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
422501-4226003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B1500090
422501-4226003NQNFBNcDV3TxqeqZ13S3BAHXNMKxv46fx0-2468.9187190001
422501-4226003KjEMRXnFzftcKmjPsFc2jWQuA8bMx4baW1864.27605900010
422501-4226003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1858.62868076050
422501-4226003HeTL3L661oBXU4dh32CdgeGgqXsx9XNzR6112.89388405010
422501-4226003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4636.63694386-4636.70666286405140
422501-4226003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1950-230034
422501-4226003FUp1F3stmzc1AyGW8JSEL9FGkWR7wBCok1987.68086815010
422501-42260038fVwh1YfoVE29iP397NsoQzW3N14spt3Z0-2000.6846308101
422501-42260035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1439.5644432301
422501-42260033pqMFkwV89LJtd87BLVN4vQDjJMNhM1G80-6323.1478045501
422501-42260032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2228.68641786-2000.0020000074
422501-4226001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8604.38400000-9011.59830000115110
422501-4226001PZYFvm9NP2MFfm8oXtvGhJoEhZEdtxjp91486.88844564020
422501-4226001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1900.0002000002
422501-4226001MhhVD9gDUD3k3MmtE6cbDu5AC2ZtVZoGr1032.66909705010
422501-4226001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-102401
422501-4226001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1641.03811402-2350.0483017062111
422501-4226001LhjoU3NmGAj3hRN8Tk3uoovX4A4j4Yz7S0-1557.2603735601
422501-4226001LdEcYzeXxuDiuMJytn6G1Ptj6XUiAq9xr392.74620000-1185.4495000013
422501-4226001Jzr89T14Sm48cDAedGSP4hAZxCKLn1PA10-2598.9710216901
422501-4226001JmgXkwpy4ZotifLKAds7xXAR8rmz5Fsnt1240.99497840010
422501-4226001JA4v3ACHQDVoqQfdoAw85j41PkNJhxkBd0-1061.4718010501
422501-4226001GEcB2qtnsK5iV3eSiNRp8gBDuDJTKDdxD0-1003.2103363501
422501-4226001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3981.84247663-2677.019476635441
422501-4226001F2Nm2XSbc49Dndt4h4jUMLvmsFrQmZ8f50-200002
422501-4226001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2082.61472994-1504.995553721614
422501-42260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2369.99742858-2306.52024824150146
422501-422600192i5zASpAYiX5pCf3ZxXMs7ATZAVtYjaz0-153101
422501-42260018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca2500050
422501-42260017vtuaCwgN7TKnYaoVhw7nTEQLQ96GQVe20-3477.1028390201
422501-42260017GANV45ka43ECPYKbsqHUiVfd2DC8Mx8H2579.07910669010
422501-42260016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis1831.95840000-1264.7000000072
422501-42260015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1891.72202638-1905.255499651514
422501-42260014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1600010
422501-42260014GYjo3vcTi7dK3STT8oKeSr2moYDBP2Yq1994.96176817010
422501-42260012z1GsKhmPx4wUpdhXCWYqPYaLhuNgYLHH1520.99987570010
422501-42260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3538.07050323-1932.81011660209
422501-42260012M1Q4Y8eoSjHKFtFyQzorGzzom4VXo1de1556.49525432010