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
407101-4072003M4UPGmvr3h94Xyy7ywVypX1fKLsGW79Kn0-7221.8934765001
407101-4072003LHfSekYVjxur7PgSkTJT9ug8UHP8CJWk45632.71152070010
407101-4072003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4729.23716550-4601.6104171662990
407101-40720038p1kyqtq5PxCVqcaxCLpWd9URfU8GdTp23000010
407101-40720038GFXPXvpA7zGa4KyNFZxMDSgkhc2xCGrM1992.63544393010
407101-40720038EjM43jqWw8zqomfxNo7h6QsEfWYHzZh51999.88038963010
407101-40720033gn5zQ4YK3Ki4ZBTgFvDJ3RbyMEcfLbNW2022.03725708010
407101-40720032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW757.77911979-1300.0003000023
407101-4072001x5rb4RQNmoeMn2cr9EtQHLN1wGYeodSX0-1009.9000000003
407101-4072001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1839.01908438-1097.5952578610498
407101-4072001MFAJpuYW92siHqDY9EknaUtmyGVcJuM6T0-154101
407101-4072001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5387-49417370
407101-4072001Ked1iFZwmRA6aq6VaJZ77bkPuHZ7NNcqv6495.00100000080
407101-4072001KPyvRVUKpnWtmHfCimZbb9xcgeTixDnsQ0-2216.4044193601
407101-4072001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1779.29093810-2177.4403159532
407101-4072001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
407101-4072001JUymGZK5GEpDKBYwwvW6b6dC9m5D5FNRg1541010
407101-4072001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1000.15000000-0.1020000052
407101-4072001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2225-21273229
407101-4072001BzfSynTCLgVUxFK6WEECksZbB113CJg3x0-6423.9314078508
407101-4072001BwrozYuRKhW59RbnXbUsg8go4RH8vRmor1020.99371960010
407101-40720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1399.97049396-1273.937249106660
407101-40720019ZsSLmKeDo7haoK2UmjVD5Xa6beN4qZ5f730-133024
407101-40720018LJsKGr7xnJiYAg7kEE4mUnQsFVGKd84w0-112501
407101-40720017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-375001
407101-40720016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh31009.24913264060
407101-40720015eqAndpEhRS2T2gYJFBzVwYU43rw2jqj82191.82018113010
407101-40720014F4FGjkdybmVPHh19eiuUv5Zdna8Tfji91855.71342383-0.58757600131
407101-40720012fXB6sBJCGbmf7XhRvTXMDCu91329aven0-156502