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
426401-4265003NYMFFDL3jEx5Q9yAAF3BrPZYmTiXnPLoZ0-1551.2668243701
426401-4265003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c504.91995985-1656.9284009211
426401-4265003JCVsDsNHnxhzPJWrn8TPszGDTRFmguVru0-150001
426401-4265003HRWvTCnLggeuSnaj9gBknEAFbuLTFQMdm1471.51655400010
426401-4265003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM0-114903
426401-4265003F3YM31x5bfpN5TkGu2c6YavX9R8h9gbAY0-200001
426401-4265003CfVTJJWZqJ8onCvqncSWHKoo5tookgQAs1484.88834498010
426401-4265003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE511.59545746-1107.9178800021
426401-42650038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41927.27831000010
426401-42650037jFLuEE5E7Cg3H72GQyDbkBGPgfeT4jYW1307.618612530480
426401-42650036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
426401-42650035emx395afKAKAr72VoePVbu3FJvxLPVny0-3000.0030000001
426401-42650034eS8zXXivKmLNUpY87rxjEAjTrrwD6Pw30-1485.3187086001
426401-42650032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6551.01066098-7062.108500001417
426401-4265001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6427.99750000-6062.547417379490
426401-4265001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000010
426401-4265001LiVQpMkSpyoYR5FVH9bpe8FxGLR8ahZPW6255.20406238010
426401-4265001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V114.32240000-1600.00067054272
426401-4265001JojM6KyDGqmGnyhPPcn44xU3Jw6mjUURo0-1309.9998739401
426401-4265001HQPiWRqQCF7PHVLncXwUBTxxqvP8oAYf23200010
426401-4265001HEzwoE8xU5jYFWSUpCYrjP9ygSyYcWi3r1486.30011398010
426401-4265001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1183.13901233-2126.849612334835
426401-4265001EvNZ2XCPxDrdymKvBVS5EkxqdhuoBRpRj2638.15749222010
426401-4265001Ery69UgNjEB3satUCnNSv8EPFEhwKHMuD0-2697.7472761501
426401-4265001DnVq89njoWD3GEpmLef9XCAjnTY8tUbjR0-1241.3804114401
426401-4265001C781VeVGT4g88BrASNnmhhWgWCc5KnPLt0-3030.7753152201
426401-4265001BonhNobD2EfTenmELKDS3668brCUMSKbW1067010
426401-42650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6850.80840649-6850.46415399141141
426401-42650019SxZEX3SmuGHniyQNi2Pd6AfrnWBdSXnE2648.45537115010
426401-42650018JMzqj86FTsQsmNQ1njgHAyqtbTaQSSq0-1069.2273244004
426401-426500175migyHSZTfmbG5fdi5m1GKs9ZwrFX4d51600020
426401-42650015rDwEbocaWdNg12Hd4KCK4Lqfo6EFhaCF1293.81693874070
426401-42650015SJSRHUSjX2vNKiQYqQwJd276VobMaZui1072.72154979010
426401-42650014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe0-180001
426401-42650012rAcmjJ5fCgsBT5Mx7xr7KB1GFcCUAPk70-6295.2520416401