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
432901-4330003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM785-148022
432901-4330003GYwX3dowKEMPr8NqLctsNcgVuzgoMAqSr0-1157.9369800001
432901-4330003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
432901-4330003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP1758-222313
432901-43300039dpDj3zi3NLuXe2JackeKfqoso3Nofy9o3000010
432901-43300034tYuDyBjU629X1JVf7ZG5Z9MkoynQDnpP1691.99938400030
432901-43300034NDndea47YbGK1GVugsAGaBaF3uiMSJ140-2364.9549640001
432901-43300032Y55TTaqbi3g26aggxMx68QonokqmsxJH2034.84197200010
432901-43300032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9721.47512661-8500.003400002317
432901-4330001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4185.27208791-4346.820987919195
432901-4330001WWvkE475awMhm9ok8hd8xNcfeQL5aisa1837.75776700010
432901-4330001VnTB67tExdGFrHFxq6dNQDgGtbyEy8sm4580.60378657010
432901-4330001QF4TXgqyGPkkNuy785uKYqKjU2gX14Sbo0-3559.9705736201
432901-4330001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73605.67719959-3869.53041681336350
432901-4330001PmLtHZchphAVChUZZJJ18gkTqy4E1v3FD0-1009.6612976301
432901-4330001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-4000.0002000002
432901-4330001NnR6WcAHmJ8DKabCxkmHDLmk1By6znqm62062.56260881010
432901-4330001MnkDfWGT3naCyc2FypHFo23b7vZCgsuCV0-18319.5649418101
432901-4330001MMBKbeFgTK5tWNYzbNbm6KFJLSjUuo8L41423.42746214020
432901-4330001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1111.63853554-920.544649996891
432901-4330001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4364.51054898-4379.47140373359362
432901-4330001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3603.61651155-3590.56133698305318
432901-4330001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3521.84384937-3259.92247064320322
432901-4330001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84664.17599279-4581.35613115365350
432901-4330001KDtVVpe7Rs9zpYwPu4ehnLqNxGurqJnoD5561.03493982010
432901-4330001JmBbHdwsxAMLgue62ZEcvPX9tAKkQ42Ae1079.87348960010
432901-4330001GtFDQ8Uor3NoTJyXP266kQhxM9daE8kRt1692.72430000010
432901-4330001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3759.02691241-3679.49028307330334
432901-4330001GMrgCqHEjTa8g5jpdRiwKV1HaFrEabUgz0-1098.3036139001
432901-4330001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2864.52802399-786.901523944936
432901-4330001EwdZ1wuagSF7x65iNaS8FKMoVZNmGuDgu18299.56481382010
432901-4330001E9EzUQVXbmkQxAvHWND2gJXNXzr2x7vW50-5593.0526079401
432901-4330001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ0-500001
432901-4330001BNoLtqVn2PKbc7Lh6toSaRrfdBycEoWZD3467.12565833010
432901-4330001ARYoy1b5cigZ8AwDfYfFGXJd1pzm79z5u0-1744.3277000001
432901-4330001APkDTGiCyDK3JEWvXdJJ5fBwAUej9774y0-1040.9407645901
432901-43300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11918.04149105-12019.78591609328377
432901-43300019RbYAgKv6PjCqDNXJXKo76h85MpW5RaVS0-1903.1079800001
432901-433000184gsergWqa8htfAYMXmikKfu9gvE3NjPg0-1026.4180000001
432901-43300017ehYaYubRzbR79VSEknHgA8LYu1KRtVMh0-4652.0232804101
432901-43300017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3938.53601329-3636.08120425312318
432901-43300015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ850.45400000-1311.012343102145
432901-43300015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2150.94874321-2130.951521541817
432901-43300014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3787.25678184-4010.47228137310304
432901-43300013Zg8iCeH9c3dVx4PKD67nvjbhssK9RJ7b0-1097.4119251401
432901-43300013J2W5YvqQVXXbJaQQ6JWdRPfZAj2uTsXN4978.58349023010
432901-43300012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4120.31536967-4164.12211828352361