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
434201-4343003QQRsYRqmkNnPyih31XhfcDURDgJ3hPnid1301.53729216010
434201-4343003NGKsTjbPrkhcvp2G64jWKQGdy2tXpjFv20-1078.0585225001
434201-4343003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-270001
434201-4343003KvA4mzdj1BBQ96ysy46jKfH6XgsL7rbBp2699.99755000010
434201-4343003K7UL4BYNwu9vDY7hnqYH79pcjzbTBAafc0-1308.0374451301
434201-4343003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1134.87367420-830.033136453211148
434201-4343003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1075.02038229-740.57453492294328
434201-43430038QWdvQSrzmXx5h2J7geYF5DwsoEvCdzJ30-1636.2779460001
434201-43430036sPY9Fj2ZXq5e15CiZGuPU8WHoDtPEs6Z1077.06130226010
434201-43430033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1924.70083580040
434201-43430032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4319.44857433-7500.003000001315
434201-4343001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1150.05528554010
434201-4343001k2Uv9x8yQf2CDJgnJUWe3QYTa5AwpZLn0-2538.5275731501
434201-4343001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4160.78830000-4803.85630000113112
434201-4343001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks6159.01087432-3000.0002000052
434201-4343001N4kJCMyioMq4g2XuYUTKnVdbrTQ1VZzxk0-1431010
434201-4343001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1383.07467354-1433.3654505758133
434201-4343001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1043.27399525-1163.41503187198179
434201-4343001LxLc1Y7oUd1EUvJrXLd5rKVRq27cuevGw3696.43524441010
434201-4343001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1408.48114424-1289.14500102215200
434201-4343001LVzFaNv3FYMWVBDn4oWZSHM1HtnnM2S7R11.92626674-1441.6288443311
434201-4343001L5jqTXmBLTS4Wp7NKGuPkiBeVgo1NLKmJ209.89230084-1105.90459126361
434201-4343001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0.81782190-2404.6687477053
434201-4343001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81025.21275380-980.54274027196185
434201-4343001K2PKGPGrYTQjPohXjDgbjeRtynGAZU9cF7.92263256-2296.80640383111
434201-4343001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn236.78970149-1368.70437120935
434201-4343001GmYJ9jPaYSpfz8KZj7aDi65rt6XBQhKVJ0-1349.3509743201
434201-4343001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1750.17200164-1486.2513526687
434201-4343001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3888.26840000-1115.639300005944
434201-4343001F9Ajgg5qeZ4Q99vEsCCj6aKjHJn7XnRKc1105.88419835010
434201-4343001DrFbcVUCkVht8HUFVHxpFe8hFh9CZPhCg0-3743.9294495801
434201-4343001DVfBzQeN1szdkexsLYRGwmKJRuqW5JSak0-300001
434201-4343001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1153.43986572-1253.923736423730
434201-4343001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW0.11028934-2100.1102893416
434201-43430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8149.05934507-8349.81418631208251
434201-43430018CWBAKNLVUEyh2SxUX9dZJ5666rU6r5Af2523.28617315010
434201-4343001862sPDr8iW1hQbkY5p7pm581ZvfggTo4X2999.99982090010
434201-43430017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1379.36538999-1130.47042393181167
434201-434300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1887.68902131-1911.796250681312
434201-43430015Qekn4frrWHYLbJCVpQeh78vqGiBg8AGG1600.90900000-133.12300000204
434201-43430015FbF4GNYBbYmNXkFZmvrF7auqLh2BmLvx0-1999.9978123301
434201-43430014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1108.07872278-857.90072795210198
434201-43430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2279.15464069-1515.907401472914
434201-434300125k3iAscK1CQB8kA2GCQVyMgermm3uwE41735.84668120010