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
406801-4069003QZyvq54dtEh9FNgfiSdJwU6KtWtaijBV90-1969.3724291901
406801-4069003JP5xHozKHvd7bc5QV3L4PBdSLY2QXmntY3268.67874775010
406801-4069003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7453.51086636-6958.3076220076879
406801-4069003HCWqaYZqDoQLsULg6vr7F6Pntga3B9VJf0-7208.6687175001
406801-4069003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1135-1579.9996014044
406801-40690038jpvBwkveJ6k3Pcmpg6JqW3w5xkBZvm9v2000010
406801-40690035zhsq2yhovcRBv5nmYSZq1LCg98MU8LFL3407.93805481010
406801-40690033mMQK71H9KbEgqvXvuzHBx7MLcjWEFKAC0-2424.1725528001
406801-40690033bZoCB8AhF5oimptesoS2oN6cZyZMT1D71575.50000000010
406801-40690033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1189.94348832-2295.4733360132
406801-40690032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3627.21732844-2100.00050000185
406801-40690032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-1823.8195000001
406801-40690031tk8wsnM39xqXRRpKmcmv4LhTEkaymdNa2000010
406801-4069001M2GvJ6avYbNz6Zb1sqvqTt437MGUYAkyT1823.81900000010
406801-4069001LPwjHXy69ERqtK2SqnRvAMsv6zy7mmsPs0-200001
406801-4069001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3566-37717780
406801-4069001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
406801-4069001HHzbLRzE6wCYDNgUBU2cYGwaKv78brZLP0-1222.8974917804
406801-4069001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3602-37684040
406801-4069001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1300-120098
406801-4069001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d500-145011
406801-4069001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1645.790816003105
406801-40690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2306.92999257-2611.74994975147128
406801-40690015PmzvZR1GviyBUnrZqU73nEXs2bebngEM992.55412291-1012.3035301199
406801-40690014y7yyBnLCSU8m7vYzYHvTThAnM4UUNwuS0-1445.7665716201
406801-40690013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr0-130001