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
426301-4264003QhHokSyMYckkpdmq1u9PP3Cdinen6xqhV0-1100.1043223401
426301-4264003NYMFFDL3jEx5Q9yAAF3BrPZYmTiXnPLoZ1551.26682437010
426301-4264003MkthFaen2LdFJv7tSnyUsVgCRtDLwCqAc0-2505.8016543701
426301-4264003JCVsDsNHnxhzPJWrn8TPszGDTRFmguVru1500010
426301-4264003HekYqU9z7wmSRprxM1x3vUba1iDpcCfKz0-1903.9973823801
426301-4264003Bwt6UpC8bda9WAguP3d9HPZCxmyT6xYGc0-1307.6150244101
426301-4264003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE1081.67853219020
426301-4264003AAVXy4NK67Kwnjy32Ej5WfvaarKznhhwt1703.99706892010
426301-42640038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42287.99378000020
426301-42640035emx395afKAKAr72VoePVbu3FJvxLPVny13.16428540-3000.00300000131
426301-42640034eS8zXXivKmLNUpY87rxjEAjTrrwD6Pw31485.31870860010
426301-42640033z87QoqrXoYuZP8K1bTDLrLnFR3CaFbh80-1489.5706084301
426301-42640033ctw9fX5WZBNqhZrQ1BEFcHpaBVAL4AmQ3000020
426301-426400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU343.79611037-1475.6676869752
426301-42640032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5558.76242495-1500.00150000113
426301-4264001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5064.24470880-4698.7248088010799
426301-4264001NGy9JuH45HhRDUHoTPYYWtAcnAnAMeJLv0-1495.9996271001
426301-4264001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1468.20642748-1461.931904783563
426301-4264001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1718.733821460170
426301-4264001Kg6PPydy1CVzWFwVjQj8B1wKefVmA838v0-4073.5204441501
426301-4264001K77BGfUL1K4pe2GhjeXutTaKruvy4UoUQ0-6359.8089786501
426301-4264001FeDtFhARLxjKUPPkQqEBL78tisenc9znS13.20826667-3011.5216344712
426301-4264001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3090.07140000-1356.111900004539
426301-4264001Ery69UgNjEB3satUCnNSv8EPFEhwKHMuD2697.74727615010
426301-4264001CuRzXWtZm1jZe8WPU8uz8UwW7Q4hHqPDH4283.72926449-2008.07090999272
426301-4264001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1321.56724422-1426.660346462930
426301-4264001C781VeVGT4g88BrASNnmhhWgWCc5KnPLt3030.77531522010
426301-42640019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2272.95185304-2395.25355666164166
426301-42640014eHyqzP9NtS1RjemBaR11EXsewpPyE8bn0-250001
426301-42640014TpELFJCSgWFtzB2c3cPGgkn5yPcEKQY91490.99950280010
426301-42640014F3i2jyRveV8yM5UPQNuLWp6sAm1JJTm90-3521.2800602201
426301-42640012rAcmjJ5fCgsBT5Mx7xr7KB1GFcCUAPk76295.25204164010
426301-42640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1880.09255362-1475.0274044165