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
433501-4336003Qhq7XUKE5h1yRfJsVA2rjMAbURm16Q5Uj0-2125.3638121101
433501-4336003PwXuzs8vqCXfDLzPdgm4ft4Wyw2zcanEx0-2016.6977144901
433501-4336003Mt1J2hzUf7RziwCh4TzUaJgEKfAibTn5Z2009.19798112010
433501-4336003MNFytZNG7EaoJ6JCapS6J2ZjNBE4cwAcv0-2017.6106138201
433501-4336003LdkdohpBoQBswhrtBAX55DCJdUtQzXHcq1993.87240506010
433501-4336003HYrStovh41EprLQ1BFzXND5j7dUV4rFjh0-2026.7233348801
433501-4336003GcHkq4TqmsHWqiDRW4sDxPN4KaByD1Dhq2120.54183874010
433501-4336003FL2LnX6NoetZiAasQgYxjgM36iNbK1dgK2017.43838222010
433501-43360032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW15630.72285286-17500.007600004435
433501-4336001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2327.55690000-2357.556900008584
433501-4336001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr718788.34601853-18742.67865504521544
433501-4336001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2500.0001000001
433501-4336001NvrDUweREWiJHhLHPk4TzupQAfzwL2Dcp1799.99937652010
433501-4336001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm226.25521339-1286.8182224636110
433501-4336001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC17624.02557844-17616.76148077522551
433501-4336001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ19639.98219698-19497.99244704538566
433501-4336001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR19651.12049463-19733.33725630534555
433501-4336001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi820137.41498168-19986.33827357523540
433501-4336001HM24x4erc7TwV3jjaQNZTTPgyX3j67QoT0-210001
433501-4336001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K17474.16054600-17520.87006688490521
433501-4336001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2974.63019999-1043.012599974233
433501-4336001FPA27oSbmm2nvnbw6MTYXWWQ23piXqnd42203.99900978-2199.9995132621
433501-4336001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1753.88225071-653.996591392926
433501-43360019jWecbYP9AdhH5K6Q4ffDnGhXNRKc9KJx1280.60083014010
433501-43360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV35641.91432422-35790.16065818571702
433501-433600188brY3sTv5A7svW7H7rHjMvQ3Cus3nXCd0-4342.9371393701
433501-43360017fZSjoFpRrSmzqi2WZ8RnhEiRXhvhFEpk1181.52397343010
433501-43360017VxkqiR4CM5XxCXZhMPrcp1a95GdizWTM4316.54063937010
433501-43360017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P17754.65376020-17965.27989111518541
433501-43360016mPHJVvDD6uSCbkEb15fnqeMNcJx1UWMQ0-1340.6008624901
433501-43360016FHfG6MvJKwRw5D23K9tVotGvi9rYHtJN244.99870000-1297.99400000623
433501-43360014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K19908.72701606-20002.24388657541573
433501-43360012vhbApg44hEhzrhKj6CqwoJMrCV2Dhx630-1234.7759225201
433501-43360012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A18256.18226248-18251.69636373512539
433501-43360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1054.02806552010