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
425401-4255003MjanSZocHuuSxxV1hckvmmJfGzAzESnfD1859.59971600010
425401-4255003M7fXEXZEFJqmEWo5iRbpL5PUWSkpvykLg0-250001
425401-4255003JQm6BKXSyJi4RuCkowLDUU7EUT6Nc2M5L2788.33577800010
425401-4255003H6HL5aMrNfUCiempeEVnePFJAdG6dQGGy2500010
425401-4255003FM8x25i9926Q6FdHvS18oahDnyS5Fb17v0-6534.4584460001
425401-4255003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-6024.4557050303
425401-4255003FCQcDFTzzNdmMsfk7U9xvniPBacPvb4xJ0-300001
425401-4255003D1idonCbeBxPoWBsWS7FtiPKBevuGuhrV0-1049.8498808101
425401-4255003A49gPLdW2o4JHdoqiznRtTeYqx9FGFJwB0-2007.7218700001
425401-42550035mEteQno5AnRjxMkka9NcoDWQ9FGH5Pa42500010
425401-42550035emx395afKAKAr72VoePVbu3FJvxLPVny573.57749973-4500.00600000332
425401-42550033eBJTk2LZpQ9VSCvq3HLDpZr4S1YDTMG95971.08803900010
425401-42550033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce711.36491483-1500.0015000043
425401-42550032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3604.94830559-2500.0020000084
425401-42550031kjwxwfiK2ETv1bTkPfoUznAg7yn7fRwx10000010
425401-4255001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8182.75230000-6928.82490000134123
425401-4255001QCqqSdxqEdMu2TZhdjwYhGPmEnZrYN7ot1001.85472256020
425401-4255001PnfcyUFPVrBxmYy9PyHmc86mrTSiZwC6e0-7538.3773213301
425401-4255001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks4000010
425401-4255001PCSYuX8vn3a8HrNaJGdFGMxtV8LBbYtuY1666.66666667-3333.3333333411
425401-4255001NGK36abdsJdH71bdGJSU1jaL9K4G2mc920-7245.2013977901
425401-4255001MH9jaMi2FRoCkVEVAHD97CEDmrKBFsu3V0-400001
425401-4255001MGcPTZKuo2WeEm3uaLz5kUhWxmzF5pHEE3899.10846559010
425401-4255001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3168.83523240-1959.991572734482
425401-4255001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1443.3227061702
425401-4255001Hr1DdSrGcePTiVVJV7drBLntVeb1vRceS0-2958.3588295201
425401-4255001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK12823.87736313070
425401-4255001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1530.85142532-1420.1428176687
425401-4255001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3035.81880000-1326.991800006048
425401-4255001FS7yZ9JPSTdkxNf2eEbg8UBsHaeMYMpUz1199.99975140010
425401-4255001EqN2DwSmU6CTyVMNBbYFqneg2tompZ5J63132.88798161040
425401-4255001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP2000010
425401-4255001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1064.26706751-606.844632222821
425401-4255001CBetkqJ6dXJUzbUkNE4dcEkwQfGQd4iwz2458.35852637010
425401-4255001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1021.71480000-928.4387209643
425401-4255001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe61334.21500000-55411
425401-42550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3259.49854373-3804.65388185175178
425401-4255001731L4Jgo38fzMuQhxaHvzXrALaRv9VtyD1048.76263635-948.750000002213
425401-42550016y8EADr9TwxwWLca3VxU3K4JJAk19fufy25.97963799-2223.55857015312
425401-42550015vL6zQo2i1tSMi6kPAGLByfj99xot4s7w6565.70594928010
425401-42550014nXomHgyD5i2yW15DswYeEJ4QoK7i6KQo1666.66616669010
425401-42550013rtTLmRa1886jG8yFttCqfn1aLFX4ZZUg0-240001
425401-42550013nacxQSBDCJRhhhKRW1GygfbfwB9fW3fS0-6585.2788378001
425401-42550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2198.42434447-2769.5972598312
425401-42550012C81sddM5q2AhcysYqXDH2ua4porPotmS0-10831.9997688001