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
431101-4312003HVM2ThMYJrM39DeCS6UxepsJHtzrLqzWB3111.13419400010
431101-4312003FmoqrSm3MhQXL9cxLXeLxW7Upsvuxm1dm0-3876.8856710001
431101-4312003F4LznP9ddZruhMLwu3vXU29QDPTSwf5BW0-1286.0185320001
431101-4312003ChKFxE1bFFofhApvmrLXGdmYJsXr7whWJ0-1149.9850745901
431101-43120038QzKQ2o8Txjw1sz4qpsxiGqUoDwB8K65q1049.98482888010
431101-43120032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5399.25397027-6500.002600001513
431101-4312001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM332100-80011
431101-4312001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3132.51589098-3454.64209099103105
431101-4312001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71816.28092810-1826.55243702187178
431101-4312001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm404.98715192-1288.1069407262147
431101-4312001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1519.92506547-1551.16546909175166
431101-4312001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2227.50593071-1964.96574760197201
431101-4312001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1757.80421279-1445.62439756187187
431101-4312001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81864.46329559-1785.29916358183192
431101-4312001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1788.62348024-2027.95590466668
431101-4312001HQtBpahxQkRVmky4iRmyTWxx5fXPNWEkX4899.67002596010
431101-4312001H2DrkgCB52yLFaGXydeod4JDME1sJx7pv0-200001
431101-4312001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1424.06305297-1411.73716590193204
431101-4312001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1609.21323442-5972.424828415945
431101-4312001ETyvXwUE4kGhKN9nYMoW7Z4E6d2512yAH0-4916.7108213801
431101-4312001CzFYtN9JK3fAxb9tyXdcVezCYFwvGMFHu1117.54013550010
431101-4312001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh379.94283044-1405.239424522124
431101-4312001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1082.30931380-293.77555046139
431101-4312001A6Eyp3UPxiFDy8E145FEjEpG5n8fRMbfW0-1336.4985084001
431101-43120019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7396.35129597-8100.43919825190229
431101-43120017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1490.81075645-1810.03872826189183
431101-43120016gVqFFZ4CnytoUDF6fQzF9KRqob9R2PQ21399.99400000010
431101-43120015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ437.28400000-2100.015847711617
431101-43120014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1169.34057570-1187.51101310185173
431101-43120013xneHiE6sDLrfYGJZGJtmKe2E3XJDac9g0-2398.9997721701
431101-43120013nVKM5o7Mg3NsnECFUmd5uQvoZHTYgGRg2022.36963037010
431101-43120012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1109.44135953-1019.77777764191191
431101-43120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1370.19055872010
431101-431200113mW4ascMpEkcFdAJcvVQmGAbagNVxojz0-1749.9970000001