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
428801-4289003Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu16119.31940200010
428801-4289003PnPzfEajzbVwiwHrwb4sSFU6TWTz8C4oT0-1259.9864747601
428801-4289003LwfGxebp11K3eqLzgUqimm11dDX8GoA3r3437.73240000010
428801-4289003EB9oJBv78PJUFVgP3MbcbYH89azZU7JKe1504.00678569010
428801-4289003Dpu5gqntrkFPF7sigehonwp9uWoxiQwMH0-3373.3250300001
428801-4289003BTktV7dC16ubMoHrhnUHqzSUFcRAHsrkx0-3642.1924000001
428801-4289003AaiRV1zSDsKT86MVqTJgJAG1Qew5SFBQr1249.98625261010
428801-4289003AAVXy4NK67Kwnjy32Ej5WfvaarKznhhwt0-1703.9970689201
428801-42890038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq45247.41292000070
428801-42890038GWz3T29dS47jshT2jyEtbGXnXA2i4hv32902.58024350010
428801-42890036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-170001
428801-42890035emx395afKAKAr72VoePVbu3FJvxLPVny0.07683364-4000.0005000021
428801-42890034SkbknSLtsScbkGxkHcxqA3JqAt1s11613500-200.9465000011
428801-42890032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2906.54224170-4500.0018000069
428801-42890032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-3500.0005000001
428801-4289001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL3262.28964329-3627.7246383044
428801-4289001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4914.03529999-10992.93979999101104
428801-4289001MrYjg5isfZwov9KsNwPZM74XtNYUnFGSm0-1000.0001000001
428801-4289001MghwN4r3s89CnKKqEq9ugiauQ9FBYX3yM1499.99914732010
428801-4289001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
428801-4289001JT7MAm87JA8uvgszFz6PmFaWqtAQtWdED1010.90430000010
428801-4289001JPFr3eWjVecQXaPCowtHoEqq68b3GC1Hu1500-200034
428801-4289001J3CFaNBxUmKVmqdKj9o9qboz4iDpkmRPN0-1000.0001000001
428801-4289001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5200.55892590-3810.612925917756
428801-4289001EDw8bUcAo9pHPm66x1W6AR5K52q5p4TJ3475.38407726010
428801-4289001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo49.99990000-1029.9989000012
428801-4289001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1022.39226328-637.495849363015
428801-42890019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4633.53119109-4489.71410011133161
428801-42890019TuHRx2AVVEwVpXVm4hwMvKfV6Df5kwe96082.42802722-6119.3197605061
428801-42890018XLA1mbSY7sRxKNgj8BDUYBbj9ZiYZY9F0-3575.3841459601
428801-42890016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-200001
428801-42890016brgMeLb6CJtCwKHyRNZMqXxXFB6v9Rx0-1000.0001000001
428801-428900167jyh1fF8LhRsvFfyq1W4aCFsBuDVH2hw0-1000.0001000001
428801-42890015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3961.01345112-4024.638299742323
428801-4289001538tNesbj9YDqny4jAS7AURujrHApir2b0-1000.0005000001
428801-42890014Az23dDpn8JNT7LoxinM7VJwk63PABo4s0-5277.7749335801
428801-42890013EMWSw4yRfLrxVCx9Vhty8Sagd6jFWELH5252.77473358010