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
431701-4318003Q8jNc3HE1pFzyWJG48SUzrC6baFj7duZn2415.75754600010
431701-4318003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1610.40847724-1616.940733982525
431701-4318003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1322.44928821-8.939180572119
431701-4318003MgghkTFSb73KXgZf3sMKcBi3adcpRgN680-3052.9872700001
431701-4318003Jo4J4aY4iHxnjALPuo51J7HKNdMaFYrS90-5122.2823910001
431701-4318003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa13.72492973-2005.250827561212
431701-4318003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1521.13502767-1532.900178321718
431701-4318003HErX2zXnLXfa4aEa1FDmz7HqF51pFuSkY4639.49628600010
431701-4318003ChiCWdXotownkore5tyFYuzRydYzrBmkB1709.24601687-1710.640153051921
431701-43180037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1734.8679583701
431701-43180035TiWZFVi1koscRkzQ9nYW4XFURJjG5Bbr0-3390.7015335001
431701-43180033WJVttuviiUx3ivW5SRATrSomAge2pBiz3366.80109500010
431701-43180032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7604.13869221-8000.003200001516
431701-43180031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1073-30.70380000112
431701-4318001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-210001
431701-4318001nYN7NhMc6TrJwAoVyxo9MZ9BvZsEdTY52133.85143200010
431701-4318001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3549.43307899-3807.25357896106103
431701-4318001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71605.00900739-1452.03760473248248
431701-4318001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
431701-4318001NuhYqB8Db9kQvnUKJNLd47BNDiXAh4zkg4141.24969324010
431701-4318001MUjGotAdLB5AA2Z3gDHQPbbAk2FPDzFRU4883.93982596010
431701-4318001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1244.29553531-1179.7818834256133
431701-4318001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1733.94968880-1589.77688011220222
431701-4318001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1324.73961503-1269.27692450218231
431701-4318001LjGMouCkEtPdXnopn1WeZnfjsMmwkthor2000010
431701-4318001L5jqTXmBLTS4Wp7NKGuPkiBeVgo1NLKmJ184.28414716-8886.211220532810
431701-4318001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1050.77732464-1042.49976123222239
431701-4318001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81230.83612131-1140.57501306227236
431701-4318001KDzVnrgLxJuULjXhkZEFPozVWjSPpDHLq1045.81014337010
431701-4318001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1593.03917080-1583.85395653213216
431701-4318001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1752.64359201-3446.728492046853
431701-4318001FUYK66e8XNeZRbeR4rWxrCFnanbfDZboD1750-75021
431701-4318001EcJe68XUeZLG67zSjRxABv6ESc6AzWdn30-1000.0001000001
431701-4318001DVfBzQeN1szdkexsLYRGwmKJRuqW5JSak3000010
431701-4318001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh699.88095444-1036.712529583632
431701-4318001AJ8LXA62KewHGtCwzyCXyS2c7MvebbVBL0-1069.8102578701
431701-43180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8644.47250543-8938.30855068235277
431701-43180019ZPTEjhsNv6JUxFPuHYv42CaYGee5ytZZ0-1096.9576800001
431701-43180019YiN7tSfn2q6AALwQtMVpWfTRGeyK3KsB0-4885.6798259601
431701-43180019X2xaSDqHaaZintF6gY856rUAmiw59ADv1250050
431701-43180017GAjfCoAjG9KZTRtaae6JP1RpjjgYRc2B0-2187.8515457401
431701-43180017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1817.96421376-1761.19181954229239
431701-43180016m6vw9kE4ADgsH3sz6qeS3FHr7AjwdaRx0-4155.0506418301
431701-43180015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ1040.4010000002460
431701-43180014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1250.60401873-1248.06929976229227
431701-43180012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1036.28764526-867.15524704193199
431701-43180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1855.83850905-828.7758278221