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
436101-4362003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B4000020
436101-4362003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1039.99950000-1024.9995000064
436101-4362003MLa5uhpT6rauLkhGi2dp2ZdBajLjtJZoD0-110001
436101-4362003KYqh1XvYF73YK9ereC74f66RMeYzTHEek0-1949.2760200001
436101-4362003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
436101-4362003Aj1iBzZbM49JBtXEnjRArYXebn8fAZ3Ms1908.80519950010
436101-43620038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq43601.82451000-2500.0010000061
436101-4362001oojuWX4w4FJT9qHt2Tfp2EqoTHUdFYeR5749.99956124010
436101-4362001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT14087.10630063-13056.395599919078
436101-4362001Pe5y2jqCqnsi7tsuF4WdAKuY9tkhPqVEE959.93190000-2044.08820000333
436101-4362001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks4194040
436101-4362001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1846.50251874-1110.956612334079
436101-4362001M44jD5G1APWeUZhK3WAiifnPJ43GQeTM13114.28968167010
436101-4362001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1110.1954383101470
436101-4362001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn1950-145032
436101-4362001KSpHu5npNT5VPKtJbHyeJFcRBbYgogdjG1663.86509436010
436101-4362001JDcCtWXVo6kfYCjTUz4vYsAhbZtrfHB2V1003.66116305010
436101-4362001JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy5662030
436101-4362001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn12.08445721-1795.93042878353
436101-4362001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2859.02008880-2630.343077541211
436101-4362001G9GvmcFWkAPMHdbggYgiK9cEbPBRpj2r10-1810.6310341401
436101-4362001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2798.87766452-2745.409064525646
436101-4362001EhRoLUnoQU3HR5CULpvoUimuu2xzVPr541571.91875485-1003.255406902317
436101-4362001E3qg6H5CatqFkBoaXtDa72G3R3FYuZJxt1129.91051200-1129.7645290021
436101-4362001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1400-30021
436101-4362001CaXo685dgxcKLxAT41gzA5hxSJLuMYZY0-1016.3192873501
436101-4362001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1688.40395699-974.476245733726
436101-4362001BRDWNgUHaWUaSgUxXGs2BemuzB2VjBCjZ0-6249.9997010701
436101-4362001BLTJ9rKNuPgo7XXCbPEj5ykas1XHDTNgd0-1693.4976951501
436101-4362001B5LNZ8T1JXCxXMAn2AyLpPNKVAacSN3YJ0-3111.8003551701
436101-4362001AdqF5BGmhS27zCZhso1ZgCjES3HyWpooj0-1059.0306730801
436101-43620019kNQU3Bx1fsuTLfmKQBgMjFNbP6C15kAn0-798701
436101-43620017PEjhxpRmYwkPgzaaSGb7dguezC31V4GG139.82360000-1138.5961000053
436101-436200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1596.48271043-1600.733609371919
436101-436200171CqHYX8qwSn7LqTciVRY6H2WvHAzdJjD1800.42952404010
436101-43620016iEpstMxWTuCJFfb8Yk1rjBkf6r6XfYhw0-120001
436101-436200166Rgd5cCWnsXp6uKVBMTd2NjpoYZ9Kmao0-1512.4107000003
436101-43620015FbRbwNRRPZU9EANNS4gfr47x6eVVwgXe1148.19023345-1149.1902334511
436101-43620013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1078.68239453-742.337776707823
436101-43620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P600-180012
436101-43620012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1080.05094213-621.48219680512150
436101-4362001121A3vrYYduVPMnfS87ieHFP2bwy6xriv880-1005441