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
435601-4357003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2500-1.0002400011
435601-4357003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz379.47233362-2500.0005000021
435601-4357003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM610-112022
435601-4357003EN3jDVAgbraVxBf54pnsNGaVZrSLzzy4i1220-50011
435601-4357003DBvWLMRkgcqgv1UU83pEjYYwwQ9jKQ7fX2494.43193015010
435601-43570039dpDj3zi3NLuXe2JackeKfqoso3Nofy9o0-500001
435601-43570036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-170001
435601-43570035BMLtiCJ5SSGzGnc8LGAZRspL74r6Enej0-2496.1636404801
435601-43570032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9060.35955292-8500.006800002017
435601-4357001iQdkkTGTejeoEUDa9NSUCRJ3vcbyoPtG0-2581.7263688501
435601-4357001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5749.48363565-5479.71733621111112
435601-4357001PRpdv4jQpb8xqeXJxvNgNaLeCf75iAGBR1352.41846300010
435601-4357001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2900.0002000002
435601-4357001P1JWmtHfqdYPZPQptNNA8doZqz4x4YMAU0-4587.2195994401
435601-4357001NfYeWZa264vXYSWW2UsVYDdvXe774isZT0-4415.3327091201
435601-4357001McNS7N7FMSNy1qwVQPxxz58QJsphy9tdd4221.54564012010
435601-4357001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm512.60113580-1051.3977149930114
435601-4357001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-4454010
435601-4357001HPwUd8eiDBMqJbDmXkM2uzjZoqsDHsWjF1912.79728867-79351
435601-4357001HGuVUcTAMMvPXF9bm5f6kGuzeCCqhYeB31805.94699515010
435601-4357001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S932.20534152-1114.0860927944
435601-4357001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4624.34140907-953.625709795940
435601-4357001FRV5aPBtDjBX7te3XuC9A1GyhS1PmtGyc0-1000.0001000001
435601-4357001F5N4sbA4CnVRoG1WcvGXS1jXzJFSPSnhg3485.51100377010
435601-4357001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-1800.0004499001
435601-4357001EDu1ttkRfDuwKzjafPXgkSCFhSiM2cUiv4051.07567790010
435601-4357001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1023.27000000020
435601-4357001CZGQSLu84s3QdugpEhEZ8Z9eFPZ875BMj0-3485.9057827701
435601-4357001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1180.18550942-978.873771073733
435601-4357001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK1454-12541513
435601-4357001AJp3rN7NeinvdN5npAosvTNkqFbr3M8UC4558.98191644010
435601-4357001AFKJt9hcaD7vhAvkovhu6SxRW3agGexYA2520.21877985010
435601-4357001A6aX8x4n7RU1TMSkTcHtzytknA5PZkF4D24.90000000-130021
435601-43570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8661.73431925-8909.70975616220222
435601-43570018aHnonVRTvQgW3YnC5QpJXf2VVzfX385d0-4078.3420839001
435601-43570018TDYkjsUN9h5dJ9pLBAFWLAwL8oRWBHKh0-1954.7717951501
435601-43570017Rv845jBRajZrGrH2jbzbp4ctUnb2gkX2806.64519109010
435601-435700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1012.57495106-987.39986859108
435601-43570016w4NLuR3c2Q33QdimU7PRyxyPF4YhCSYk1016.32041165010
435601-43570016vhA1efCMs8c3EKnn5ccY62NttXt5ihxK0-2816.3816710901
435601-43570015wtqUfCTxhvMgf7RrmtYoWDN8hhfGyR4R3499.99879190010
435601-43570014Qth2SWRa31PkJNbWkLKEbq4U2EDNFZsE0-1406.1109760001
435601-43570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1850-35021
435601-4357001121A3vrYYduVPMnfS87ieHFP2bwy6xriv560-1220281