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
434801-4349003PjGQ6eETEtbiEFttRmFogP993YXNd7xc60-1056.0299128301
434801-4349003HsSR84zReeBt5fTMESWJ2y18pMo5gz2Sq2500050
434801-4349003ETzugV9ZvMMmuNks8xk6GNfoQWyqDLcH90-1560.6555170001
434801-4349003BaJEGtMrULF2sKGTsgFC9GfW6MzeHUd7M2012.03788727010
434801-43490039HWJnoZwkrCNTNMgDY6PPXNZD8V8Kg4oh0-2494.7780250701
434801-43490038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41429.23956000020
434801-43490036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-180001
434801-43490032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW27270.63036286-27500.011000004855
434801-4349001uqVQ86SA2P7Mascfd5cRbHKJzi6wTmJo0-1000.0001000001
434801-4349001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3690.09120002-2797.5594000210091
434801-4349001PUW1UNrQXAvitiH8SZpS8y5rjdEq37F2T0-2979.9996966001
434801-4349001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks17382060
434801-4349001Ntmg2W5Rp7YSWVtz8BVUVyAp8rU5ct8Dd2509.95877315010
434801-4349001MH9jaMi2FRoCkVEVAHD97CEDmrKBFsu3V0-2974.5594419501
434801-4349001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm4291.33309390-3217.7019719348147
434801-4349001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1016.93235256-891.86730233204150
434801-4349001LreBXKLgKQqkURSZjepss78NZiivQgYiS0-1000.0001000001
434801-4349001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2133.5184820501
434801-4349001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81259.57178825-1101.05479512211148
434801-4349001KUjx2mkkcrekJzHvobevGCpxnzN9tDGng3967010
434801-4349001JzQpWQBNjX9o8Jq81uya1eRqrUiFbER3C0-1600.0022000001
434801-4349001J7xnvYAtsNtVCYFEWRXcXGDm79asNLtNa0-1043.7324291201
434801-4349001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1289.74053678-658.46226225950
434801-4349001GvSdNfmytscR8gNWB1D5jZaFe2Vchc4F20-1204.3214000001
434801-4349001Guqje4os2sm6uD8Hr4VgvdPnvm4FMgw2T1600.10081794-1600.0012580021
434801-4349001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1249.24555887-1172.55931559200150
434801-4349001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1408.30513760-886.2386132455
434801-4349001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2018.89166679-635.058966855041
434801-4349001Bw7k1gwDDm2KrCoo1AaFnUogunGNc4rbr0-2513.0581731501
434801-4349001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN844.34792663-1247.0169760311
434801-4349001AgtvfXJSHnxS2xKvprTYxfViWBkiMgdf10-2987.0045070101
434801-4349001AN7XGe3Jv1AhY3z3dbV4hoMb5ZWnHr2N0-4949.9680739901
434801-43490019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV28085.87255779-28656.82881511225245
434801-43490019WFnEeuiVoSjo4mmuEzuAV9dnGPiTRE430-1448.8100649201
434801-43490018xGDNmK9xPArSVzV5m955ovTkJFobPYM30-2049.1825821601
434801-43490018bFJWr8q8Zg6b7gvMMRFJLaUPrJtCpNEe0-2985.1367460101
434801-43490016rirCmdJyzqQmCsg9SfKerAoN5omTvDzx2429.99829882010
434801-43490016dEFWwsWdYTqpuavkEN1pYEtL9YPe1UWw0-1450.0010000001
434801-43490016BX6bSCFzaS3ujLX8P5V4woCzb1ooX3yx0-3900.1499875201