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
424701-4248003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91013.27163001-5.916477502219
424701-4248003QF1SyFewuy4vpLHZPrfhH5g7wPNApWKhg1003.44620499010
424701-4248003Pb4is92S7SQ5k6tmkvQcY8tfZHQyETcjg0-1925.1265261101
424701-4248003Mk7cKZWLP22pBTsCBtZTe2qbkx2TSh9Ai0-200001
424701-4248003KJm38ZqpMswoAzthxPJkV5CWhiFyA9tYa7592.33536249010
424701-4248003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1395-86532
424701-4248003E4AcgkSs9iEYXnymCPLbnHCJuoANHm2qA0-700001
424701-4248003CpEcv9qSZZs3ifSZTmdgmoftkqruA8Hgi0-4250.8548150001
424701-4248003C4LqjymeYDye6sx1GzQBNcbur2yocR5QJ2500010
424701-42480037yERHFSyV7bSrvu1rXELD7xSgG16ZWMUx0-1496.6284651401
424701-42480037MgDQ8yQWgAnKKCNCJrNURvxJRxXtDFtu1267.18097800010
424701-42480035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1016.92603771-7.103897332924
424701-42480035emx395afKAKAr72VoePVbu3FJvxLPVny16354.60129774-10000.0080000072
424701-42480033gknETkUPZiB1bgoscWdjoC7TR9pmEdWQ0-2013.5627193101
424701-42480032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1262.63784685-2000.0020000024
424701-42480032JW26v3ANEUsAYnoPKFbzdQgwboCwV9bs3097.37963000010
424701-4248001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10796.09405988-4913.4040598810388
424701-4248001PLumH7p9nxGmKNt6shbbiGbYnGAUXveDw0-2868.9638046301
424701-4248001NYT1f6Mbty6iZiHPQtM5fDSmSKk6e2HKN0.00106000-1000.0010000031
424701-4248001MAb79xbhEHCWJaTM9CvN8gdJdCEHrGMw70-1888.1161168001
424701-4248001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1187.68302986-601.68228257297
424701-4248001KtNUft4LWDK5X2PCfShQoMkZkeDKq9uMP2284.92504486010
424701-4248001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81231.75663211-1336.750564329293
424701-4248001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1397.48664824-1017.8627224286
424701-4248001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2118.29290000-3751.679900003937
424701-4248001EYrJENqJSx4CDD9kreBzkasaNtC7aVcgP0-9988.9378807401
424701-4248001EEu2toiJQJWCnEAt91iaVZUK7EE8uWcFf1250020
424701-4248001DdfttHgwhTUNuaqkghYxbwvDGnTUD6B3Q0-1726.5454843201
424701-4248001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1000-1150.0100000014
424701-42480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2467.35399574-2456.047205339090
424701-42480016j8aThXJfgFkLbcf4pAASpKKYwBnnUf2q1000.00171695040
424701-42480015HHjjiiBQyAVwgJjmXMSgLHEysAnitW6C1588.11593600010
424701-42480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1009.04099162-1174.240203585127