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
392201-3923003NTVjhLMwXJLL9TgkVp7ZaE9S1oSTh9ph81762.99981636010
392201-3923003LzfZD8LkPg5GWNh9eRG5rENMUJozfaH6R1774.03023700010
392201-3923003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2463.29201604-1400.00040000244
392201-3923003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw13196.32944030-15003.954775591272119
392201-3923003GRekh79yiStRpQDGDpGkQVnRtowGnt3D50-1805.7865140001
392201-3923003BeGxAa9LT4mfuEN5QbQ3jHxo8WycDdRg92163.56326742010
392201-3923003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1175-12051
392201-3923003BPBAjMtuehSSYEcYBND5PHp6FuaRmUZ5y3183.11357396010
392201-3923003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB6319.51533453-1100.00040000114
392201-39230039q5VnhHishEWZhNhnSDttMNz4Puox2DPj1374.43978253-3283.3528499051
392201-39230039MZH2aP6i6ZQzZPzKL2FUJfMQD3sSxhgQ0-1702.4542556001
392201-39230036jZdMjoZExYUUGioicTnKug99qaqTaBNf0-3335.6417928901
392201-392300326nNqsFQbQkReFzmA3qgrEGBMguFNiuyD0-2496.8981204201
392201-3923001Prih6aBK7QDXHSzTWBi5nJ99WmEoxL4Gz0-200001
392201-3923001KjFJmSrYHmp6Tcic9yBzwgELZcLXmJ9VS0-1467.8099956401
392201-3923001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1061-1948.3330917323
392201-3923001Hzsaqp24pe6Q4p1QyRLkUHeUiNdiwhdwi0-1000.0005000002
392201-3923001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2572-19065049
392201-3923001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu76.18630555-1765.0011000031
392201-3923001D12giTaEK9zVePUX9d5R5boQJpGZeLet6669-63928886
392201-3923001ANSxSz8V6T8ZxQ9qkYK9wccB6QcRX8bMq2000010
392201-39230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1664.18929633-1068.889553467059
392201-39230018nSQArK21FSgDANKDCYBCbHvpHqV4Ha451067.80999306010
392201-39230017RxiMVujRrQTcSx4eKUUrknb7Wy4xvFzc0-146501
392201-39230017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
392201-392300165DBHkwus2CgfXNjXYvA4Tr4qGvfxiDLg1222.27675943-1235.579558714591247