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
435701-4358003P2k7QuBVsEtyawM7A3vK58ZNdt7rrQmMV2494.37061978010
435701-4358003LdVdihM5HBh6Lq1wSXQfU5mYjxUJMwVv80-1734.2143035001
435701-4358003HsSR84zReeBt5fTMESWJ2y18pMo5gz2Sq2502.13694348060
435701-4358003HMnwJWvWi7hcwLLVnvZUwGRYJDE1nR2D80-250001
435701-4358003EN3jDVAgbraVxBf54pnsNGaVZrSLzzy4i1100010
435701-4358003DBvWLMRkgcqgv1UU83pEjYYwwQ9jKQ7fX0-2494.4319301501
435701-43580038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41129.87685000040
435701-43580036xwDJEZBxr1kAe92VF8CkJgwYqyMgMR7p0-250001
435701-43580036EaeRaZG6ivbrjPGUCJ9DZH78kTSvGLr22740.07906300010
435701-435800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU17.55795751-1017.1090292124
435701-43580032Y9LFZBNUjqsAH56SnEQTxoQiZmcZxudP1654.94786478010
435701-43580032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4779.96520950-8000.006400001216
435701-4358001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3583.51099898-3851.205999089698
435701-4358001VpbxS7uktTd6aGP1VWEZRgMJdUUU8t7v1287.23345000010
435701-4358001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72052.66754849-1426.69436169244214
435701-4358001PRpdv4jQpb8xqeXJxvNgNaLeCf75iAGBR0-1352.4184630001
435701-4358001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1862.20471743-1770.0795207337150
435701-4358001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1731.87853709-1459.02134765243213
435701-4358001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1729.71579819-1638.09372941246192
435701-4358001Lbe6iwQ8VuAscqNSPg9ahCiVVhnHK5r7t1773.22709515010
435701-4358001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2509.47867410-2442.98454033271218
435701-4358001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82038.32720584-1893.85660724248216
435701-4358001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2073.34963771-1686.34997946683
435701-4358001HGuVUcTAMMvPXF9bm5f6kGuzeCCqhYeB30-1805.9469951501
435701-4358001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1619.50850703-1655.57448230231202
435701-4358001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1696.58231816-2140.073118075249
435701-4358001E3e7YiZopaMzupUiakohzQwo1hUjF7JeG0-270001
435701-4358001CHd72Df3TxftaGxzsDHqjpoCyevVSfTPD2649.99977300010
435701-4358001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1397.46477519-1388.551036233229
435701-4358001BVxhfmJPeKYmxMhJEJjZZyGZvzatiAeK63459.03131699010
435701-43580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8858.98751235-8854.98926517249243
435701-43580019eAxqvy3F3i2yNMWNjzwcKbSnMn9kpG1Z0-2000.0050000001
435701-43580017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1418.56699361-1072.96974836245186
435701-435800175N3Et8n1epm5YkYgn77GDdVAemekvXkk1305.08432244-1329.307696321212
435701-43580016ZWjvaYLRTyBScgwPzeWqv14x5y9pEhUD0-200001
435701-43580015wtqUfCTxhvMgf7RrmtYoWDN8hhfGyR4R0-3499.9987919001
435701-43580014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1938.77584261-1818.76502739215184
435701-43580013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-250001
435701-43580012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1746.39328345-1597.73734481235200
435701-43580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-150001