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
434101-4342003NuPTwFfARXSYtxHjCA6TZWr6KGS9tCNyQ0-1336.8663446001
434101-4342003NPVYe6z1NVkDzonFZboU857kQZYCRDW260-1099.8196848501
434101-4342003NGKsTjbPrkhcvp2G64jWKQGdy2tXpjFv21078.05852250010
434101-4342003K7UL4BYNwu9vDY7hnqYH79pcjzbTBAafc1308.03744513010
434101-4342003H9iwJPzPjChPtKEyriSE6mLdAX6gGXBDz0-2644.9093710001
434101-4342003EN3jDVAgbraVxBf54pnsNGaVZrSLzzy4i1180010
434101-43420039zs7YLwcrdy8NvD4sXgkco7proGVKFZ230-1764.5022664301
434101-43420038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4867.73910000-2000.0010000031
434101-43420038QWdvQSrzmXx5h2J7geYF5DwsoEvCdzJ31636.27794600010
434101-43420038G14Vey8oiaEms2q6hACCLkcacfpWADxZ1764.362000000180
434101-43420037jFLuEE5E7Cg3H72GQyDbkBGPgfeT4jYW0-1604.63940467017
434101-43420032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8374.31423415-11000.004400001622
434101-43420031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW910-1339.637630002561
434101-4342001k2Uv9x8yQf2CDJgnJUWe3QYTa5AwpZLn2538.52757315010
434101-4342001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6998.54550000-6742.91280000131124
434101-4342001Pxn32fCrYRCXGG9JAW3eWYL8qKba5BTTy1603.53361500010
434101-4342001Pmmkwn1GrHUt8TcaLrDB9ZcogQya8e6sE0-2554.7974290001
434101-4342001NogpTM8aVNATSV1bqaApSjVtrWZSbrjTH1471.93243000010
434101-4342001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3257.82431455-2328.8629764546160
434101-4342001L9pL2df9ZNBEFjd3aUGHy9PbLpZnHQ9ow0-3169.4344630401
434101-4342001KDzVnrgLxJuULjXhkZEFPozVWjSPpDHLq0-1045.8101433701
434101-4342001JxtcEwfTSBCGsNxWbFApwGp3ohPrSTRK64738.87187310010
434101-4342001JPFr3eWjVecQXaPCowtHoEqq68b3GC1Hu1000-150023
434101-4342001HeEaLooDVifh83i9tMEAq4EXhEA2h7vX63118.55585671010
434101-4342001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2070.61716375-2228.410786751113
434101-4342001GAtL5LU78SEdPog8rhghcWnsfiPH5GeoY0-3007.2722782301
434101-4342001FuP4qStvXY8GPdzigTJ1EYQwGadng4Tvh0-3616.9999002001
434101-4342001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2467.05890000-5150.088700007567
434101-4342001EEwDNVDU26jVADUA1tpkWD5FrFNqhzqYK0-1021.4112109004
434101-4342001DwHV7tQ7AeuWAMtj6EgsfpLMovxNeoNQC0-3865.9065755801
434101-4342001DtoV7ThFfUxy1gNywRu3FwJbxz4ixrWQz1500030
434101-4342001DrFbcVUCkVht8HUFVHxpFe8hFh9CZPhCg3743.92944958010
434101-4342001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1504.32004000-2.2026145621
434101-4342001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ0-500001
434101-4342001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1552.99247891-1708.090044294237
434101-4342001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3000.22474213-800.2247421385
434101-4342001BD8Ur4H9kFcgXzGFM9CjDh5iSKNWrf9kw1025.81000597010
434101-4342001B38SAFgx8JK4WrhPHeSWtidRKVN7h64Sj2976.82101443010
434101-4342001AnSvLnV9wSopuBT7nU4seq9fGPnTPMNze2866.71631521010
434101-4342001A5SyTvLJL34bd5JsGKc5EDZSKBFKVsCg20-3999.9988123301
434101-43420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8327.17484468-8240.64329143246285
434101-434200192CyBfxS1LDbTT24nSaG93nV1Pf3eYN4e0-1662.0744280001
434101-434200175N3Et8n1epm5YkYgn77GDdVAemekvXkk3512.46932943-3490.327149712221
434101-43420015FbF4GNYBbYmNXkFZmvrF7auqLh2BmLvx1999.99781233010
434101-43420014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe2100010
434101-43420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2147.37516878-3147.3751687823
434101-4342001121A3vrYYduVPMnfS87ieHFP2bwy6xriv20-117511