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
392501-3926003MnjaKrQs7FFDkpb6Eswd5cPhku1rZt53J2074.15055408010
392501-3926003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM0-1000.0002000002
392501-3926003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5458.59106356-5377.56053231897101
392501-3926003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB121.77715950-2400.0007000017
392501-39260032QGc6B3dB4LSGAoTmiDSVNwDwBurZEizy0-2260.9925017801
392501-3926001NDhqVicrZnps5KDr87Lowu6gZgRrYiofz2100.00101000010
392501-3926001MvmBVLqQ9gkpS4eH4P61qwUgWtRuRXkbP1234.99670000010
392501-3926001Lt24iHysg4wQA9BGtTvYZ5jG5Sqi7rHCi0-2100.0010100002
392501-3926001LgM6yEwuWeSY9iHfJhx1izRs6uoAsu5ww1200-1781.0949000033
392501-3926001LUsZV2duGXAHdrGd38KAFQyYQXb1giu3b0-2100.0010100002
392501-3926001LQ7v2v8u59HfBVH7sQhYKqtZm7ruMRjek2100.00101000010
392501-3926001KqbqiXXT3oH8udvSTDhFoVNpHUZgvwwcP1216.68584381010
392501-3926001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1245.07984933050
392501-3926001HMYo4ibjjpw9E2jjJhaoL2GuzsoQaBnsd0-1017.9970000002
392501-3926001GWe6waQrkoAtzTKarjv4AeingwS2GtScv1563.95647000010
392501-3926001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1794-13224631
392501-3926001EMGWNWD7skZX3eJmb4GWG34tpVC7ZTEaC5449.99849300010
392501-3926001Db4vhzrhMScRNZPU9fphyeSsWtU2i9Yig20664.16987051010
392501-3926001DUGy2yHY7rkhXWTTpDgNy3mZV5oN3v6Z50-1352.8517916102
392501-3926001D12giTaEK9zVePUX9d5R5boQJpGZeLet4763-45208179
392501-3926001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2455.59575624-255.5957562482
392501-3926001ArTcDhHMPyPTabsyKnpDqTjbcyK4DhQV40-20764.1699310301
392501-39260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1054.09787187-83.319446355855
392501-39260018o2N5vH67NSaVfFS2n2nhBBsCJbK5jq661500030
392501-39260016qZLNjjCHJrgCct9e7DWB8ChADBZUH4SX0-1501.0003000003
392501-39260015TggRw3jb7LX8z2t6aXmes5eCz3puYCRP0-5949.9986210001
392501-39260013L9sg68DLbeMqQS1dEPAtjN8xKyAS7QjY1501-1225.5007000037