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
423201-4233003PdRCWJAPfC6gNSUz8ter6idDSdaXwpJhZ0-1264.3755150601
423201-4233003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K1672.09060458-1004.93486678386
423201-4233003NmqsjtdkEbExPAk1kUQtoPXuiiNpTj6930-4875.8646258601
423201-4233003MAvHcRgMdL8aqRt8na4GPBhQdkzw2QB3C0-2038.7585615201
423201-4233003Lfthr4znWpjEs8UfM52yzpFZ5DS4DVsk14858.40426286010
423201-4233003JbZLjsZSUs5WVarJaVoDV7wviYAQnfAMB0-500001
423201-4233003HtZ2jJzwV5Q5ALe6oMJxryHSsu9UjaqMt3061.00332091010
423201-4233003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8413.65892884-8501.23620987461142
423201-4233003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM2490-208556
423201-4233003F5oqVAsGByhLFEid3Mje4zu1B4HjU2PVC4783.26653500010
423201-4233003DJUsbAehUGCPJXZ1eGttjP4DdFbUR7hCa0-1116.9235480001
423201-4233003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1300010
423201-4233003BjkPm2bc3LK5UmNu39xThtfefz33rWqRG8.99587324-1596.7164496111
423201-4233003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT600-115522
423201-4233003Aqbqe5VHE957jDg7fuQt34bx7wMT8HyaZ1112.95331000010
423201-4233003ABiQzpNoqKqWbRFb7cGSUxmbEfdPpCVHb0-1175.4954260301
423201-42330039XsJAFrY54jSAeriWCi2RpG1YSZcP94Vf0-1047.8206913501
423201-42330037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu541.10376614-1627.7098429011
423201-42330037U692B51TKKcJbjeWwb3nQuVGTm4HUXVe1002.37116567010
423201-42330035yHgNAeSVMZQjixm27nJuy9m3tDgwQQ7Q0-2853.3181860401
423201-42330035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2040.96537617010
423201-42330034o5DZhKb3TjFDbuawvTPLYEJ9u3vUFFaA1500010
423201-42330034S7RWj7eWPcVuKQeyF47Na6W7wU6cRTxS0-1271.6584701701
423201-42330033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1714.085460820140
423201-423300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU25.79944275-1483.8460408514
423201-42330032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3437.53376371-3500.00350000107
423201-42330032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a630-135001
423201-4233001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT9943.97670000-9440.4980000011499
423201-4233001QDBWKgfftwuraEasMGSUvj9PPrswZv19q1757.32154247010
423201-4233001PuqugkH5kGHJg45TRYK1YW2K8bk248xsa0-2554.7776290901
423201-4233001NswQdMkQYF1ZfGPJGX4oDTxbmMHeKPf6m0-120001
423201-4233001NAgFZKa8YFMKVedJJwCwqYc4nZgGqU1vp2038.74856152010
423201-4233001MsHGbSb1qfZmP48CZJoNvM39XU6BsTEWM1573.17989438010
423201-4233001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm654.98475150-2077.930671356179
423201-4233001LEjtdv1uZ2UK8XTuvii6WBNnVPG2J5ke71552-139798
423201-4233001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000010
423201-4233001HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc1217.00486955010
423201-4233001H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN1098.79463000010
423201-4233001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
423201-4233001GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B1099.22820000010
423201-4233001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S919.74150495-1140.3197648268
423201-4233001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1962.56440000-2695.016700004646
423201-4233001EWCUyiVkK8zxEp4N2MAt8ZVKruiKWq8BY1175.48542603010
423201-4233001ES1nX99NS9WPZ99DdTVsCsAZh28j4JTZ11271.74229861010
423201-4233001EHESEKWgFSnSEEBiKERghb9sTAw78hxbE2000010
423201-4233001E37sf7PtVg8KdBxAepEcQWokdDD4EcZNR2533.48895990010
423201-4233001CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM1024.81821606010
423201-4233001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2249.54532852-3091.717107892321
423201-4233001Bt9wsUDkgJ77FxV76fk2PTpXmYUzPYkd30-121401
423201-42330019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3850.36328972-3736.3985253010395
423201-42330017oWA7gL3FCYbER1AMUwC52MeMehjwbHep0-1199.0600777601
423201-42330017SrKbMSYR1cbBBKvgvo341pUz4frdxim91356.46414136010
423201-42330016wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq1343.91015613010
423201-42330016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis1107.11490000010
423201-42330016js43ZDygUY8FjNcj9mvKh8uGuXzFiVbH1264.36551506010
423201-42330016JTUwCuear4yNkXWceL92RmpGbVCCAd131058.65361788010
423201-42330015bKL44TwGLihPSGDnJBgVNNqS8GUSgsAN0-2188.4635504102
423201-42330015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1257.05900088-1217.0327806476
423201-42330012i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC1493.69043073010