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
423301-4234003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B5700010
423301-4234003Lfthr4znWpjEs8UfM52yzpFZ5DS4DVsk10-4858.4042628601
423301-4234003KoDsLmuJNttrwr9G384xNk2R193jaPV651990010
423301-4234003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2873.86463296-2895.583385413341
423301-4234003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1535.00004290-125062
423301-4234003DwVyL3EEXfQ2Xb3fnvDwTVD4gVM1nWyhy1990010
423301-4234003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-130001
423301-4234003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP1130020
423301-4234003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd3443.16879377-3508.972052363737
423301-42340039PpsokXWvjoBvcQ82MyZYcAqYAsSkNgP80-2964.0838325001
423301-423400393Rrb3QTgBS7JSToMU3X6B6JT2B7iXRGL0-190001
423301-42340037U692B51TKKcJbjeWwb3nQuVGTm4HUXVe0-1002.3711656701
423301-42340036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk5000010
423301-42340036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A3291-229121
423301-42340034mh9PDTRu5bCzAkhC16xkixUDfT3A1kkt1990-530131
423301-42340033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce934.38419706-2400.0010000062
423301-42340032MgRWtxKPWfuJdC72yJ14yKaDfpA5FYTM4291.04989626010
423301-42340032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6730.70857208-5200.005500001311
423301-423400326JGPng8EvWYZzVNGKpKykf2WqGHkM2MK1600.36947913010
423301-4234001rDYLmk8ddrjNhv133feiHj7QBsTgL7pk0-1195.1172062201
423301-4234001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT13930.41730000-14419.89600000117118
423301-4234001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0002000002
423301-4234001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1363.23309171-1022.671124327159
423301-4234001KmN5NBdBLZM8MEnbZnyRep7AWERJxpagr1703.05167173010
423301-4234001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA979.72784821-4184.90002343223
423301-4234001KYhGWN6WXX9rdsW5HKB6vTePRmSmYmcMB0-1449.9999000001
423301-4234001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-1999.9999000001
423301-4234001HYq1nX92zGDNRrXbWrKKiWnp48d5epVyz1006.00010000030
423301-4234001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c2000010
423301-4234001GtN9tMzAPGfLQb2ZN4wQPGQfZ5vfQkB4Z0-400001
423301-4234001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1060.11983939-601.9798940885
423301-4234001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f11151.20828490-2465.820284906550
423301-4234001E37sf7PtVg8KdBxAepEcQWokdDD4EcZNR0-2533.4889599001
423301-4234001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1122.18588597-757.92157854198
423301-4234001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo199.99980000-1899.9986000022
423301-4234001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1265.00071535-1225.140591853027
423301-4234001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1712.78117364-1617.7829793389
423301-4234001A92qvx1DNcrUTSe1zmRdPNhQrM4E6Sx921350.27150000020
423301-42340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6150.48941893-6251.0921094210189
423301-42340019hrwYN4i4PmF9TxNBreq1pysXVe41HNX42495.64475990010
423301-42340018CLZMfPvP5WXDSkpxgzQdRH12KoGVHoci1979.99758642010
423301-42340016u6aiC3uJ7v78hEk6nCL7b4etNyT4ANZf0-3395.8932331101
423301-42340016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis2592.19000000020
423301-42340015bKL44TwGLihPSGDnJBgVNNqS8GUSgsAN0-1888.7925416001
423301-42340015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4146.02196691-4134.279589521818
423301-42340013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1492.58297065-1697.934555105890
423301-42340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1107.48310000-607.4831000053