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
437901-4380003R1dpshuc4dPFUSkW2z6UBirEN79vaMZaS0-1347.6653824001
437901-4380003QEp4PLJRPFHGAKRsypTn1uosvxzgG9nZi1696.25256350010
437901-4380003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL4003.73126088-4201.0924620693
437901-4380003KYqRuQERiQgxm2dy5QDjPDMwRTgbPQjJ80-1709.7135057801
437901-4380003HsSR84zReeBt5fTMESWJ2y18pMo5gz2Sq0-1250.0104961302
437901-4380003GThCau18kPgy7JSBRQUNJvnBiX5yRhF1j0-335601
437901-4380003GGq7KE9KGQobYC8abvrM1cv7Xdm2Ni4oN1210.70345310010
437901-4380003FVBUEaWrT5pSsb2DkGrLaoPdhnSAf2XLn9999.99968349010
437901-4380003E9Ku4T4kEkYUZ92yN1suaqqFg9Z6Y1xke0-1029.9900000001
437901-4380003AYnwZSzzZ6hx3oVKpcrp6r4LppVMtQEJX1477.97814400010
437901-43800038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq43372.36399555-4000.00100000101
437901-43800038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52001-100021
437901-43800038Qe8dUm3TM124cT71zduv1rZeTTKEhHuR0-1500001
437901-43800038EypqYcTcjo6Bn4T6tV2gY5BTFmUAkDDC1338.36833260010
437901-43800035z9sGz8eoBiNBg51vsu6EeBJLbbB5v7Ey3354.99968365010
437901-43800034cRJMqiqo55c7V9y4dJT8mkR7WVgivRMb0-1885.3819200001
437901-43800032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4159.39597570-6000.00480000812
437901-43800031z4yshjkTrW2zFMNL7PvqKgPnxhyjimEH0-1391.6065915701
437901-4380001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3314.96421271-3449.834789169493
437901-4380001Pe5y2jqCqnsi7tsuF4WdAKuY9tkhPqVEE0-4783.5245000002
437901-4380001NuRTXUuUKjZBdaqAqN4FAdubDafRS9F4y0-2914.2895386201
437901-4380001N1nrWQaAV5cae6dpdqcdvkNJQ3kNCPY3p1250.01000000020
437901-4380001MuCkhCUPSXgEa1G9HdeCYv3vPVNw5mGfg0-227601
437901-4380001MsRc3nVGt7CQchzJ6CRYForVeorZ7bopj0-150001
437901-4380001MPA1Pw8dKeNbU2QPvVucTK4ZVsCTuvNE32817.09194720010
437901-4380001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2009.02307846-1391.4611110742146
437901-4380001LX4qsVsGMF2ZFhurtyZS7coqVHVB75cPh837.95040000-1770.07590000102
437901-4380001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1195.4932551201
437901-4380001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4199-421032
437901-4380001JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy23450020
437901-4380001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1000-1237.050668942197
437901-4380001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1948.43031849010
437901-4380001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2129.38458301-1088.526383015337
437901-4380001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw15001020
437901-4380001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-1503.5553987802
437901-4380001BLNvDA1nMp1Zk8ceg4BTuthrzcjPpTMEd0-2901.9599334501
437901-4380001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN170.29704261-1165.8878512111
437901-4380001Az5TgxhdFmAopzn1H7QdEpXc4zLzQwuuZ0-1354.9992398001
437901-43800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5653.24465347-5099.12639821192186
437901-43800019X2xaSDqHaaZintF6gY856rUAmiw59ADv250-115012
437901-43800017veiPJM76qFa2FYmyH79MnVxCksHZTSr13000020
437901-438000175N3Et8n1epm5YkYgn77GDdVAemekvXkk4194.53375185-4218.425849091616
437901-43800014gnwpH9tuG4woVy2BcZurLevKheKGW9DF0-16289.4864000002
437901-43800012CpceRNUUkxrMqcwAxgyFFTx4AcKJ5fb51775.99987100010