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
433301-4334003Q9hPLmREcNPArtQDkDyzKpSsWAN8oyxru2018.81034721010
433301-4334003Mra9UKBqLUTdyKYNfS3B1w6nXQYQiGpnQ2019.83056788010
433301-4334003MGJTtnwha1BQMToxjJZ2QexetBnHbPan42126.26165844010
433301-4334003KiHMfzmVVudsavw4rVhUQiUZJKPPYvJKF1149.68500700010
433301-4334003DyAZYTYSk95shKfF56qZ5toe9phSofpoN0-2520.1097160001
433301-4334003C8cynkAAXdMmHqmErhDLyaQA2x4Wcy2ye2026.87556827010
433301-4334003BjbSosuab4zKt6GvQch8T33EyFZBcANif0-114702
433301-43340032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW14900.59977692-15500.006200003431
433301-43340031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1124-1119.994794523553
433301-4334001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL407.97020540-1205.3424331012
433301-4334001aGKiXPGydNPBGEZCEgtu5ZrLioaBTFJi1400.01000000060
433301-4334001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1934.51140009-2025.719100128076
433301-4334001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75316.17538322-5206.95569272272282
433301-4334001NgA3qYqBehmpir8jhXS9ieJDVG7d5nyan0-4398.2245245201
433301-4334001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1892.51523199-924.8719576665104
433301-4334001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5745.34921329-5827.35462663271281
433301-4334001M9GPw7wsqyVCrz4RyaPfA5XgjAq96zbFU4370.49762452010
433301-4334001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5513.26515173-5478.73456460270286
433301-4334001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5689.76739875-5793.72718263252258
433301-4334001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86156.03364853-6199.99659223257270
433301-4334001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1059.99657311-468.50942313981
433301-4334001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4370.60196055-4352.46227129259268
433301-4334001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S911.06954343-1011.7186666367
433301-4334001FeY6vTLzN5aQQ9cBdt9cBJskeY6XYaU6T0-1546.0987000001
433301-4334001FHMMLJh7849kPhPuHhtMf9ic474sJh9CF1401.07672252010
433301-4334001AqBS15u5DLtXUPmg71277pAbPCLqGxzKt0-189901
433301-43340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV20846.46321451-20448.44678754321405
433301-433400193kPQPvEjkmRRcAW65qfAWJXPvPGAvJka0-1081.2680692701
433301-43340017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5941.06392952-6226.44611818291301
433301-43340016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-151002
433301-43340015tHpbBS5ZEEsVrEgqhjBVKzutrxGahmAo0-188004
433301-43340015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ769.23760000-1300.021494001742
433301-43340014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5648.13391980-5645.54267193266278
433301-43340012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6022.10556623-5650.28169727275288
433301-43340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1018.1607220801