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
425801-4259003NcHum4eMwzLQAdrPC8nTtg4gNKS9T69wq0-3648.4719921001
425801-4259003Du92epJrmfLWVuCe3mEweLeFrF5uSndrp3532.39882300010
425801-4259003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1124.06500748-458.3106715259879
425801-4259003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE1248.04416700020
425801-42590039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-5388.1100000001
425801-42590038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq47123.90318000020
425801-42590036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1700010
425801-42590035emx395afKAKAr72VoePVbu3FJvxLPVny0.92038400-3000.0030000041
425801-425900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU730.54129899-1259.2715408882
425801-42590032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8676.72354673-9000.009000002018
425801-4259001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4656.40390081-5501.35230081124114
425801-4259001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71051.52942606-1081.03686669205183
425801-4259001PZ2Fsros7bpFcp6pvc8X8KVGfGJsviKA0-6522.5798553901
425801-4259001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1284.21351476-1399.020978474974
425801-4259001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1414.56245990-1295.23823601192179
425801-4259001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1478.58416914-1453.46504881184167
425801-4259001LdEcYzeXxuDiuMJytn6G1Ptj6XUiAq9xr531.75520000-1006.9737000012
425801-4259001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1202.83545379-1100.20532936174165
425801-4259001Kg6PPydy1CVzWFwVjQj8B1wKefVmA838v4073.52044415010
425801-4259001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81129.24697658-1019.85264988200172
425801-4259001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1184.77657972-1088.05963675182160
425801-4259001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2003.91328921-2165.89368587910
425801-4259001G3qpHrwRrmFZ4KZbjP7ix5Nc9QmPpFiJH0-3581.7310952201
425801-4259001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1352.99120000-1301.776200004937
425801-4259001DizgDscZSP6JRJkQayPBBDXqAaNkFuTYT1001020
425801-4259001BeemMjD882m7RsvWiDMJji4Di1qs6SZx41110.24248284010
425801-4259001BLU2ommUcw7DSMbjUxJgzschiByQEtNCK0-2415.5509768801
425801-4259001BHVJPSmZrsU5kBui9YRGqd4KkA7Zxp4nX0-4086.2334601501
425801-42590019m6XnWC7cyUwdT4vNcVBa5Mf7t3RvPk9T5001.11500779020
425801-42590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9674.37408575-9698.28511172206198
425801-42590016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis1429.46804900-1053.1591490083
425801-425900166vXQGGe7PtNN4S61FWsg3QCeneqwy87r2000010
425801-425900157zqW5bzCxSLV5T4NPF4E9MXwWuFLo7s31000.99602860020
425801-42590014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1229.51358648-1104.19602036192176
425801-42590014pSNJJDywHQkP39cbxFPS8NqJPN7BLkFk1058.37000000-1.0000285721
425801-42590014KQeM6fnevcLQUN11TruC9CJ9w52JiX5q6401.20939539010
425801-42590014F3i2jyRveV8yM5UPQNuLWp6sAm1JJTm93521.28006022010
425801-42590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1780.33951287-866.5735686121