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
390401-3905003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM6848.07492403-8600.001700001317
390401-3905003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3665.44994148-4130.7774109540668
390401-3905003AdeUfSiz7jHuLFNwzAdXbcALnd3H56vwx0-1053.4226920701
390401-39050032JHLzbwwSJeoyepNyyVUaHeNFZKTk9a6330.71006738-1599.3198463534
390401-3905001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71560.11320622-1536.11447221197209
390401-3905001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1113.75793637-1063.44621641184198
390401-3905001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1997.46040732-1817.68642234200222
390401-3905001KjT5rAYGys7pRuC6cmELd9RZMiSoBYGaB0-1301.4905566301
390401-3905001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81146.49619702-1130.74097627172186
390401-3905001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1632.14251083-1535.80025250191207
390401-3905001G8qunGVZZt7upPuKhKuNsT3Yd4RvJZnxQ2000010
390401-3905001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2176-24894242
390401-3905001DWfR9vrg6aUTmfcEhck849yQciB1oXsLt1170.86269231010
390401-3905001D12giTaEK9zVePUX9d5R5boQJpGZeLet7685-78108687
390401-3905001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2147.52244794-2148.9706702578
390401-3905001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm3950-38007939
390401-39050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7021.86945049-8230.92068796181193
390401-39050017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1212.78254783-1289.91514612168179
390401-39050014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1168.49561679-982.29758073167189
390401-39050013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
390401-39050012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1278.14428541-1293.44620801208222