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
404401-4045003NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM20000010
404401-4045003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4926.36241800-6500.002600001013
404401-4045003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1386.52343729-1685.7965252637037
404401-4045003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP2000010
404401-4045003DuGe9Nh3VVpj7fynDq1nbk3zPxSL1f1oy20000010
404401-4045003CfgGUvgZoS5cvAjG4f2RRNtRUcvtdFiPa0-1513.4930901601
404401-4045003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG20000010
404401-4045003C34RxShxxwtot7EYvsBf4bFChsq8MauKn0-1101.9762785701
404401-40450034SkbknSLtsScbkGxkHcxqA3JqAt1s116120000010
404401-40450033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1101.13645578010
404401-40450032JbSmtS17QgvfW58oMWWB44YLBo7abGPd15000010
404401-40450031xNo2y7iUePct75w4NGAV4o23GfQZkaJi1513.42479752010
404401-4045001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF567.37830000-7530.9975300073
404401-4045001Q4rGPahPj1SqENhdQStYKLwtskd9squ9C0-200001
404401-4045001NvShcV5pJs8xeinTgzE4LQYEoa7AEtBcd6700020
404401-4045001LiHHCzQbK8y35q2D8LhFRELS6x1SoPVmg1790.99970000010
404401-4045001LQqhUyktzJuM6C59NQErjeRi2Sek6giw4323.40160073-800.0001000021
404401-4045001LES6Qsx2DkpC4cU7wuxDw9wQdLFPwwYMt4489.99905208010
404401-4045001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3703-39617069
404401-4045001KdJF4g8gXAM63Mif5z9tRnN6G8PkaG9CX0-48999.9999277301
404401-4045001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-100012
404401-4045001GMJNMuLBLroQxgEUkkDmpgzVic7GUmqp50-2193.2709856901
404401-4045001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1233-9394123
404401-4045001Ctu3g4feyuZpyt2sezS8TQJksyAohsu5m0-2130.1308150401
404401-4045001AfXKTBUVB66ZZo5kjhwhTJWfbdhjcbQ714789020
404401-4045001AKEmvFDy2yVtPbh1jzcrSSsepbhMg85B6186000690
404401-40450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6773.57691347-6668.42378678272267
404401-40450017dk8p3aTmLwzTAKYMLxqNjitZc5oBt3RX0-1559.1929200002
404401-40450017WTwsWa3ZZSbNSSrDfim8ef9thNueMhkE0-2398.8121500001
404401-40450015EtNT78Xd2r3FxZvYaSiB2mipdBh1nYiE0-1948.9998000001
404401-40450014kvA4v67DNHZXg86yQXayenwpVigw7YEU4107-50482101