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
404201-4043003QvweaqUNcTEinZL1P8ZwYRnCycMQS6Qzp40010220
404201-4043003PZEVhq2aWpG8j59qZcUmwDmUsByMv4NQC0-1527.7428563601
404201-4043003P8HHwkZJBiMnfNEv8AJXYk6ts8hzMcXMp0-1068.4144697301
404201-4043003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1039.56272143-198.2010000032
404201-4043003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM2611.88743666-2600.0014000087
404201-4043003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1868.52874764-2646.1147225845671
404201-4043003F5zdfiuDm9MwVSZejZzsJs9MHdEa29NRh0-6685.7207417101
404201-40430039j5PESSV9fEWMQ6fRzx9WYp5vaAtRUNJK6096.89985371010
404201-40430036dSAgNwCzheAKNiSVmm8pdUNRiGyCCx1D1516.28776893010
404201-40430036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
404201-40430033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1140.28632106010
404201-40430032faQo7UcQ3ajg4J6475hKqLnDc1aTD3GY0-19900144
404201-4043001wpCBagipAWuToYgkrPvgDPrKBBYEqhYF699.99900000-1099.9990000023
404201-4043001Q1qWeQS2SwUpP2y7bpZVAWxVfWdnm8Avd0-1000.0005000001
404201-4043001PmZYrcMugsdKiy68cNDoJD23QvRyShkQv0-11000.1611290004
404201-4043001PGkH5Uu2S9Yf75zdw8GgK4u8x6dxuKjmH0-1293.5323383101
404201-4043001P6qgkRreDbENNDBbBK5zzFdVKLbZSCHTf0-1000.0005000001
404201-4043001KznKCc1GpmDo3JSxTxupQm7XjaxhYSKRi3998.32395460010
404201-4043001KyLd1YpaRMonPZqm8s6WMvZp3ka6buKC40-1000.0005000001
404201-4043001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3702-35926663
404201-4043001HL1Ymjkb7AMYPS1LoSVX6zrYwXHw8EwV61974.02831471010
404201-4043001H6GbCvgqXYhPiWBiHq9bbFSPch4zaw6ht0-3989.9999867001
404201-4043001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2075-22713225
404201-4043001EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE511000.17000000040
404201-4043001EFxHHHdBB1EyqyP34DsVMaZL7Pd8e7NEy3350.47893572010
404201-4043001DZzPSnnXEudBEUPqmYcB1rnz7VanygVsS0-2174.0285147101
404201-4043001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh900-150057
404201-40430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3212.05241942-3213.51046565152139
404201-40430016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1001010
404201-40430016KXupdwfdmsKAs9ibgTzuXZdGJfWrTQS10-1191.0437811001
404201-40430014e4y4HCEB5M7Rk55yiQTvg2KNZypwfKQD0-1054.4098458801
404201-40430012fWYap2bYbGaA7za21jyirz5JxU4bp1RR0-240002
404201-40430012TRajsugcij8hgbfff6YTWFdYBXErCMzn0-1568.7641791101