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
432001-4321003JgGYQ12TDSj1L2fUG3d9N7C58peAZ4KBo0-2165.7018115001
432001-4321003FhHYSwTnxDsbC8inRqrEPk9EzeYhmCzej1940.66600600010
432001-4321003EiXZiVeY3UJVFbKhputGNQDv5qH5haPBo1499.99981450010
432001-4321003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1259.57703641-19.907122292222
432001-4321003E2jw9AqJfagtJuQvrjGkGykMGHdePcVe32903.08969900010
432001-4321003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb0-250001
432001-4321003BJshLQDmcp7FnK38nU9qDZi8wn5SgMNHL0-1805.4217074301
432001-43210037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu577.80495808-1588.9743235011
432001-43210037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG11.85697249-1510.364970692121
432001-43210037CcR2PytzU9mb7PbFkduNrqvAodDn8JNk0-3045.7608060001
432001-43210032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW12982.30958970-18500.007400002937
432001-4321001nYN7NhMc6TrJwAoVyxo9MZ9BvZsEdTY50-2133.8514320001
432001-4321001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4246.22226389-4195.85376389108106
432001-4321001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73948.38309785-3956.61689618385396
432001-4321001PXKEov2s4yBZKWV9WKqbEpSdfF4ujXkpC2077.04522400010
432001-4321001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
432001-4321001NDPFdjDrENFGZqhtSZjXhMmJiwuGhpKHi0-3600.0250447603
432001-4321001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm986.84799864-1735.2072543065129
432001-4321001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4030.40111807-3844.80726322382397
432001-4321001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3617.58225640-3510.24644660370377
432001-4321001LnPmtPQYYtTYfAKHNLbCvM7KJtdUWiPVs0-4879.0532259601
432001-4321001LkHoABF1Pncbkkybgg7WzDve2vYzFp5NU696.61940000-2327.76490000302
432001-4321001L7MEfpvVAW7qNsEzecXLrjFJJPvDHNkj16087.00618994010
432001-4321001L7GeEiSbxYKeprqB5NUHu1iwHCsn3Xv1z0-2477.2395240001
432001-4321001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3617.17942262-3336.92848658408408
432001-4321001Kjar29KrbmHNUsao1pdtsv3oZLNu3BQ150-3389.5032300002
432001-4321001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83469.61995121-3265.32701305389388
432001-4321001JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy21714030
432001-4321001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-3733.2485116201
432001-4321001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3233.17261574-3132.53065839393404
432001-4321001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1161.55290344-1472.5468497768
432001-4321001GC7VbV3LYbGVPcF7eZR3oWJCC9mYBMjxE0-6121.5723689401
432001-4321001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2657.26273496-3478.262734967250
432001-4321001FGc48LNQqDyu44qANzZbjs42ew6EiUKvu4769.53682346010
432001-4321001EWSWoiLp4g9om9WQwdtwDbmNdfTxJXSKD2305.50008432010
432001-4321001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-1047.0002000001
432001-4321001DZKS5sNCfdCAXVU5BBP9bidWSRXJCySwg3618.12744562010
432001-4321001D9hKeQK32HiMRieNvR3M7BsRRaGLiS47v0-2307.3602086201
432001-43210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV21628.08271994-16686.39699742401462
432001-43210018R9ctreEkHE67GT5PpzBwacsjnaZUD5bS0-5759.5833000003
432001-43210017gijbSY4L5pw9i9EAubiKm9ZREPTTwA5h0-3962.7562900002
432001-43210017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3820.17843776-3658.10523602399403
432001-43210015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ1319.65560000-926.007086202882
432001-43210015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1221.64887137-1272.096573381817
432001-43210014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3348.27735936-3346.87516996419429
432001-43210013rz6S3jVxcMusY5vYqoU3LfeXzaeMRGdC2074.03931900010
432001-43210013PxCBeyTRNC9LyZdN4MBsFDLsWYCje3he1028.87139831-1029.4136678675
432001-43210012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3193.70876697-2955.65702161395407
432001-43210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1366.34398660-354.4506504221