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
425701-4258003QJYoqxUzSU5yfhXAZM9msCoQfBN5pHvmB0-4388.5431420001
425701-4258003NcHum4eMwzLQAdrPC8nTtg4gNKS9T69wq3648.47199210010
425701-4258003NKkWgYCDe8EnAHACwsLAf4yCRHSzu6BwJ1510.20000000030
425701-4258003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz116.90818730-1000.0005000011
425701-42580037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1236.31029219010
425701-42580036Pa1Xow71kdDgX6YUpNfVahDNuwuPPYtf0-1446.3481928001
425701-42580035emx395afKAKAr72VoePVbu3FJvxLPVny2.11740441-3000.0030000071
425701-42580033gin2hDroVZot6hQFdByz4Ldu3xCcWdbu0-1089.9938331901
425701-42580032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F59.12658875-1004.961299212215
425701-42580032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1937.26447667-1000.0010000062
425701-4258001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1474.06932636-20132
425701-4258001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4926.52230000-4184.573900009285
425701-4258001PehQ5P8A5Xxrvnf7MxkxkW46opmCAa8dq0-200001
425701-4258001PZ2Fsros7bpFcp6pvc8X8KVGfGJsviKA6522.57985539010
425701-4258001PQrnP7DnGmhk4gziUzCi48ow7LuHaCyQV0-3671.7932912801
425701-4258001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1979.19299707-1904.573710843486
425701-4258001Ka2CCaE3kS5PfqhuwuR6kS9z8EKm7mQEp0-6524.5798553901
425701-4258001HGGfurt6zktriJozQiCkUV2Hhbi94CqpM0-1076.7983635801
425701-4258001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2.49087710-4521.6235852211
425701-4258001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1050.96199964-601.2510149853
425701-4258001G3qpHrwRrmFZ4KZbjP7ix5Nc9QmPpFiJH3581.73109522010
425701-4258001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1809.56798200-945.016782004337
425701-4258001EtxVYPPu22xnSfDD5aUTozvp4YEeCZa8M2352.99987570-1999.9998757021
425701-4258001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu52.49869398-1510.2020000043
425701-4258001DDVuu6ZNVYHYQQbKLtsDg6aaxab7LdLGe0-235301
425701-4258001BHVJPSmZrsU5kBui9YRGqd4KkA7Zxp4nX4086.23346015010
425701-4258001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe60-2525.7770000002
425701-4258001ACApuFp5bqPWk9oZBbiPjMg5yboKGKMyP3578.38421466010
425701-4258001ABmYk4tm7pzmx1wZjwpyxrg1mKu4rPVDM0-1438.6495000001
425701-42580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1508.06535806-1405.25035201118119
425701-42580016TiY7Bfc8Jvhk4SDZFDk47Si7J4oFXMDe1061.46422413010
425701-42580016ETgoDnTrUMJvfiWhS6V87Husr8JvEtLw1200.64937100010
425701-425800145MNvtCAckRz8GnNxs2H46vjueSkKoB830-4178.8358411501
425701-42580013TeUGhMfJnPrf6wy4KYigYPjDqDNFtxEi1999.99987570010
425701-42580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1666.4585895901