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
433801-4339003N1bbTT2M2g82v6QEKcB6TawuLERjSyHvd0-2181.9497560001
433801-4339003MQp2tm6p5Q6kXN8rPAj4RGfd9wxSREUPa1158.43128088010
433801-4339003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM635-115023
433801-4339003H5ZArrvt5k8FWVTHTXAq3x76bN41dB4pR0-1971.9682601301
433801-4339003G1KF3FnM5MFgKyd23BhA6G7ht7UAESdKx1800010
433801-4339003DH3sBrmgkCjnsqK8fv9jqsn5ihgjbTtph0-1938.0167556601
433801-4339003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP2105020
433801-4339003AaYvZ4PsGMeHFuPmKM9oWRs69fXaZugAa0-1170.8607481201
433801-43390039ZoPc6AyNCB8dYmbZtMEihq5iidGdX9iS1971.45370287010
433801-433900392jWQuw5mfTGiKwwaLuepwCrKAnunPe130-1043.9126650001
433801-43390038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42183.44363000060
433801-43390036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
433801-43390032sbNCFVSeBsd1nQH4ubsFvu9c7d5mS8nf0-2100.9565657201
433801-43390032RHosErkBhPYtt9FaSyYXYw23XUBGKQ8C1987.46980100010
433801-43390032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW14311.98806790-10000.004000003220
433801-4339001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6500.51481299-6414.89608291113111
433801-4339001QJHRLAAh8cezMG6jnwgmn8WivC8WSK7TM3165.72837205010
433801-4339001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-5800.0004000004
433801-4339001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm724.42894460-1259.0012408372119
433801-4339001L6pKZBvCbkvTU4SNduaZ5vzRBm8QRnC1r5113.97592282010
433801-4339001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1333.6925919701470
433801-4339001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK11186.43097920-7475.9306216432
433801-4339001FkTAK4Qqe8ncusifphcQdF9JTeqkdytFB0-3798.3979013001
433801-4339001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6459.40302172-3727.366160007253
433801-4339001EooTm5pw8JM9U7mGsXWPzN5MHWGwkY3S10-5193.9740608201
433801-4339001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu142.15253120-1000.00120000111
433801-4339001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2682.56308112-2284.924239464231
433801-4339001Bt8otR3T63w6zN2gqpXa4icZEmoVvaeAS0-4538.6689442401
433801-43390019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10354.35802702-10237.88479164274271
433801-43390019ZPTEjhsNv6JUxFPuHYv42CaYGee5ytZZ114.20330000-1287.5207400011
433801-43390018VUZ7gG1keiu599qAykAroqm5o9mKhZok0-3406.5941613301
433801-43390017pFZ8fYr4QgbjoEmeVHtqE8EuMAmNiwQW0-1448.9997166801
433801-433900167nCHRJyH8J1pwihgCowrhkcFcnLhcb2e2605.61332900010
433801-43390014ie41CLVtYkPZvjinUuUKk9pGR77kDhw80-1472.0356405501
433801-43390013PxCBeyTRNC9LyZdN4MBsFDLsWYCje3he1057.27265930-1057.3122941467
433801-43390012wU1bUMKCesQgb83biR1ey6eZNUTLvjKY4178.67195559-4317.6074743912
433801-43390012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1021.14517375010