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
426801-4269003Qk58yogq5ytr9tgeveEV5n4nFhM8a7Fpq0-1436.6171035001
426801-4269003QDrSw86CzCg9xEGNWxZarkWVBHJBLfYv79650010
426801-4269003Mav4z6c3z6KurwbmAbkcWkKxTmTETtV5L0-3743.0722370001
426801-4269003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c510.37046090-1565.6172247411
426801-4269003LVSRKA3SmC73cGiXfnyKDg7c722Vu8zgH0-8298.2922000001
426801-4269003GVSx9AT1hz88JxoYGSiH3f7MveqeGXEeg1203.29680300010
426801-4269003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-4005.5136520002
426801-4269003AJcY1PJ3Xo7ikEoXZXvskzeGmNUKvffVx2000.29934500010
426801-42690038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42298.85690000020
426801-42690038MnuLeYTwVKtFWq729bi8U5c6MoKrp2LJ1100.21236000010
426801-42690036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
426801-42690035xMbyxZTz625JQZ4efx5iK8VCQSdXfudU1988.03381137010
426801-42690035emx395afKAKAr72VoePVbu3FJvxLPVny0.01357873-3000.0030000021
426801-426900341qM3hNY5hnxWoQDr4tToRQvLea4trPDo3193.20064800010
426801-42690032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2883.75953335-1400.0020000084
426801-4269001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3740.27512800-3569.28512800112107
426801-4269001PvAo86R1UpLkSLkjULtj2h7tfH5HhpTNu1988.87992400010
426801-4269001Mgp7XfUczztNijksuCGwdW63hnW9PGdCr1105.61380003010
426801-4269001H7FfaGtMB13tEjoPKy3VqrZvboLoEW9s11193.24294844010
426801-4269001H4WSPKb2PYguFWEkPZdpa1a2ihtgciBZv0-2000.3009585001
426801-4269001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1513.40770257-1341.8155022799
426801-4269001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2617.12150000-6231.121500004545
426801-4269001EESn1i9HjMmgrs7TxMT8VmangmjhMkQEq0-1007.3522778101
426801-4269001DCJjFBmjBcpXnmvD13EFJAwhLAsNUkG3K0-1997.5799500001
426801-4269001CmbZwm4xyDU8gjKCvMdn4RKpDEcAEfxfX0-1194.2430763601
426801-4269001BonhNobD2EfTenmELKDS3668brCUMSKbW0-106701
426801-4269001BBHFgzTQjFmkJLgh2WFQv7Kgyb9NscaW80-1085.7504917601
426801-42690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2152.50461241-2126.05962886157143
426801-42690019DjZPuMfTbWRDxvixrA7SG7UjhmT5CZUU1471.99925420010
426801-42690016V5JLnonc3q8VfQG94RVZFMLH9HU7id1d1084.81037237010
426801-42690015Szynk6n71DXqZSitG9go1hZK125uUz5e0-5986.0516533201
426801-42690014fyDomWYQH9nqTa3FUxrswXH8QHmDWGw85788.22241068010
426801-42690014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1950-190011
426801-42690014TpELFJCSgWFtzB2c3cPGgkn5yPcEKQY90-1490.9995028001
426801-42690013EXBYEUaEqgm9K2ErPZCX1mPtYLDLzFH71005.85214041010
426801-42690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1025.52521123010