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
427601-4277003QbvfLvgaNvmTQmJJThrE1CQkKGq6UTRtz0-2940.5020993901
427601-4277003NDQz8rZ3CnmsiBGrATk8SCpDXF2sAUiuM0-50000.0100000002
427601-4277003LvkELx2ts8ZfUqZ75UskSiA6bmx6eqSKi1552.22385550010
427601-4277003L5w5jZJToMsLC9g9F1EDyFjgwZ2gu3bEX2925.23171800010
427601-4277003KkhbHGnTEBx8WnwG13FwiVz9XRczvPtXW0-8339.3037254801
427601-4277003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
427601-4277003HjU6BTwtoUxiDj4u5LtAyEd4q1DH7qHHN2921.01221111010
427601-4277003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP8032.30430852040
427601-4277003EDJXiPbFpxwESRXd889AhJmkoay1SSgj90-1925.7273590001
427601-4277003A6XeZ6BBBXYxuDbGWdLin8NpgR6xbyFMA0-3549.8908240001
427601-42770038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq43009.95785000030
427601-42770037zcbxFsbmkUamzp3ca7Ea1VmRGi7BJKDZ7624.64463050010
427601-42770037GfGG1UZZDUghdYoxG58MvVq7uoMeLk2429999.99966537010
427601-42770035emx395afKAKAr72VoePVbu3FJvxLPVny0-4000.0030000001
427601-42770034Sw615mchbSe1V1MJMMXGjUKXXN3QMTFc1479.04778200010
427601-42770033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce370.19307262-2000.0020000024
427601-42770032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8157.73809978-3000.00300000106
427601-4277001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4290.22356000-4002.10356000119109
427601-4277001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73433.69539862-3492.68506236322336
427601-4277001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm895.59002378-2778.7944450885140
427601-4277001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3502.95183386-3357.09095542309319
427601-4277001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4286.99152022-4346.38447030328333
427601-4277001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1004.88556730-100011
427601-4277001KxaaimgpkUZ1a2nWsVTYxwzgUou9Rx3uq3125.41204858010
427601-4277001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4117.22998994-4083.62066548319334
427601-4277001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83647.22302980-3534.69125396310318
427601-4277001KX3LhGMppRUSxwAjty8rsLoejDXFx5gkB1395.49888130010
427601-4277001GimCrK2VnPWgfjBqRZ93uEcmXgs2Un8tR5356.69566658010
427601-4277001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4186.40566560-4263.00885210319338
427601-4277001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1176.53140027-1180.3416322288
427601-4277001FvByKzvi4SgpEvkvN9KiS5xP3ANJ9nPYQ0-1364.7482582001
427601-4277001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2822.41538000-3074.955680006357
427601-4277001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu89.67211433-1600.0020000072
427601-4277001CpCj9c4XTGsFcz55Z7W1s8YoRg5bM2euQ1630-35051
427601-4277001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ20000.00100000020
427601-4277001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1325.01260585-1210.626357563629
427601-4277001BGqqtngPaxosaagQp5SRaqU8pqhbkZQKC0-294601
427601-4277001AGu5upyJqdmitam24hv8nrU9h76povxz80-110001
427601-42770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8202.36014578-7889.18028030324320
427601-42770019haMvynewzmsgPCWwpbmrFk1SAWt8t3jt1378.34000000010
427601-42770019X2xaSDqHaaZintF6gY856rUAmiw59ADv380-110023
427601-42770019Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n0-1374.9990000004
427601-42770017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4314.55414165-4307.72779363327323
427601-42770015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2360.90663815-2271.273799002120
427601-42770014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3799.08459024-3736.14620353335350
427601-42770014PQghnja6YHzoz2zQkXwH2i1S8yyGbP5h0-5412.7098168401
427601-42770013egiaSQ6PCsBtSTMi7jvUbTn8L6SBk2u80-1418.9990056001
427601-42770012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3128.35319652-3194.57219363317326