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
433901-4340003NZLFCbm9b2qNJoEd4zcUoixzN9hH4KUyt1105.09550011010
433901-4340003MQp2tm6p5Q6kXN8rPAj4RGfd9wxSREUPa0-1158.4312808801
433901-4340003KsYLHMWxk5HbMuShJ3SDFb9oTerXLp4750-4031.9948800001
433901-4340003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1065-63532
433901-4340003FyYdBztTSA9bVu6NFnGfqvmDwHpEyoWgj1980.04819700010
433901-4340003EiXZiVeY3UJVFbKhputGNQDv5qH5haPBo0-1499.9998145001
433901-4340003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1550010
433901-4340003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP185-210512
433901-43400039dM8guTzNGaGkENzNwessDJPUFaUGdHE21959.92267210010
433901-43400039ZoPc6AyNCB8dYmbZtMEihq5iidGdX9iS0-1971.4537028701
433901-43400038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41241.59126000040
433901-43400037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu519.27530577-1030.2884261111
433901-43400034tYuDyBjU629X1JVf7ZG5Z9MkoynQDnpP1549.99888900030
433901-43400034Gk6Fh5gaYLt9LpPeuC2hWccW7f7LpcJt3309.19777500010
433901-43400032RHosErkBhPYtt9FaSyYXYw23XUBGKQ8C0-1987.4698010001
433901-43400032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW13412.03949907-12000.004800002624
433901-43400031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1471-1483.602448371597
433901-4340001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-120001
433901-4340001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6054.01250000-5969.73833008135129
433901-4340001QJHRLAAh8cezMG6jnwgmn8WivC8WSK7TM0-3165.7283720501
433901-4340001NgpjA76T8bpzmuxwfg1fajs33xLSMhkBt0-5254.2711679301
433901-4340001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2615.78075851-2613.4028852062141
433901-4340001LMNCv11vcUX36X4TURu2pSfbunLSYzgU53843.27071425010
433901-4340001L9pL2df9ZNBEFjd3aUGHy9PbLpZnHQ9ow3169.43446304010
433901-4340001L6pKZBvCbkvTU4SNduaZ5vzRBm8QRnC1r0-5113.9759228201
433901-4340001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn1000-145012
433901-4340001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1967.34262965-1002.2141240371
433901-4340001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1113.36215607-252.546381721660
433901-4340001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-3710.5003575601
433901-4340001GAtL5LU78SEdPog8rhghcWnsfiPH5GeoY3007.27227823-5.6904640011
433901-4340001FfmfoB6N4Ex4cY9Hi25Tp49LG12UJCwkh0-4489.9998370001
433901-4340001FXzQHEEY3gQ8hai76H7m66Y8uLbDkd5Y91138-607282
433901-4340001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2876.07600000-2308.646861728885
433901-4340001FPA27oSbmm2nvnbw6MTYXWWQ23piXqnd42400.59554254-2404.5950390612
433901-4340001Ewn1jY7kkh7j9wFqqmsiidCFzhdq12oxv2558.54272900010
433901-4340001DwHV7tQ7AeuWAMtj6EgsfpLMovxNeoNQC3865.90657558010
433901-4340001DDVuu6ZNVYHYQQbKLtsDg6aaxab7LdLGe0-140001
433901-4340001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1616.75797470-2018.498926673834
433901-43400019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12538.67064133-12213.40107225228176
433901-43400019MAHgXHtWtZcJ73ptBeQRz5euQ74RV3c41270.59493964-340.0001243011
433901-434000192CyBfxS1LDbTT24nSaG93nV1Pf3eYN4e1662.07442800010
433901-434000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1527.08947137-1411.445721531413
433901-434000167nCHRJyH8J1pwihgCowrhkcFcnLhcb2e0-2605.6133290001
433901-43400015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ556.95800000-1100.018769301743
433901-43400014vj7vzDf3x3wWvrLpqe5o8joVVxG8iK6H0-1721.3895410001
433901-43400014sowE1UwcfxUFSUNRvMf9zBxuDrLFfC8m3889.99970900010
433901-43400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P817.01231966-1838.1574934112
433901-43400012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1210.30910253-937.16957529429240
433901-434000123ifeyF5EcqRp6XUhU6JyWa88tJjuoudg1137.04032738010