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
428901-4290003LwfGxebp11K3eqLzgUqimm11dDX8GoA3r0-3437.7324000001
428901-4290003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-145101
428901-4290003EwUTKJpk3q2P2jZoGr87khhhpAEyvGWwm2603.82040200010
428901-4290003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1092.86808613-829.74068334278686
428901-4290003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1035.73449279-750.65112462246267
428901-4290003A9bdfeqHcM6ChSfkceUWsKjPjjQKdGL6b2854.17453636010
428901-42900038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41026.80734000040
428901-42900038GWz3T29dS47jshT2jyEtbGXnXA2i4hv30-2902.5802435001
428901-429000389TvhrwTJ5nyoGPyeUBCWMdaZsZHuyEoY2370.91960700010
428901-42900033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce69.19785600-2000.0008000014
428901-42900032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3140.59493032-6500.00260000913
428901-4290001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7024.41492633-6702.05452632121111
428901-4290001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72830.10989532-2897.28437358209190
428901-4290001MghwN4r3s89CnKKqEq9ugiauQ9FBYX3yM0-1499.9991473201
428901-4290001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1602.08578380-1656.5618093965151
428901-4290001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2173.95315510-2097.85474854217199
428901-4290001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2174.67798350-2253.41774269207196
428901-4290001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2517.38711631-2462.57786079193186
428901-4290001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81714.93955660-1639.63223941204192
428901-4290001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-1499.9999000003
428901-4290001JT7MAm87JA8uvgszFz6PmFaWqtAQtWdED0-1010.9043000001
428901-4290001HYcxpyUFvdzEjfwxk6CfDh2LMUmqmVdc85213.24178358010
428901-4290001Gw9p6C8cRnyjGTPqJiCM4pUDFyHDebf1a0-18891.6398335801
428901-4290001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2086.58033218-2010.78321312179170
428901-4290001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1538.89102564-1428.02729267109
428901-4290001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3253.77320070-4244.308700727162
428901-4290001D9hKeQK32HiMRieNvR3M7BsRRaGLiS47v2307.36020862010
428901-4290001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1894.69371507-959.827898153418
428901-4290001C781VeVGT4g88BrASNnmhhWgWCc5KnPLt1473.48281832010
428901-4290001ATJ2RpVtCC4PvRMvY8DPnZgXSw9xai3Mj0-2325.8903329201
428901-42900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10058.89349298-9753.63734283205240
428901-42900017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2461.24093442-2327.69959377199185
428901-429000176sL588oDFirMqyZkqAjFWGN8T3uyo7ja1007.24440605010
428901-42900015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2582.03119067-2572.080098701918
428901-42900014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2004.32044869-1944.47358813206189
428901-42900013UHY7XiVBUmzpXvDVUGcPsdQDLRuNTX4618859.92432658010
428901-42900013EMWSw4yRfLrxVCx9Vhty8Sagd6jFWELH0-5252.7747335801
428901-42900012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1681.30537683-1595.98731171182177