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
423501-4236003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-1250005
423501-4236003PHViTi7eYeMhHeT95Zo3ZSGMi3KhJ5hgX3325.83872500010
423501-4236003PFZHVAspDNh4i6hBZBi3CNPVXuEbRCjCg3777.21684316010
423501-4236003NcniVepLipqY6dUiGQNj7CA2s5HVDJjUe6500010
423501-4236003LfMi5AbTLe2v27P7SHH6EPMRq4jiGiGJM129.14710000-1758.0220680041
423501-4236003KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby3880.64000000010
423501-4236003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn200-160011
423501-4236003JbZLjsZSUs5WVarJaVoDV7wviYAQnfAMB6000010
423501-4236003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
423501-4236003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1635-118553
423501-4236003FqqJorsSbCybXNnViUuWkRKMnrGX2dJ350-3837.2171077601
423501-4236003DtGJ8QpvgppK8m521vfm3htSmxiY7uqAh0-179001
423501-4236003BrCQW2n2p9zdzo1o9FA4vFWZyyG7kZWSN0-141001
423501-423600391JZHhrHa5kpoEQZZmEErnBG5RjwnpUsV0-4565.9460470001
423501-42360037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu524.22862652-1304.5353306411
423501-42360035bZxRsHXP1rgbbsUgR9WdD1eWaj8t4hGs0-229101
423501-42360034o5DZhKb3TjFDbuawvTPLYEJ9u3vUFFaA0-150001
423501-42360033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce541.21166905-3500.0035000037
423501-42360033AXPnBs8GG1RrWzQkSMBbZcEQQnJYNbit0-1600.2087986101
423501-42360032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7858.63837555-6500.00650000813
423501-4236001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT11711.68141470-11750.681414709087
423501-4236001PwLCT5kToMsWE8UH7dK8ECjxLi7k9hsoF0-1006.1261450101
423501-4236001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0002000002
423501-4236001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz0-1071.9995000001
423501-4236001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2174.55872422-1783.530917906070
423501-4236001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1535.68331837-1249.39996445112103
423501-4236001HWqG9EjMh2LmvAw8re8j2ePcfg7ZiJZvo9628.28349788010
423501-4236001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-9665.5734858801
423501-4236001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1772.52216302-1577.7642389610893
423501-4236001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1273.02900924-808.7623305586
423501-4236001FYYaeUukChy64yHs3TDUYUchPuxyRAWHn1565.88599800010
423501-4236001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f6526.14374616-9635.833164186855
423501-4236001F5PUzt1BUDawvdmuWTTN66vk7DsMzscSb9932.79357400010
423501-4236001E4qbJLCuMfduFwaHCruZfgnKJkJs5W9FX0-1962.4473964201
423501-4236001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ0-1000001
423501-4236001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2624.71664883-1951.591964834324
423501-4236001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1700-220045
423501-42360019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10227.64772558-10196.11887090109104
423501-42360017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1296.74684748-1291.4704887310195
423501-42360016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis0-5262.7360872306
423501-42360014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1135.50029266-1142.412808289683
423501-42360014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1900-160311
423501-42360013svZUAoHgovKn3QZjPtgT3VUy9vqBr1tY2000010
423501-42360013g63qWXep8NVgkmPavdx9JKsaB8UKE2110-1027.8587790001
423501-42360013PxCBeyTRNC9LyZdN4MBsFDLsWYCje3he1215.80049688-1216.21636072109
423501-42360012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1621.70393582-1525.368723909585
423501-42360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1183.6778000002