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
394601-3947003NoJPzfxGph1HXENeXPKnWqztr2tCFo6KE0-1150.1172391501
394601-3947003NZSej8c2eGPSEuT7poJRvscWyG9xPDsCh1128.24165362010
394601-3947003N9uHd79V7EHQahNLUbF1imCYnjobfMQkZ0-2119.8085244101
394601-3947003MyucFWdoHjGoFBA6V6QJekzdfTNar4o1T2500010
394601-3947003Kj85zWsm41Kr9FFaKq3FjF8eHxL2poAay2114.53319989010
394601-3947003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3646.83727918-5500.001100001311
394601-3947003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5362.07602893-6294.0880854879394
394601-3947003H9CLveYuea1kKRguFDTUmjDgZ8uacbhET1216.75346350010
394601-3947003CiCvzKxFz1zHJsS2d5aDGaDJBVfEXxNuc2500010
394601-3947003BQVCifTn7QF5KDiXm1LtzPu2NxHRxM1uc0-1131.6618701001
394601-3947003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB646.81404776-2200.0005000045
394601-39470035L6EN2f5tat9p5YV2HcPikMs5oUvAzBoo0-1374.4102685301
394601-39470034QQ6v82Lb7XP33XK3xW9cSEFfWxAoH7EY1012.68212492010
394601-3947001cpBZAbcsrN69cpgkMpCQFCX2a2pK3m3x1178.91653454-370.4468867616
394601-3947001PDBXKzQtDMH4ruC9bqZmiW88F8M5iuTJE9924.50399364010
394601-3947001KkMe6KiTdsXXWZBnG3m1QgrKzHJ5Xem1C0-9977.1625393001
394601-3947001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1371.61201324-1414.379028738085
394601-3947001FishZMR2YSmussTBMCPirja83C3d3CCTX2702-131
394601-3947001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1735.00005460-10584029
394601-3947001DmCp86FeszETbRAeY1yy7emJSg61TRqMG1802.28154392010
394601-3947001DXncgznZnwp5vFQQXRwNxhpBpJJmUAnNv0-9988.4256226001
394601-3947001D5EFY1SbaoEmf7Q3zNHM33c9eVGTjVwn11679.609602300260
394601-3947001D12giTaEK9zVePUX9d5R5boQJpGZeLet3907-24246561
394601-39470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5272.86205308-5256.973877056970
394601-39470018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M579.64258562-1281.18915928136107
394601-39470018ULM1PvdLqEjoS7NVuUjGC3XCj8MPPk6m0-6220.0306286306
394601-39470017V1cXqaVNYtDWt2kKJCzg7P9UcF4Jh2hE0-2778.2526383901
394601-39470013oJMynn64d6gzSKhK7ejBhn5wuiLnpCFQ0-5356.4649143201
394601-39470013fisHSkLaxAZAsWqfR3WFfJ4qeQeyp28q0-2703.0007000004
394601-39470013Y3MSqh4sC1yK5odVj2Y8iiSF5T2WeCbj9962.46858464010
394601-39470012j8drvUNxTNAngZWuDYpr1fNKPuVGfrZG2728.12481339010