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
432201-4323003GKs65QmdV7jDfrrF67JNgEyLmVn8sQhSY4024.21862050010
432201-4323003FhHYSwTnxDsbC8inRqrEPk9EzeYhmCzej0-1940.6660060001
432201-4323003BLz4ZV3qb4MDPh2vVFckPmBj71HxyyQPE0-4429.7779090001
432201-4323003ADmjjaPEuvKermAY24mitUZu3CMF6ZcMF1603.74480851010
432201-432300366Dgw4pi3rnvu5zizVWZF6nijWxZWc6RA892.33810755-1308.045340006713
432201-43230032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7510.39997760-6000.002400001512
432201-43230031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1011-1012.141480001455
432201-4323001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1977.78656000-1894.910460017880
432201-4323001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71972.94170915-1942.29426518212207
432201-4323001NKm8ZR6FMiSUbienZ4VWLso94Raeqvscz0-1325.9980012001
432201-4323001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1860.74503656-2094.55966700197206
432201-4323001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1732.66375823-1753.54320654176185
432201-4323001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1412.55876002-1358.25130827187190
432201-4323001KgbAseopJCZ6cyakfZL8oFJxVFT65KfvB1318.34238256010
432201-4323001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81739.46191663-1823.65957087191182
432201-4323001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1178.80960200-1587.00153853352
432201-4323001HQPiWRqQCF7PHVLncXwUBTxxqvP8oAYf20-320001
432201-4323001HJfeDMGLh7cLStpyX1wLpbaz7RmcghRDX0-1878.0513380201
432201-4323001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1409.83439272-1485.02499806191178
432201-4323001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1467.37648468-1250.537437754337
432201-4323001EnLVsg5wfE7jj7GySYEXiDmWFuR5AgKmi1587.05121544010
432201-43230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7734.02705802-7424.04204032195206
432201-43230017pFZ8fYr4QgbjoEmeVHtqE8EuMAmNiwQW1448.99971668010
432201-43230017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1545.86685944-1671.40331029188184
432201-432300166tbYNRfA6kV2q6xCJs8VmNjvRu9FTaty4751.31163365010
432201-43230015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ818.67120000-1611.024467301643
432201-43230014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1577.05744968-1651.98181746186187
432201-43230013JZvjzjnbWLS3uMmkr5LHJxnQSa2boSaK0-4754.4318336501
432201-43230012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1343.14439832-1553.59651553197193
432201-43230012JP1GtfV8oaUjsQmorEDYj6ADfGLqubYN2000-100042