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
405501-4056003PmEwGdsbo4wGLPnJRJGRfAZKcUGQoEGEJ1114.18869913010
405501-4056003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2603.61636302-2632.4836199752451
405501-4056003HBj9oPHfb3TJKiupDmoJRKkyBLvXpTPpL1880.09570000-1193.18670000134
405501-4056003Gzht3SuytSgpTdeT5GCTqiwA5PptVaEKS0-1077.3568012101
405501-4056003FQnag3b214icgdmFejeXiQ6sWoT44F4cJ1129.34379686010
405501-4056003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1275-33521
405501-40560032dTXXkSbvqdw6apqnPUnehCXH17DyJnk80-1092.2981240401
405501-40560032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5182.80313123-4000.00080000138
405501-4056001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2011.78518572-2048.5675423598105
405501-4056001Nz6eS7GDng2FN7yn2NrA6TMu5p1MeYqfN377.99850000-1500.0004000013
405501-4056001MahCSkPwGKvthQ58oC8RhuYYg4QsipGk6570.99456750-2398.97729400526
405501-4056001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1580.0002000002
405501-4056001LNmPzKY3VGnSRjjCvnkKCmjvvWJyTxeS40-212701
405501-4056001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3425-32305956
405501-4056001KFg4rCCvBsP2s3ChCUEQYK2zmHrkzBDcE1489.99820402010
405501-4056001Ft5EDWxTwwjAsHNVNRAr2hvjoX7dvxPAh1004.78370000010
405501-4056001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1830-15572522
405501-4056001Bpq6SDdsboWp5UkRMZRnGNYG4m7iSzAMj0-2489.9983409201
405501-4056001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1670.13028500467
405501-40560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4285.49367822-4332.81094359204199
405501-40560017aQ4tuHrypCTzjpQZEmDLVdrkKRJFNw1m0-1079.2672323002
405501-405600178UK1kjn6Fzem4fArkgEc8St4PzfmoC3v1820-18609162
405501-40560015nTTeZi8CfVbSDMs91mf8T9rPeuDgcTDs0-1004.7837100001
405501-40560015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1066.92666755-1084.350605431212
405501-40560014E2EZFnn8Z7fV5Qn7U1tW1RwWJHgZKwDW2096.99970001010
405501-40560013A3ywGKXAdBHhGWZ3sAhbqRxFnZeuGRAx1500-1500.0003000033
405501-4056001121A3vrYYduVPMnfS87ieHFP2bwy6xriv1890.09830000-1880.0983000010513