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
436901-4370003Cufpkp3DBMX4uTwoVdS4sV7oJ3z6CkqFu0-1827.3909034701
436901-4370003CMJv7LvC48fDJ8V7852YxL7zhThGB5xJm0-1003.1548649201
436901-4370003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1176.56736695-1025.762685233941384
436901-4370003AEGmMGWDVLHLXkWjMBKoiTM2613caVPX54167.69150200010
436901-43700038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq43368.70898000080
436901-43700035tLKjA77XWXi5ypB1kyQMzwauRBZ9kdt60-1344.2467230201
436901-43700035AD5BkHz5GDWFvFE7beyxyeQ6sksGPiXF0-1091.6675880001
436901-43700033fmzi9MTh3H5q3VwDMqYQMv7kY6SzMaPh0-5147.6006590001
436901-43700032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10583.25152470-4500.00360000299
436901-4370001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7137.95541135-6925.79464019118109
436901-4370001Q5k27WpVueh3ZRvQN56PTsxCRCQSLpdhm2900.09952780010
436901-4370001Q5etNRa1eYcvFdqTPXKvZ4fys2oaYrzwK0-150001
436901-4370001NvdJn2oJQ954YuttYs32b5sSM2iCDgXtu0-1979.9896620001
436901-4370001MYtJ9uBzcL4yWJjJYm2JbmUmsx527pfTi0-221101
436901-4370001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2128.54683216-1992.8159093293198
436901-4370001KHTn2YsoDkEK7h9KF6T7MuhWUqwKcSMBF1975.97930000010
436901-4370001JrRctK3X1DisaF1rTRU9hPAwuRiJKdHRg1829.98955000010
436901-4370001Jp5hkxgcyZfkj3XXh4MbtZbnPqMnJnn4j1106.50000000-946.500000002824
436901-4370001JKVzX5VjVs5PTvJdvmn7WgEMD3n4X6vCT0-3100.0996881001
436901-4370001HP2EbjwEE835CPUD8c8sxwSStCsLUAjzL0-3871.4587121201
436901-4370001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3558.12118971010
436901-4370001G6KrrDkZXLJiq4iAKrMQ37ByWLPjWdZuo0-1253.6039944601
436901-4370001Fxyt9utH2Tm9TW7TLvD7a6xiq7dC4Y8jm0-3899.9999579001
436901-4370001FrQ69uAiSeC88yFXnVZFBKdtaf2iZwfeF0-1988.9300327001
436901-4370001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3425.10854735-2755.176219908367
436901-4370001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1302.88088804-504.1875000022
436901-4370001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh999.73498903-1744.252722054331
436901-4370001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm298.22086435-2448.646233551819
436901-43700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4708.57895443-4683.87930745184148
436901-437000175N3Et8n1epm5YkYgn77GDdVAemekvXkk6277.91060056-6263.912044651918
436901-43700016ugbS5y6ETso27xjZvFHoEf2NUzjSr5nh1917.88326694010
436901-43700014xU1Hymcdg51uMoovHE8bMScwJdFaCZL91973.66610840010
436901-43700013i6PwKL416MEbpeqPkJmfQVSJRz315Ua93099.99979760010
436901-43700012oQCHLHe2QksYUhyigr8BmzaSFGa6hL5V0-1996.8397000001