvAKg3gXgFfeKCa1199.99950140010
426601-4267001KAPLrpWx25VkbyWWKa7Luvps3rMFBoeeG0-1068.2636900002
426601-4267001JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy20250-0.9993544031
426601-4267001HbBKEv7LcdKWXncn61ygd7tNkYYjKGHSj2719.32637968020
426601-4267001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1838.68001232-1326.5346971887
426601-4267001FnUUTosoAFXNvJpyyJpEQk1DejgNmZLUm0-1209.8686000001
426601-4267001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5225.25401836-1869.655600005848
426601-4267001F7Wp23c523AuKpPfSHJGBNASCB8mutiUe0-1999.9991243001
426601-4267001EvNZ2XCPxDrdymKvBVS5EkxqdhuoBRpRj0-2638.1574922201
426601-4267001EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE56924.45200000050
426601-4267001DYnJuw6bfX6XN1LzjUepEDyuheGX73viY0-6189.1828743801
426601-4267001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1399.15356197-1184.150396943824
426601-4267001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d170-200011
426601-4267001BL5zSJSbkKw2t6hTY2LyMrqNZVjptL4WU6058.51613728010
426601-4267001BHjjPqcPjECUBSRF841izSWoQrMNiQ7Lo0-1232.7788569001
426601-42670019pzB5Gkisq8zJ6PWatzaptDMPj76WAZ9w140.90420000-2519.1677000043
426601-42670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2170.35073326-2361.40557366167160
426601-42670019SxZEX3SmuGHniyQNi2Pd6AfrnWBdSXnE0-2648.4553711501
426601-42670018natxG8EnhmcQQAjirNXoGrZ5geBWcM2R0-2719.3266906802
426601-42670016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis0-1042.1953720006
426601-42670016PpHb6JL93g1V5CHeyP8usATHegMTAhLS0-1915.3514000003
426601-42670015u2Z4jndV4yt2pQHWXQ3fLSmdXoMD8DMh25.14200000-1194.3944000012
426601-42670015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1442.62588591-1478.370122372222
426601-42670014eHyqzP9NtS1RjemBaR11EXsewpPyE8bn0-230001
426601-42670013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-275001
426601-42670013gViMEbYw132A6mi5HttSCr6MGybRJDKi1843.05174122010
426601-42670012ouETbqX2KuSVXvkWrjZAJz4JYBNvP2EY2000010
426601-42670012LUza4YoFmUDxS8MtxyQXQ5eJEmNnjKfe0-1929.1573800502