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
436201-4363003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1135.60317223-1150.6031722372
436201-4363003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1350.0005000002
436201-4363003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-530001
436201-4363003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
436201-4363003FWqfYABBZuJw18nQ5yxYcahE5E9z6MEEs5299.99690000010
436201-4363003EN3jDVAgbraVxBf54pnsNGaVZrSLzzy4i1100010
436201-4363003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1605.75352337-1135.288281164441106
436201-4363003Aj1iBzZbM49JBtXEnjRArYXebn8fAZ3Ms0-1908.8051995001
436201-4363003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1337.01808443-1218.59130740310448
436201-43630037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1236.42039398020
436201-436300332azhZkqhnCcHRAQM7dGD8tAx9b7zBnNN1856.75464600010
436201-43630032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10347.79367844-7000.008400001614
436201-4363001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7168.84597717-5594.37366837105103
436201-4363001Q7sfbAC3UUfv1WLpXR22czuV4ACvvA1yR1643.86499436010
436201-4363001Pe5y2jqCqnsi7tsuF4WdAKuY9tkhPqVEE1946.519800000520
436201-4363001Nwn5996ELZzi9EMJEcufTdYyKed2QLY6E0-1198.3751204001
436201-4363001Mn6LA8unnXsByYLE27n581vN4uBARXUup2376.83846185010
436201-4363001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ950.24595527-1013.04961210228247
436201-4363001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f3560.34306473-1426.9381864091
436201-4363001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1115.18123695-1168.68714601232254
436201-4363001KoBuqJmEdARQ3dZVwEij461Kba4JadAXj0-3953.9257827701
436201-4363001KSpHu5npNT5VPKtJbHyeJFcRBbYgogdjG0-1663.8650943601
436201-4363001Jfdgx2beaZstbZaqcVNNjaup7NFmY87CV0-3427.6351657701
436201-4363001JbEerQj3y4SygYkYL7TX7L7Fur1GEnh4b3408.07867942010
436201-4363001HP2EbjwEE835CPUD8c8sxwSStCsLUAjzL3871.45871212010
436201-4363001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3498.40730849010
436201-4363001H8ViyJ2stFh7hESQSjJD9zVMXBeEQckPw0-4097.3491501201
436201-4363001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2320.02947552-2548.706486781011
436201-4363001FoV5HnJ5VYXvwzJhudjT5sXxDZApwFPdJ3406.74031377010
436201-4363001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1988.97494690-4430.073546737067
436201-4363001FWthvqWboJoLxpYLsFjAC63h63tTDmQPF3857.11408344010
436201-4363001EWaTTgwRyirveBbcK78GyNQHGgntfPjLy0-3708.0886794201
436201-4363001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV12.57858379-1504.3200000015
436201-4363001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1523.43621306-1229.852168413428
436201-4363001C8jdtbrySCHuEvtyGekD1QG65SgJLZNyw0-1323.2961802601
436201-4363001A89s9VmbX72eMbgWLgBNmtyqP93dLFyY42650.54476709010
436201-43630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7239.98683524-6815.90396123239276
436201-43630018mzWHSLvrqcSNmTvUKiMBxZdp9Hs6to5s1441.00014531020
436201-43630018i88tVsGN3gwfeWY77GGwn2sc65Lf9wBu0-2386.3926438501
436201-436300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1694.04954969-1668.517714131716
436201-43630016vSLAZWgHfhiC4GfPFa57rqDTwnyzU74G1500.44603756010
436201-436300167AxGz4pjgNYgq8xchYWrGFegtQarM17f0-4049.4356454401
436201-436300133PpEBsbwz33hXhkqNVxWQg6E4RPz8Mr90-2709.3376050901
436201-43630012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A901.46974430-1022.88335732209255
436201-43630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1200010
436201-4363001121A3vrYYduVPMnfS87ieHFP2bwy6xriv360-1100181