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
433101-4332003MmGctYiZYuw6RDrrtt7oMQDZcRdVeTzxw12748.101000000440
433101-4332003HiJnJCxuGgxowqEVYE4cib9hh7nz7Boyp0-2634.1144270001
433101-4332003H5JanhczgdRGrfYUTzxVLDNJTT9NzJYes0-1883.5544940001
433101-4332003DyAZYTYSk95shKfF56qZ5toe9phSofpoN2520.10971600010
433101-4332003AzfrM5XRThH1Z5Gb7f75YBwNTFgDqpUBt1852.17649400010
433101-4332003A9wtafbay2dPfZGK46zVyJXDnmshnrayc2408.41456300010
433101-43320038G14Vey8oiaEms2q6hACCLkcacfpWADxZ5100.100000000180
433101-43320037jFLuEE5E7Cg3H72GQyDbkBGPgfeT4jYW0-18008.82223025058
433101-43320036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
433101-43320035fu7g3ADfsxe1hY5e7E7Yq53JSmy71AxK0-2643.5502500001
433101-43320034SkbknSLtsScbkGxkHcxqA3JqAt1s11610-1145.5499000002
433101-43320032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9640.27694036-11000.004400002222
433101-43320031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1690-1690.098755004555
433101-4332001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1118.24765217010
433101-4332001nebc9gB55srVkjd69aQa8aZEkZFvJQTN0-2789.0566507701
433101-4332001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1413.35475099-1066.076750998482
433101-4332001WWvkE475awMhm9ok8hd8xNcfeQL5aisa0-1837.7577670001
433101-4332001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73055.77789202-2958.49274378296291
433101-4332001N4WBGaFRq5jkQ8q3VbSq6HhFQ37nKNzGB0-220001
433101-4332001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2668.20403652-2719.36162643272284
433101-4332001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4110.70487403-4144.99625910325341
433101-4332001LhcUmCgYicESzUXXjgjiVHm1uXpZm1EEQ1782.04565400010
433101-4332001KyLFkxs9UVUebGMpBh9VDXjC8YNnWVFR54507.59102452010
433101-4332001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3238.13380861-3267.72620672279289
433101-4332001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83306.90610172-3270.21494966297300
433101-4332001KPe9fmeLuw3cTVpgygEjADdWtRQ3iUCqn0-4561.1127275101
433101-4332001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3337.05075101-3096.82911111307309
433101-4332001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f535.80187600-2484.732675993638
433101-4332001F5Z4PWKiAFxwa7qSkVhp955i69mMLPwgE0-1694.0465598501
433101-4332001BRDWNgUHaWUaSgUxXGs2BemuzB2VjBCjZ6249.99970107010
433101-4332001BD3zLCbu5MqQVQARwwpABF8hXsM8diuKK0-6749.9997459101
433101-43320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12981.96711926-12827.94059977318363
433101-43320019HEi94XyNN3KUGk9F8GojESJpkrBTVW210-1682.2421000001
433101-43320017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3491.66249849-3457.25905729301304
433101-43320015xdUYiMQz4tcmKprszznouAQf2ETqxSmB4222.01000000020
433101-43320015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ612.09320000-1740.046323771925
433101-43320015eDrRSQBo49t27sTYpmPScGEW5JtpmRBh1629.17950000010
433101-43320014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2738.37596751-2724.48089797287282
433101-43320014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe0-150001
433101-43320013s3EDbAYTqPyARi7LKh7gBsWAE7VLVFU21407.16111377010
433101-43320012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2437.08520856-2429.59368971259268