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
430601-4307003PJ6AL7p4i1uo45zMMov2MLRU48s9VepYj1834.59910000010
430601-4307003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c616.90210913-1020.6182092811
430601-4307003LfMi5AbTLe2v27P7SHH6EPMRq4jiGiGJM189-4566.0457000011
430601-4307003JQ8h1PEBLZgvV1ZXz9Uq8SYwBMvE4Y1Pv0-190001
430601-4307003HykegEk96FFN68T1XLJDAiWQSyno2sPpw0-1888.1055330001
430601-4307003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1285-97553
430601-4307003CtiKLz2Ke423oh1mGY3oPPhDA8shKxpNb1341.2758409701650
430601-4307003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP715-113533
430601-43070038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41653.49291000040
430601-430700385uvt4zPpSGdgWqCLPMMe1ZosctyR2SmZ4931.27700000010
430601-43070037LMLRikdPZ1BvwwUfjJXfBcBghkE313oE0-1074.0904540001
430601-43070036uUqwgVKXLwUHESJmCFUB7GHT789LdevS0-500001
430601-430700353Q8nREYuztow3FFNruVCoCPM1n4m7fEp1067.10021500010
430601-43070034CkSnzVTZLgeTw8oakhdzqG5fP7D5rFv11693.66287500010
430601-43070032rFnZdQ7Ez7AXM21PP7CrGRiDY4XCqhdn4441.03034700010
430601-43070032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4101.35884595-4500.00180000109
430601-4307001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4277.72034000-6104.81249001111108
430601-4307001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
430601-4307001MqaGYszdtzXF28eXTZHdUHfZL7kAZqJMj0-2187.8520457401
430601-4307001MghwN4r3s89CnKKqEq9ugiauQ9FBYX3yM0-130001
430601-4307001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1163.19130121-2775.7926827076140
430601-4307001JM8oguYsB3qPKzP7P5jet3XceJi25YySg5000.60643939010
430601-4307001GRxLQNjMYgvBuDA8YVSJPLo341tjPRb947339.28701507010
430601-4307001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1416.16406087-1290.2777169098
430601-4307001GKUXiiJLRGVaPm6ZDBoVtoYZ9bV1R6V7G0-13063.1028379101
430601-4307001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2199.64471998-2938.754719974946
430601-4307001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1122.65384006-937.176214064024
430601-4307001C6LfVpvM2zzvp64GQKKKqUkiXhKRpWY4e12889.85783691010
430601-43070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4614.33589986-3618.42997243153148
430601-43070017GAjfCoAjG9KZTRtaae6JP1RpjjgYRc2B2187.85154574010
430601-430700176QcbzsabDNj8auzW8L2AvtsE88jLXRDE0-7384.9607880701
430601-43070016yvqSL8TC1bnkDZZHKViF5zm12bYnpiT41278.53214400010
430601-43070015ujXv9uzCFLzWRDn3BDBgazo88bpTdJHs0-5001.3031524401
430601-43070014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1360010
430601-43070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1235.90894052010