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
434901-4350003MYmxGnoK5i9xma6tzFX3qQGVWKCj5RpRE1267.54025750010
434901-4350003JtNxjbDfk1nbS8fdiWaNBV3UtVFHteo3N0-200001
434901-4350003HMnwJWvWi7hcwLLVnvZUwGRYJDE1nR2D82500010
434901-4350003GkcacRa2ARND1Qq4TXvdKjgGvRv8zv4Uv2002.64709639010
434901-4350003Eg55YDu7LMqMkn8C9fEtPRFw4G61L4Bpo5273.38406743-79.9380000011
434901-4350003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP2125-16021
434901-4350003BaJEGtMrULF2sKGTsgFC9GfW6MzeHUd7M0-2012.0378872701
434901-4350003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1157.51083396-2178.37408385115
434901-43500038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41694.63850000-3500.0020000042
434901-43500038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1157.37141096-912.4483090194
434901-43500037nq537QPrybFZPKL2LFjdKjoMGqZimBzP0-2279.1244680001
434901-43500036xwDJEZBxr1kAe92VF8CkJgwYqyMgMR7p2500010
434901-43500032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW24984.74819155-26500.019600003853
434901-4350001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL2047.24325181010
434901-4350001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3762.20023306-4008.73203306112115
434901-4350001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71575.75282528-1596.82692548311454
434901-4350001PgYFKJPd6Sqbn8qg9ywSeHUaHHhzS5j9E2489.67577315010
434901-4350001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-3300.0003000003
434901-4350001Ntmg2W5Rp7YSWVtz8BVUVyAp8rU5ct8Dd0-2509.9587731501
434901-4350001NVW1eHrh3rwe1mJt6pZCuDLCs1D2U24c8100-1507.4553194411
434901-4350001MkBMsYvG5Zhb6Zo3wUypEu9zFPD6FiyWi0-2962.7527374301
434901-4350001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm440.84452575-1374.6730241255114
434901-4350001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1491.89801668-1738.59096620308448
434901-4350001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1046.95955358-1168.04536966320473
434901-4350001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1120.29367824-1530.90167909101
434901-4350001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3750-365043
434901-4350001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81248.59108027-1369.97029994303437
434901-4350001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
434901-4350001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2935.59728203010
434901-4350001Gz5Zi7QxPLVN8iyJ6bd324T7SkVYUKDe20-200001
434901-4350001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1246.67161180-1292.23202452313437
434901-4350001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2028.34402588-1300.232046661310
434901-4350001G9GvmcFWkAPMHdbggYgiK9cEbPBRpj2r11810.63103414010
434901-4350001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4736.41311193-1401.961611875335
434901-4350001EqN2DwSmU6CTyVMNBbYFqneg2tompZ5J60-9358.5005193001
434901-4350001Cm7a28GTwradGJzExEoeL3qTctAc6yUEp1800020
434901-43500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV27047.76184021-27193.95321443355543
434901-43500017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1297.33857728-1255.19239271336475
434901-43500016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-151001
434901-43500014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1351.99495442-1684.88775008333441
434901-43500013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1113.76712225-526.404735725636
434901-43500012pBB8KxZpLBoqae4FDDFCu8txQjZFty171373.57428741020
434901-43500012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1500010
434901-43500012QdePt1w2vDpRKC8FRuYTgimBRxDFarAY3508.29833810010