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
432101-4322003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka16.80798229-1259.737453453628
432101-4322003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP0-133502
432101-4322003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1162.50779303-948.10422235249748
432101-4322003BLz4ZV3qb4MDPh2vVFckPmBj71HxyyQPE4429.77790900010
432101-4322003B6XC1dcT843kicc3E1wrQSKTCzjTazsAu0-4509.8432490001
432101-4322003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1127.32247266-834.80986375234253
432101-43220037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu524.44179705-1012.4394863511
432101-43220032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8387.31285487-4000.0016000098
432101-4322001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4106.78621591-4055.05481590112103
432101-4322001QF4TXgqyGPkkNuy785uKYqKjU2gX14Sbo3559.97057362010
432101-4322001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72473.95587183-2525.27570494297297
432101-4322001Nwn5996ELZzi9EMJEcufTdYyKed2QLY6E1198.37512040010
432101-4322001NKm8ZR6FMiSUbienZ4VWLso94Raeqvscz1325.99800120010
432101-4322001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3373.23363002-3276.01748926301283
432101-4322001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2931.29450002-3040.53075008294285
432101-4322001L7MEfpvVAW7qNsEzecXLrjFJJPvDHNkj10-6087.0061899401
432101-4322001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2464.68349267-2756.29091818292295
432101-4322001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83044.50288744-3150.40753909310292
432101-4322001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2738.08294415-2828.56258091310307
432101-4322001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2678.06589972-1221.115099926345
432101-4322001FGc48LNQqDyu44qANzZbjs42ew6EiUKvu0-4769.5368234601
432101-4322001EWaTTgwRyirveBbcK78GyNQHGgntfPjLy3708.08867942010
432101-4322001E9EzUQVXbmkQxAvHWND2gJXNXzr2x7vW55593.05260794010
432101-4322001DZKS5sNCfdCAXVU5BBP9bidWSRXJCySwg0-3618.1274456201
432101-4322001DDjVTrfChvVB8GFbSri6hwwC2FwCFoJcQ0-3858.0936794201
432101-4322001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1002.68133318-1453.798206102925
432101-4322001B5LNZ8T1JXCxXMAn2AyLpPNKVAacSN3YJ3111.80035517010
432101-4322001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm249.39506496-1112.786833031516
432101-43220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6123.82187493-12103.11782447337361
432101-43220019X2xaSDqHaaZintF6gY856rUAmiw59ADv0-155005
432101-43220017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2774.67463688-2861.40364789290284
432101-43220016hVjMJbmULDLQZfHF3sQLpW5C19eSoZ1V0-1249.9998687001
432101-43220016CXnQfDpn4eDrzSmUkwmWeyEAA5opWz2x1303.63142401010
432101-43220015NpB7wy2nVHBWNdQwBaq6trjRL9hdUcTY0-1510.9284575001
432101-43220014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2908.86595387-2822.11986204304302
432101-43220014fr5kC14j9Bx6anYc7fkw5JxRrUud7wPn0-1208.3751704001
432101-43220014Wky2aPQuJLYbvJib9VwkmsabrnoQxRDp0-1330.9988524501
432101-43220013RQt1DAjMVTaTxmLLhC2Uq6xCkdKtrZW10-3272.4116967201
432101-43220013PxCBeyTRNC9LyZdN4MBsFDLsWYCje3he1292.29819916-1295.79392961149
432101-43220013JZvjzjnbWLS3uMmkr5LHJxnQSa2boSaK4754.43183365010
432101-43220012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2077.25874821-2126.64091336280272
432101-43220012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1008.97706238010