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
432701-4328003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B2000010
432701-4328003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1827.2799147201
432701-4328003HoWVPprPaD8QuBMZm71Nx2aiPtkwfdzTc0-2917.5649330001
432701-4328003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM695-173022
432701-4328003H2j5edcb9a4HiR1uEyum3xB2sMUbgAvDh2753.22579300010
432701-43280038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4339.57990000-2000.0010000011
432701-43280034NDndea47YbGK1GVugsAGaBaF3uiMSJ142364.95496400010
432701-43280032wZ4GsA7EXFxQhs7pgpnban8gqGiCSLbD0-2537.5012900001
432701-43280032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6938.41869102-7500.003000001815
432701-43280031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1010-1009.9817350010431
432701-4328001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2061.47885635-2295.534856357875
432701-4328001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71821.37537341-1709.63005305198200
432701-4328001NELPS7MoxNrARkiHSqajQZdBE4n2nMiR10-1956.7350930001
432701-4328001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1326.45989330-751.712719254896
432701-4328001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2097.01597668-1723.89093172202197
432701-4328001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2069.01771566-2189.60313098184187
432701-4328001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2302.89050938-2165.10491306226224
432701-4328001HP1Z3Kkyfuy1Gw2sM5oVnssvGsHeXFbC3405.44428848010
432701-4328001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1514.51834648-1270.30976446199205
432701-4328001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2792.81190000-1407.278900003830
432701-4328001EbdQ9H2JZwvWwmsnFsUEwhg2Uvv6ghPg71975.50000000-733424
432701-43280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8841.30836085-9003.92527482225270
432701-43280019RbYAgKv6PjCqDNXJXKo76h85MpW5RaVS1903.10798000010
432701-43280018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca2000040
432701-43280017pkhVgmcHGoGvsDG2jSXcgUj6KpTvnqjJ4715.56253365010
432701-43280017LSLDS5jEo4Ehu9X1bTAHMLDXgyQfqPf50-4717.2076336501
432701-43280017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1714.51092927-1905.43525347229235
432701-43280015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ356.24300000-1560.0153296111412
432701-432800155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd464.79913101-3405.4553203851
432701-43280014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K974.76243294-1001.78177603201202
432701-43280012wSsURTkJg7f9KeBnt1EupMNmdVEHQjXW1180.45505000020
432701-43280012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2022.25053530-1918.56711619239238
432701-43280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1011.8933361801