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
422701-4228003PgVCQhRskgPoSGg1G7BtxNEEzwHT3r2QT0-1815.9381220001
422701-4228003MiykqENZtwD4go9rvMc6Wj4PYrDtVxSyT0-4999.9999000001
422701-4228003M7GWHyTHRJNxuaCq11CzKA67LBZY6ivRH5314.34179406010
422701-4228003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1478.4850909301
422701-4228003J3pdN2g1sWTTuvptGaTAhJR7QrXwFMdqY0-5870.0889210601
422701-4228003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2514.77501263-913.6707261237173
422701-4228003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ941.03947319-1328.9425771911
422701-4228003E6CmKfGR8EZNDiugjDwAJjgjBbMPnjexY0-3477.7484938901
422701-4228003A4UWwi2PURQCKWXzpWXdbmjc1eHvnkN740-1612.7662993001
422701-422800397iGSAosTHHSxu3inD9kD6FhPMJA3dpSi1733.00844200010
422701-42280037pXQEmtHq11jPsdBDTfXRWz3S3HQBbdXp0-1005.2809791101
422701-42280036ZXSvpe1kKCosFm6vdeRNdzVJrdngQvoE1984.88978433010
422701-42280033x4zQrrXYVyE7x2GaGM6xfUqdjmGQvtTL2782.84030576010
422701-42280033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce276.96178926-1000.0010000032
422701-42280032b82FVsMryoDcrMKRPWuo6Hxd93EqiZNS0-1986.9951871601
422701-42280032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2474.97047276-2500.0025000065
422701-4228001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5108.42810000-5297.300100009997
422701-4228001NkAseVg8hLSZwPhNnaEL8Qp6oAary3pQf3499.99577100010
422701-4228001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm701.92344774-1066.3371425765108
422701-4228001LPdeErXZRXHBdsd1XQiAo2PiGSGfFntiu0-150001
422701-4228001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-499.9999000011
422701-4228001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1170.68880813-278.848048771046
422701-4228001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1912.19870001-3940.774500014238
422701-4228001EDjv19kg3gqK4gPLty2fQdA7zsntSgS9b0-1148.9628072901
422701-4228001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1592.48252289-3384.991900191615
422701-4228001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1002.12154999-1000.4984558233
422701-4228001AdSL6stmQC6FQW6xgw56LexBLvd3pgG7T2309.99983700010
422701-4228001ALuuctAgAhC9LeG974YC87QFo9LH9iztC0-300001
422701-42280019kjebfJyTdTbCENs9FKV9LAZzFBrf3J5h0-1154.6044751301
422701-42280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2650.01778187-2650.09080052138115
422701-422800199iUqZCWV7WmzxQ8kmMShFWQyDNzqR9kA0-2111.3959014501
422701-42280018DYBHFtjz3zCdKYTgNZPhTFYRHp8zTXVX1200010
422701-42280017kPKTWpDKgDES6RT11Xuz2qgyLNBsDrgu1191.14187050-0.0100000021
422701-42280017Suhnn9iCq7a8ZEyQut67k7Gd1v9t3d850-2574.9586066901
422701-42280016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
422701-42280016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis1837.68150000030
422701-42280015rK8zbi9Jd4dqrpLg5k6PuoRKETvFFMFj2091.39577245010
422701-42280015biE9DiiCUDvcgUJAaaN61PYgN4wpynir1860.10000000-300481
422701-42280015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2770.56605361-2794.908125202727
422701-42280015DzaUnUGuZPJD9v1fDyNLGG6pw4P3uiK82564.18204397010
422701-42280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1500010