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
427001-4271003KxYrphSciAanaiysVapesuMTjYqPCNRR21382.35583240010
427001-4271003Kw4VSsfs2ZCQ6tjaAHsbymgoucHVqpTNp1508.60000000-250331
427001-4271003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1045-51042
427001-4271003F2PeVtMKgySkLdJvVqREvvqLcnJGfjHNc0-1405.1227835001
427001-42710032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW646.63724473-6000.00600000112
427001-4271001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5752.06480000-4789.98180000102100
427001-4271001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73827.28841773-3844.97736513205201
427001-4271001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0002000002
427001-4271001Nregsdq92LvPSSM4cb9Wq4ZTsD2HSKAns0-5709.3599197401
427001-4271001NANV8tHJBdp6vjwtpmu72DemQdmnhDUnx0-2298012
427001-4271001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1354.01877475-1022.706245615992
427001-4271001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3086.01587489-3087.03645233188203
427001-4271001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4322.69692880-4380.95766583201211
427001-4271001LCZhmTt5saUUL6n8FMuDeCZnu9YsZPcjr2200010
427001-4271001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3549.91982398-3652.28215087199189
427001-4271001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84251.93685022-4267.05364382224224
427001-4271001HM24x4erc7TwV3jjaQNZTTPgyX3j67QoT0-240001
427001-4271001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4781.09798909-4805.96355294224231
427001-4271001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1031.92965259-1128.9944845867
427001-4271001FeSwPCJ26bdF2ta6kwfgADB4UpDE3dZUv2200010
427001-4271001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1399.71592821-2639.151148006155
427001-4271001EwjkUS16ncA6qoKLhiLMMFg982YXrpZdz1461.99912990010
427001-4271001DDVuu6ZNVYHYQQbKLtsDg6aaxab7LdLGe0-240001
427001-4271001BD2GHWzqesHgWPFzLKTD3SpzRrKUGMrmn0-230001
427001-42710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10676.22495802-9813.89105778222228
427001-42710019DjZPuMfTbWRDxvixrA7SG7UjhmT5CZUU0-1471.9992542001
427001-42710017abiNytMREoiTdGaqbfMj4cr68hZ8bKuV1400010
427001-42710017WM73c2jZpiYPUtezGabV3AJdwzty5Ma21800010
427001-42710017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3547.28323629-3561.26762003195197
427001-427100177C3kFpnZdcxwXgqEzhhUsuxdFfGzfKsh5647.24728820010
427001-42710016S49CqxyLYucQHEcSkk4vpwkp4sQQC2gK0-1610.0334800001
427001-42710014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5288.33862543-5127.88437043200214
427001-42710013TeUGhMfJnPrf6wy4KYigYPjDqDNFtxEi0-1999.9998757001
427001-42710012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4265.36382263-4270.91529746205211
427001-42710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1009.46397304-1025.5252112311