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
433201-4333003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1709.35998420-1276.527574704171024
433201-4333003BjbSosuab4zKt6GvQch8T33EyFZBcANif1147020
433201-4333003AzfrM5XRThH1Z5Gb7f75YBwNTFgDqpUBt0-1852.1764940001
433201-4333003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1431.93479693-1265.65960634357434
433201-4333003A9wtafbay2dPfZGK46zVyJXDnmshnrayc0-2408.4145630001
433201-43330038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4642.36614000-1300.0010000031
433201-43330035JNah4UZfpG1X9g6unj5npvRDSCBuuyAh1380.42202100010
433201-43330033eAUNZBwCudmUTRtyknW275LwqPsGkkmS2383.27776200010
433201-43330032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW11595.44698640-11500.004600002523
433201-4333001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL797.37222770-1118.2476521711
433201-4333001t7hUnAbk3KrmuJ6N4UWLYF7quoz6HL650-5241.6232618201
433201-4333001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3705.54268802-3887.24398799110104
433201-4333001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
433201-4333001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72378.34600466-2556.23466273331340
433201-4333001NiRp38wtsXbZHjZRW28FL3Qjf8erd9Qkb0-3439.2596533301
433201-4333001NgA3qYqBehmpir8jhXS9ieJDVG7d5nyan4398.22452452010
433201-4333001MSRNpQRzRXdANgPmkZY2bT4uJbT2wyqfK0-4849.7971682301
433201-4333001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1942.98621872-1203.9088750761113
433201-4333001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3613.39377935-3513.48434497368377
433201-4333001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3085.79421441-3040.26625100369369
433201-4333001KyLFkxs9UVUebGMpBh9VDXjC8YNnWVFR50-4507.5910245201
433201-4333001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2806.99164345-2681.84437323376372
433201-4333001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83224.73866397-3229.28211355339354
433201-4333001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4615.95632424-4638.4113643512
433201-4333001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2482.46806909-2657.93692326348352
433201-4333001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1736.52321287-1793.264111841010
433201-4333001FeY6vTLzN5aQQ9cBdt9cBJskeY6XYaU6T1546.09870000010
433201-4333001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1286.48019996-872.018600005245
433201-4333001EooTm5pw8JM9U7mGsXWPzN5MHWGwkY3S15193.97406082010
433201-4333001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu77.34338598-2022.4073342562
433201-4333001Bt8otR3T63w6zN2gqpXa4icZEmoVvaeAS4538.66894424010
433201-4333001AqBS15u5DLtXUPmg71277pAbPCLqGxzKt1900020
433201-43330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13417.23753518-13336.38850644370434
433201-43330019haMvynewzmsgPCWwpbmrFk1SAWt8t3jt0-1299.9000000001
433201-433300193kPQPvEjkmRRcAW65qfAWJXPvPGAvJka1081.26806927010
433201-43330018VUZ7gG1keiu599qAykAroqm5o9mKhZok3406.59416133010
433201-43330017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P4112.87593608-3910.28042960352366
433201-433300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1035.78158316-1055.090113661514
433201-43330015eDrRSQBo49t27sTYpmPScGEW5JtpmRBh0-1629.1795000001
433201-43330014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2302.69314024-2143.95392218321339
433201-43330012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3169.31039502-3196.75129411313315
433201-43330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1018.16072208010