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
435801-4359003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-1000005
435801-4359003P2k7QuBVsEtyawM7A3vK58ZNdt7rrQmMV0-2494.3706197801
435801-4359003JfCMJL1KLp5CWw4cXnWxFfSKvXeNtGfJz1685.49089813010
435801-4359003G2h3xuJrQvGPSiM7H4BG3oSK1aVcLufdE1076.19775065010
435801-4359003EN3jDVAgbraVxBf54pnsNGaVZrSLzzy4i360-232012
435801-43590037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu668.10420290-1553.9795689611
435801-43590036EaeRaZG6ivbrjPGUCJ9DZH78kTSvGLr20-2740.0790630001
435801-43590035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-150023
435801-43590034NyZW9FFAzW8MwqZyGEh99UJV2JRh4Rff2039.45034478010
435801-43590032bMu6HgrSaBT71WY191kTN81KZyxcbPBC1687.93269000010
435801-43590032Y9LFZBNUjqsAH56SnEQTxoQiZmcZxudP0-1654.9478647801
435801-43590032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW13967.53576547-14000.011200003028
435801-4359001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5883.18339970-6079.183399709997
435801-4359001Q1HRU6uqQ2mCSgBCqqv1hDLYxKktYxT8u2566.84413090-1478.148160851099
435801-4359001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-3000.0002000002
435801-4359001PD4bBZdkzfyThGUSkg7Mn35UsmCeYvcqW1784.02791471010
435801-4359001Nru2LQzQyYjN2wbwkgRgEfvcdCmxFNYPJ3000.00015183030
435801-4359001LgYBP92X9PkEi2B1Em8EMG3XTZhJoVrrx1599.99987463010
435801-4359001Lbe6iwQ8VuAscqNSPg9ahCiVVhnHK5r7t0-1773.2270951501
435801-4359001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1704.34096184-1290.944741611257
435801-4359001HUPwe9BWcWKUGguAbjj94nkEaUfJjowwV2259.03107308010
435801-4359001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1384.09309957-1033.488098784734
435801-4359001CwmU1pJMmqn7b63YpL9H13BpsuaKEano51741.96149515010
435801-4359001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1556.58890000-100032
435801-4359001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1594.05940734-1234.370528133533
435801-4359001BVxhfmJPeKYmxMhJEJjZZyGZvzatiAeK60-3459.0313169901
435801-43590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13198.65851325-13095.98114164281279
435801-435900175N3Et8n1epm5YkYgn77GDdVAemekvXkk2029.16878831-2040.339448422524
435801-43590016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-271602
435801-43590014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe0-370002
435801-43590013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1408.25541458-690.764424558782
435801-43590013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr1100020
435801-435900136s8FzvkmjAHhMieiLohmMAQzc5CCQFdU0-1824.0281147101
435801-43590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1200010