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
401701-4018003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1602.8304058701
401701-4018003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2475.31882990-4000.00040000104
401701-4018003KRdp22H4BWWT2UkP4qipz4ruxomHncYTu0-1021.4602299501
401701-4018003KHYJewKSigeBmaXfwCF299zrp413STgZ21408.87195858010
401701-4018003KEacEcTb7Ch8Q5iZU546iVRo1gJL2LGEN0-1437.3499734901
401701-4018003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000040
401701-4018003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa374.10917101-2344.124748291416
401701-4018003JSFA7MzqdZkWe8aouPqKYh5erpg5xKGgY2453.50000000010
401701-4018003J3RzuucQAZKoiHgGDpBtKJKPZNzmzBsGN1990010
401701-4018003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc2225.44470485-2273.858563942021
401701-4018003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4852.63407557-5131.1755803469290
401701-4018003Dmg1wfWKCXpm17UdPkYo3cBqM6ch2WeSc0-1997.4190929301
401701-40180039BaMQCphFXyYAvcoGpeKtnptLJ9v6cdFY0-2000.0002000001
401701-40180038ZZCpWyPtxeGrW4sXsB2wtT4QTmfHpRtF1668.53049223010
401701-40180037h7goja9EGengYzaDEsZdMhqv33Gnubgy0-4550.8125605001
401701-40180036m3F6gV1KhFwJpeBXv9964A9WAx4WH5ME0-1689.7196979101
401701-40180036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1600010
401701-40180033A3bkRZXDHq4unSp5BJFYCz8vdzgpssWH2000010
401701-40180032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1889.61388150-330.560507482018
401701-401800321wxQ5QBSTx28a9q9bSGhDiC4pMp1G3Pv4469.84056820010
401701-4018001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ1151.58142473-300.71818889101
401701-4018001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-200001
401701-4018001MzXjizfbnnNMHXPkw4eUiVxk7n4q2ayGX3403.00155760010
401701-4018001MFoNvaGtTRFENMg1zG88pPpjBrJnJvgRM0-3409.7157582001
401701-4018001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5993-50497365
401701-4018001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
401701-4018001Hq1kJCu53ciz2FwGYv5HFwo5b9XDdPHgB0-1000.0005100001
401701-4018001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1512-11133433
401701-4018001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1500-160077
401701-40180018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1152.95285672-1275.95114022222212
401701-40180016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000030