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
429501-4296003MkqQhUz8WCo4JKAhNaTbnE67PJk1a9bE42474.15623100010
429501-4296003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
429501-4296003HHMbiL1fGQo9XUBWyGefpm7BfghEaovny2110.04319700010
429501-4296003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM310-103512
429501-4296003EwUTKJpk3q2P2jZoGr87khhhpAEyvGWwm0-2603.8204020001
429501-4296003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1100010
429501-4296003A9bdfeqHcM6ChSfkceUWsKjPjjQKdGL6b0-2854.1745363601
429501-42960038p1kyqtq5PxCVqcaxCLpWd9URfU8GdTp20-500001
429501-42960037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu533.77628272-1070.1789932111
429501-42960032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6449.44239822-4500.0018000069
429501-4296001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1230.59891097010
429501-4296001aS9YBhaETN3wq4LvmX2bs37nLxVVFmrs17786.84920807010
429501-4296001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4278.99318095-5213.1605499510097
429501-4296001NeRzsCuSn9W6EUk2X8Xht2P7WxUYogLxh0-1869.4190269401
429501-4296001N7TjjFUF4hALQ2EghLQd6dbQAmqXb4CdW1723.10804137010
429501-4296001MvnyuFtcWym9etNAJ42v9T83PUhaP2Btt5118.35860453010
429501-4296001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1974.38523739-1878.3181917657136
429501-4296001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-19894.1131968203
429501-4296001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1014.87704038-1244.6626519456
429501-4296001FsQYEfy5o2HBJg257tC4rNy5EcFgK19V30-1000.0000458001
429501-4296001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1228.52598201-3648.725982014845
429501-4296001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1064.47530288-1137.423194273021
429501-4296001C6GePV7wD7hZfeRV9LPFmboTx7vXY4mCx0-1218.2249710901
429501-4296001BpEdZnbpwEp3cJZVQn9QX85HFKwHhjKeH0-5150.4995058901
429501-42960019pdUh2AfiVPeUvuxbhge9fLM8jd7mTenB0-1126.4144791001
429501-42960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4308.19882742-3331.84187030144152
429501-42960019VhjqdPdMbgJYymdaJ2Qse8s7iqKf46KL1355.49863270010
429501-429600196hKqmUzbCqnEfQcqYtEgquEXyUcc7Wcz1134.53637439010
429501-42960015fAvfzd6Hka7rc4HGwNdVtxsNxhFe5i5d3499.99868422010
429501-42960013zBowouknsqoXWQJtVegdc9qq3EvisFfx1365.19944945010
429501-42960013uDv3YiHTPgyGMcRovRfTccEmbkvnt7KA0-1375.4987570001
429501-42960013XnVUbyKsxK7XQ7jhf76EiqU3b6ZvjosG1079.41434170010
429501-42960012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3027.79568672-200043
429501-42960012SeX7mxbbCbXetwYopLK5sPGqG34ycpt30-1419.9995110001