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
426701-4268003Mav4z6c3z6KurwbmAbkcWkKxTmTETtV5L3743.07223700010
426701-4268003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP4005.51365200020
426701-4268003BUmThrkaQqbR8wB8hzcXdz3eP5UuTn3sE581.91351164-1415.2605186421
426701-42680039Pj52NQJKNbNvzQ52zS9xHGPNJ5rdrgj20-1025.1960140001
426701-42680032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5554.76022401-8000.008000001516
426701-42680031pG2o4nfCuFrTk527rf6sHmbJigNoZNDS0-4974.6298960001
426701-4268001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5213.72112000-5468.23112000110107
426701-4268001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71663.13390695-1527.66657102171176
426701-4268001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0002000002
426701-4268001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm690.01927498-1237.761065702733
426701-4268001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2185.66370643-2185.19356209181189
426701-4268001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1714.38595398-1733.22296783172179
426701-4268001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1668.27809704-1631.97150389202208
426701-4268001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82221.27206517-2118.60880340192191
426701-4268001HEzwoE8xU5jYFWSUpCYrjP9ygSyYcWi3r0-1486.3001139801
426701-4268001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2298.04562251-2164.54410674211214
426701-4268001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1449.46788735-2235.0122717179
426701-4268001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4156.14132000-2548.056738364843
426701-4268001CmbZwm4xyDU8gjKCvMdn4RKpDEcAEfxfX1194.24307636010
426701-4268001CPYdBWfmiePLudDjrk7LPEqbuf4zvSB8c0-1919.9996740001
426701-4268001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh773.34012566-1339.480452472427
426701-4268001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000-1011.4265223225
426701-4268001BL5zSJSbkKw2t6hTY2LyMrqNZVjptL4WU0-6058.5161372801
426701-42680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8691.33680721-8691.31030924210205
426701-42680017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2303.46170645-2214.58153802183181
426701-42680016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9600-120011
426701-42680015Szynk6n71DXqZSitG9go1hZK125uUz5e5986.05165332010
426701-42680014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1448.61330185-1306.26931534194183
426701-42680012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1738.55015473-1709.60412490193199
426701-42680012SeX7mxbbCbXetwYopLK5sPGqG34ycpt31419.99951100010