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
431001-4311003NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM0-5000.0005000001
431001-4311003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-3511.2043747102
431001-4311003HLB93a37ECbV7Ae1LNAUxN4Nb6E9CVYc60-1550.9750780001
431001-4311003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1145-126023
431001-4311003H29zaWe85YWLoPiUqrFxap6F4yhZfTRVo0-1357.1558845001
431001-4311003F4LznP9ddZruhMLwu3vXU29QDPTSwf5BW1286.01853200010
431001-4311003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy0-5000.0005000001
431001-4311003ChKFxE1bFFofhApvmrLXGdmYJsXr7whWJ1149.98507459010
431001-4311003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb2500010
431001-4311003ANeDFdYyfUF93Kwz3ssXX2BtURfTpcxXN0-1164.9853201501
431001-43110034G1HC856uMrr9QnFUqSGtiJexAxYscwEC4622.85562300010
431001-431100343kbQczTVwp58TDQXDijA9xwNCxDwaqjC3356.00100000020
431001-43110033Quv2FSXWAFvFJaDeNb3L76HNNwiMyYBL0-4746.2947270001
431001-43110032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8205.77341532-5500.00220000911
431001-4311001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3259.40956482-3025.03236482110108
431001-4311001QBsqv2oDUnHJSJZtAgwfSzyZFLAF4eTqc0-3786.5799999601
431001-4311001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0002000002
431001-4311001NrQjVrQsbJTtJGyfSVnp5WLeR2kEZ6xwe0-1341.4850000001
431001-4311001Ndy92J9zMCscJ8N1TtfeMngUmzmFdPgPg0-3305.4118374101
431001-4311001MG7KGbEowWJ1WSdrmzRm3rNP1nnVEtnyA4176.28310883010
431001-4311001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1634.49676046-1347.0391301869132
431001-4311001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1024.48873507-1027.83112131135113
431001-4311001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1004.45867084-469.47482070367
431001-4311001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK8073.23585263-7777.8153241653
431001-4311001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2153.78769398-1958.292799985443
431001-4311001CiCTGfJXzB4Q5XvSBhVsgWFXD81T9M2qF4595.94239600010
431001-4311001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1958.40701796-1213.540789603728
431001-4311001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1500.03537412-1200.0353741245
431001-4311001AYXUVpMSdsFi1GRHwrC25ij2vpCesyjCK0-7222.4551220701
431001-43110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4340.14190346-11132.00940011150168
431001-431100198VvBAf5yZxzbX25jJQ57J5vR2LeJb3Dv3517.34172756010
431001-43110017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1064.69726307-747.11566125150129
431001-43110015ze1ZpVRcQFQstsKizpbmduo4k1f2jyPF7219.97148007010
431001-43110014hBHQRvwq6qz9AaiZRhWPVvkFTidhkWbb1400030
431001-43110014Wky2aPQuJLYbvJib9VwkmsabrnoQxRDp1330.99885245010
431001-43110013RQt1DAjMVTaTxmLLhC2Uq6xCkdKtrZW13272.41169672010
431001-43110012UgJPxUNm78BKePwstNDWYBxGuYemCf1D0-1249.9998794201