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
434701-4348003QymPtSxdkni649iaoZKiSJvkgz1qh4dac0-1061.3025266401
434701-4348003PjGQ6eETEtbiEFttRmFogP993YXNd7xc61056.02991283010
434701-4348003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c507.49362689-1581.1653055811
434701-4348003JtNxjbDfk1nbS8fdiWaNBV3UtVFHteo3N2000010
434701-4348003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM895-108522
434701-4348003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-250001
434701-4348003ETzugV9ZvMMmuNks8xk6GNfoQWyqDLcH91560.65551700010
434701-4348003DSXHGaqHnHEZdgS2AHbYa64KLHvSoXNQX0-1621.3211570001
434701-4348003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1617.50000000-445.2499000023
434701-43480039HWJnoZwkrCNTNMgDY6PPXNZD8V8Kg4oh2494.77802507010
434701-43480038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42295.03464000040
434701-43480037nq537QPrybFZPKL2LFjdKjoMGqZimBzP2279.12446800010
434701-43480036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1800010
434701-43480032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW27620.57100728-29000.011600004358
434701-4348001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4111.04910000-3898.40109996105104
434701-4348001PwEaTCKDLABBY1WJYRXHih9sGtVJAJTVD16937.85427191010
434701-4348001PFrN1QU7SHvnXTkRjBkVwceKE4tzogzbi0-1555.0477420001
434701-4348001NqWfDcJdGSwtPLanobV4vGZr9Je9gt8xz4229.99955200010
434701-4348001N7ANokGVQ5sd4VVcHwTtrVeDJRsHGpGby0-1615.7163152101
434701-4348001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1001.09494901-2152.7981939159114
434701-4348001ME8vu8e9NvMw4dCnDTLMduuvMjLafNGsK4325.01738343010
434701-4348001M8HHfpqeir4wcVbkbrp2iZi6vEdEQ4o7J1159.56994817010
434701-4348001JmBbHdwsxAMLgue62ZEcvPX9tAKkQ42Ae0-1079.8734896001
434701-4348001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1283.53237260-662.305520301274
434701-4348001Gx3vnYomSfCVLQgRV8yrrH2T42wNLGMN4175.68000000-18114.1845579821
434701-4348001GvSdNfmytscR8gNWB1D5jZaFe2Vchc4F22704.32140000-150021
434701-4348001GqQ4QnRkfNECkkMYAH5mpj4nTDD8XfynX2040010
434701-4348001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1644.72279774-1134.10879693108
434701-4348001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1023.37378194-2251.037781965039
434701-4348001FFnhyqN39Jd9UjRyDSPrYLLV1N4i9qPad1467.25478900010
434701-4348001E8URbTqkf8L1f2pQZ6NWQw9Y4YFiyqCEN0-4792.4950075701
434701-4348001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu78.92076193-2112.6511836162
434701-4348001DGWXk1ZnBYXCHvsHxcL4ffcBVgKYWRANu19600.14773061010
434701-4348001Bw7k1gwDDm2KrCoo1AaFnUogunGNc4rbr2513.05817315010
434701-43480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV29619.59546503-27990.82798791225208
434701-43480019Y3iwoWWwzu9j2ve9JfPZN822GBio7vjj0-2050.0005000001
434701-434800199BUGp8n52xHvr3hHPTPrA96UkymrN58n0-20000.1504170001
434701-43480018Ydtfi6bgShxdKbpoDpWfaNjpRt3Tz9hc1074.87336530010
434701-43480015QsVowBCinR6HKcsLQPaf51pm2NxehwwY0-2514.8031731501
434701-43480013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1079.73145044-614.161571305613
434701-43480013nTvAt3wVk2v3GTEEm3xXa27NpAtqYcmG0-4499.9996640001
434701-434800124G8DjcVry86JyCP1bGRGKZYWqrch5CAt0-1534.3974020001