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
434001-4341003NuPTwFfARXSYtxHjCA6TZWr6KGS9tCNyQ1336.86634460010
434001-4341003NZLFCbm9b2qNJoEd4zcUoixzN9hH4KUyt0-1105.0955001101
434001-4341003NPVYe6z1NVkDzonFZboU857kQZYCRDW261099.81968485010
434001-4341003MEnQ1ATRgSzfmtB3aZCcLWxgprfsMsEmf0-500001
434001-4341003H9iwJPzPjChPtKEyriSE6mLdAX6gGXBDz2644.90937100010
434001-4341003FyYdBztTSA9bVu6NFnGfqvmDwHpEyoWgj0-1980.0481970001
434001-4341003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-155001
434001-43410039zs7YLwcrdy8NvD4sXgkco7proGVKFZ231764.50226643010
434001-43410039dM8guTzNGaGkENzNwessDJPUFaUGdHE20-1959.9226721001
434001-43410038QGMfupZrA66efMCjdejusg4gpcecUgMj0-26643.9993283201
434001-43410034pP5wwfr3A7Epcmv3Jx8vhrpwYNfWk1bY21643.99898951010
434001-43410034Gk6Fh5gaYLt9LpPeuC2hWccW7f7LpcJt0-3309.1977750001
434001-43410032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6143.96172871-5000.002300001510
434001-43410031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1334010
434001-4341001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4017.14790000-3741.70240000110104
434001-4341001Pmmkwn1GrHUt8TcaLrDB9ZcogQya8e6sE2554.79742900010
434001-4341001PKckKmwrJkujgaTKLTeiJYYnCKmi5X7rZ0-1304.0945647601
434001-4341001NcAprLE3oqXXTpHEXtT1ZYCLhGtXm6qGs3400.19586396010
434001-4341001MQeqjt46Pr8oR4SZWjiYMvFF2S5TagLv21168.07062351010
434001-4341001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2203.99809865-1584.2229697350126
434001-4341001LcYdFjA4EdB5Ct75Z7kpsSaNVSUZAtdPo0-3700.0998484001
434001-4341001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh24399.99946679-24500.0003350511
434001-4341001JKVzX5VjVs5PTvJdvmn7WgEMD3n4X6vCT3100.09968810010
434001-4341001HP1Z3Kkyfuy1Gw2sM5oVnssvGsHeXFbC0-3437.5053142101
434001-4341001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1039.27495367-1144.8720751188
434001-4341001G2zRdRgcjnfbfn29WdNKsFAzHEN5kncBB0-1179.5186713701
434001-4341001Fxyt9utH2Tm9TW7TLvD7a6xiq7dC4Y8jm3899.99995790010
434001-4341001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2571.65320000-1572.653200006143
434001-4341001Ewn1jY7kkh7j9wFqqmsiidCFzhdq12oxv0-2558.5427290001
434001-4341001EEwDNVDU26jVADUA1tpkWD5FrFNqhzqYK1022.41278481060
434001-4341001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ5000010
434001-4341001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1721.60136553-1244.119100385027
434001-4341001A5SyTvLJL34bd5JsGKc5EDZSKBFKVsCg23999.99881233010
434001-43410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5273.22458775-5705.55489889178187
434001-434100175N3Et8n1epm5YkYgn77GDdVAemekvXkk2960.11916270-2985.426712461818
434001-43410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3359.67886989-2359.6788698932
434001-43410012LRqStcgmsWaDbbQWrCkU8344cvgKevJK0-4299.9992354001
434001-4341001121A3vrYYduVPMnfS87ieHFP2bwy6xriv10750580