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
434401-4345003Hy9qX9sUWZsSVnmrMD7b3YxJds9Bo7bhe11643.99831110010
434401-4345003FshbHc2s6HLErTzZNQ4CgaXZrECpKNT610-1300.9030100401
434401-4345003DQTTp34UkRtBitLqTrWkMmC1KCSrnTobn1380.00100000090
434401-4345003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-155001
434401-43450035rj4Bsm76Q6Hg9GURjLvrXYwziLEi5K451064.10379022010
434401-43450034pP5wwfr3A7Epcmv3Jx8vhrpwYNfWk1bY0-21643.9989895101
434401-43450033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce120.74602355-2000.0008000034
434401-43450033K4JKSvvbkf27ZDW3HJo31nFCncDoqovq0-1068.5814139601
434401-43450032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW12588.56222888-10000.004000002820
434401-43450031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW800-1278.526250001727
434401-4345001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2215.78747526-1561.129200008976
434401-4345001Pxn32fCrYRCXGG9JAW3eWYL8qKba5BTTy0-1603.5336150001
434401-4345001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71627.24673756-1620.33495726188173
434401-4345001P1RVMT2XKjqLp748oMR27A4QfcR84mXGo0-2522.3943731501
434401-4345001NogpTM8aVNATSV1bqaApSjVtrWZSbrjTH0-1471.9324300001
434401-4345001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1072.82712871-1817.8438411365149
434401-4345001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1336.85231480-1340.84519244154150
434401-4345001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1154.80453580-1152.88773239178141
434401-4345001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81655.62182258-1568.83037462174152
434401-4345001JaD8DuWFWo1PReXAN3kHKXjr329BBfvUo2689.99941800010
434401-4345001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1476.15173186-1560.24192103200173
434401-4345001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f779.67520000-1236.486500004045
434401-4345001Ex72ZJ2qnxm5MMt1me3haViqgvexjrGNe18115.48468583010
434401-4345001EwdZ1wuagSF7x65iNaS8FKMoVZNmGuDgu0-18299.5648138201
434401-4345001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ10000020
434401-4345001AXkJGUf29FvshHyKQaFUCVcgG1Fkqs9ie2522.29227315010
434401-43450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13025.47437230-15034.28510158200265
434401-43450017YZnxXDcqj1oqX2yYDgBWEUe9HLoC99Qf1100.65142841020
434401-43450017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1469.68078659-1473.66785880175156
434401-434500175N3Et8n1epm5YkYgn77GDdVAemekvXkk2174.85459930-2216.905733862019
434401-43450014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1207.71244178-965.79572488171150
434401-43450014sowE1UwcfxUFSUNRvMf9zBxuDrLFfC8m0-3889.9997090001
434401-43450012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1620.23391791-1326.82023205177141
434401-434500124G8DjcVry86JyCP1bGRGKZYWqrch5CAt1534.39740200010