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
407701-4078003Q4zT3tgL2xsuh5R61boBnDMXiUnwbE8RG0-3926.8506720001
407701-4078003MdfL6U9gtXEkgxMGSE9AyLyzPQ1gexTAw1878.47362280010
407701-4078003KN1W1YpRPQKVKiZPm9PZX11AJrW9AvVDJ1990010
407701-4078003HpGhxoQZDxx9aEnfKoaULwD9K1rth9r7Q1990010
407701-4078003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6539.95482245-4927.59356727920100
407701-4078003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1205-1284.9997786043
407701-4078003AnWjVKr6DneJcGddzbBJF7rU2DKSwReUd1990010
407701-40780033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1857-622.6278820051581
407701-40780032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2392.40723138-2000.0004000074
407701-4078001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2627.45845394-2522.46753813103121
407701-4078001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-118401
407701-4078001LSkJYHK66xvAXJr7gBuGZ3RBLWGurFf8u0-1050.0001000001
407701-4078001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4685.05000000-4712.050000006363
407701-4078001K8myCjRfZWYBJGCP1F6Nso9XWVmtYovrn0-1165.9071251801
407701-4078001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000010
407701-4078001HsqyiximpNNFVPbjhjxYt8N1N1q5taTXp0-200001
407701-4078001HBibWJww5jTAVfk5xcUQzStrTVMj7kXMa1434.35339515010
407701-4078001H3ZtVqZTCdZAdfQBnHbq8SZtizS6ZENcr0-4373.2034360801
407701-4078001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2826-14023736
407701-4078001CczaaEHUpfo25z6Tnr7QYj1pXrzYoYgCV3716.37567718010
407701-4078001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1300-80096
407701-40780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2145.23404647-2122.38918512199181
407701-40780018KfkMjeU7M5rWDGaDUHmRKSqdPPGuobJq0-1513.5434003401
407701-407800185TyLs5fCow9yGCZD7bNAvgvTA5mfVNrm1164.93844403010
407701-407800163ZU5Zh8Zvp9e7ahZyuXZXdqbGi5A2jzw0-130002
407701-4078001121A3vrYYduVPMnfS87ieHFP2bwy6xriv1239.999900000250