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
426901-4270003QDrSw86CzCg9xEGNWxZarkWVBHJBLfYv70-965001
426901-4270003GVSx9AT1hz88JxoYGSiH3f7MveqeGXEeg0-1203.2968030001
426901-4270003F2PeVtMKgySkLdJvVqREvvqLcnJGfjHNc1405.12278350010
426901-4270003AJcY1PJ3Xo7ikEoXZXvskzeGmNUKvffVx0-2000.2993450001
426901-42700038MmTimUAhP2JBzmiC4DJts8NzozGMVhyN9026.73871350010
426901-42700036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
426901-42700035xMbyxZTz625JQZ4efx5iK8VCQSdXfudU0-1988.0338113701
426901-42700032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1369.31167417-1000.0010000042
426901-4270001oBgkXsgCDMvoWcnrnm1XvYmRAqiuovFd3500010
426901-4270001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2803.05650000-2587.0565000010490
426901-4270001Nregsdq92LvPSSM4cb9Wq4ZTsD2HSKAns5709.35991974010
426901-4270001Mgp7XfUczztNijksuCGwdW63hnW9PGdCr0-1105.6138000301
426901-4270001MfZT7z1Zwh6s5adU27hGAf7j7xLbGP5u90-3790.1774000001
426901-4270001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1250.40582042-1055.9334268664101
426901-4270001MAPsmitEwRBwFuXYJaLvAKg3gXgFfeKCa0-1199.9995014001
426901-4270001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1200.20557871-1264.1746057576
426901-4270001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1710.71770000-1350.734500004841
426901-4270001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1299.72856570-646.010474793318
426901-42700019kZvxs3wvkG3ftygFHHbm8katyFbhxyNA2500-249921
426901-42700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1709.50032683-1599.14484143177175
426901-42700019QBtY3eZZRmrqKvWpaWnZcKyFdTNLV5zV0-175001
426901-427000184gsergWqa8htfAYMXmikKfu9gvE3NjPg1026.41800000010
426901-42700017K9UdLubJtL7iXWfGnnK1DUzMVc35rrGJ3780.17730000010
426901-42700015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1127.60875460-1121.975608882626
426901-42700014fyDomWYQH9nqTa3FUxrswXH8QHmDWGw80-5788.2224106801
426901-42700013xneHiE6sDLrfYGJZGJtmKe2E3XJDac9g2398.99977217010
426901-42700012a7St3MZhckrrDsJ4mcGbzqHtwdaNbpm50-2499.9761100001