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
427801-4279003QHVjrqmKfjNVLY9LmVjVMcYhJSH2aXSLZ0-7346.1136080001
427801-4279003PQ4BW6X4kQrpWZT4xoDq9pE8HJYs1nZxZ0-2087.4638797101
427801-4279003LR7gzUsiG2VZvENYAg886cfkXSUGWGn5m1501.83804767010
427801-4279003LFdqJd4hx97BnuVK4V2Ma6s1RuY3P4VRg0-1369.9817435601
427801-4279003Ky7PVyL66drJooHi2uj9nkJ7vUhakVGkS1367.49048940010
427801-4279003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-125001
427801-4279003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP0-104002
427801-42790038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq45253.47953000070
427801-42790035emx395afKAKAr72VoePVbu3FJvxLPVny0-4000.0030000001
427801-42790035KqXhcmeSyaZ4ZsVs9He3m1BD2gA8TdQU0-220001
427801-42790034mpVWNAPgaUWNMLegQrdv2Vu9FJhFfgM92566.89304500010
427801-42790033qEw6ZTJCitRw7bmMbYcRkg1EU9vQk1rp0-2896.4694371601
427801-42790033VEe38rtwk3v726JhLFTfHAseXQHspe8c2807.79633417010
427801-42790033V3iQxgFj3jUdJoRHUhVCKedjHaHrbSAR0-1549.4843266701
427801-42790032kZ9uRGWhHzYCsbsTb4ovhJMhfPiPpSTe0-2844.7795310001
427801-42790032hdL59tB3KXy7JzLySBrJLxgVwopHsLnJ6469.78715150010
427801-42790032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1000.0010000002
427801-4279001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5002.97672098-3470.647569008481
427801-4279001W3gpmXjuhmfGDQfT7gJwkCCXmi8SsAcD5310.60770358010
427801-4279001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0003000003
427801-4279001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm854.12056733-1829.826368696391
427801-4279001M86FSJjWoLZdgf8a9AuDP4XLRhp3GUFfJ1617.14669586010
427801-4279001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1004.8855673001
427801-4279001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V4057.199445100220
427801-4279001Ki16GVHag3kGgzu9YHX9dxzYMFF1Tj3HW0-5341.1145035801
427801-4279001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2065.92291649-738.967616484033
427801-4279001DfxpRhjvXzJBsVbDTrFzDR6V2HmE7rLe61398.37549047020
427801-42790019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1165.83178148-1144.1595969410183
427801-42790019fLnXmCtSd2kXRh2dNB3A1cnmX2ZSEL7q1949.99950000-1449.9995000054
427801-42790018mzWHSLvrqcSNmTvUKiMBxZdp9Hs6to5s5.02933666-1398.3775561933
427801-42790016B1HCQgukRiH8pQhNxLQyBVNh2qNjinaP0-1099.9996457001
427801-42790015rK8zbi9Jd4dqrpLg5k6PuoRKETvFFMFj0-2091.3957724501
427801-42790015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3192.93561765-3193.113058171414
427801-42790015NaoRU2Re29WhQgoqiceRChtFz9zqpCrk1995.39564300010
427801-42790014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe0-195001
427801-42790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2798.11226223-100031