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
432601-4327003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B4000020
432601-4327003HoWVPprPaD8QuBMZm71Nx2aiPtkwfdzTc2917.56493300010
432601-4327003GKs65QmdV7jDfrrF67JNgEyLmVn8sQhSY0-4024.2186205001
432601-4327003FFGHGnYM7a78ERnT9xMzmw98q2MqJtJ7R1190.95221900010
432601-4327003E2jw9AqJfagtJuQvrjGkGykMGHdePcVe30-2903.0896990001
432601-4327003ADmjjaPEuvKermAY24mitUZu3CMF6ZcMF0-1603.7448085101
432601-43270038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41280.02114000010
432601-43270032wZ4GsA7EXFxQhs7pgpnban8gqGiCSLbD2537.50129000010
432601-43270032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9412.54717953-11500.004600002523
432601-4327001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3406.32016000-3198.2648349798100
432601-4327001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72175.14770065-2075.56815154357359
432601-4327001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500010
432601-4327001NELPS7MoxNrARkiHSqajQZdBE4n2nMiR11956.73509300010
432601-4327001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1721.32363582-1940.6737325248176
432601-4327001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1382.27160248-1484.63884336317334
432601-4327001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2299.44873519-2194.22601236357364
432601-4327001LcYdFjA4EdB5Ct75Z7kpsSaNVSUZAtdPo3700.09984840010
432601-4327001L5jqTXmBLTS4Wp7NKGuPkiBeVgo1NLKmJ57.36156506-1050.0193910183
432601-4327001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0.09500000-2311.2938000011
432601-4327001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2010.93351313-1936.86264411355370
432601-4327001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81843.38728210-1733.04138430319329
432601-4327001GpxV972ckYt48e7ZatWV72epMTPGFmRpB0-4725.0659336501
432601-4327001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1997.43994007-2235.20688240359361
432601-43270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13778.07314524-13699.89329119363402
432601-43270019haMvynewzmsgPCWwpbmrFk1SAWt8t3jt1299.90000000010
432601-43270018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
432601-43270018mdWQgvuAr8oyCZeDMiS6SNNySV94E95Z0-2014.8472060001
432601-43270017LSLDS5jEo4Ehu9X1bTAHMLDXgyQfqPf54717.20763365010
432601-43270017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2382.96537329-2126.23535385348350
432601-43270015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ1062.7262000002280
432601-43270015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2497.14295934-2471.248991222019
432601-43270014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1878.40864379-1823.30029746341367
432601-43270012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1519.61067249-1546.13658389329359
432601-43270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1008.9770623801