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
407901-4080003MdfL6U9gtXEkgxMGSE9AyLyzPQ1gexTAw0-1878.4736228001
407901-4080003MFcuBVRWdJCe6oXD1aveUo5XDw2UpP7JX1199.99953000-199.9998900031
407901-4080003MDqaBQvD8Fx4hFXnW4gmqNx3GKcUnhcM30-1000.0001000001
407901-4080003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1120020
407901-4080003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3557.76290741040
407901-4080003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw2674.12616624-4449.0795509967089
407901-4080003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm940-1345.0002214033
407901-40800033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U0-1039.9002000004808
407901-40800033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1097.60424946010
407901-40800032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2956.61164403-2000.00040000134
407901-40800032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-1500.0001000001
407901-4080001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4353.49558264-3763.0232112187117
407901-4080001PzL5bHuggVHxtHcrsCS7x4jba4B6JWeWQ0-1822.2310997601
407901-4080001PVMoZYr4W4sn25XGn9qjxeTp579CjpseE3144.99876433010
407901-4080001Ms6JiN6NwhfPTAwT2DBYNXz27MDDmqfSA1661.56943843010
407901-4080001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-116301
407901-4080001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9292-96148892
407901-4080001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-100012
407901-4080001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2119-51943939
407901-4080001DQwArbic1SKmLgzuz4nn6Ez3sXiS6aFUW0-2400.3497236701
407901-4080001BGqqtngPaxosaagQp5SRaqU8pqhbkZQKC230-159511
407901-4080001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1000-1024.749870002112
407901-40800019y186Lbi7kVFsiwSB3VgpBjuompG5edcQ0-1949.9991404901
407901-40800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2821.45314423-2727.90409618186176
407901-40800018bWnbbPmFxWfxzSJp7xvf9UBxfTa5qetr1164.18789128010
407901-408000185TyLs5fCow9yGCZD7bNAvgvTA5mfVNrm0-1164.9384440301
407901-408000181VHPpRrZgHUoTWzC7bvrgN7P8s8Fpoj0-1199.9998576003
407901-40800015QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg0-200001
407901-40800015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1258.56401074-1229.391216811413
407901-40800015P4nA1VTYJGvoaz6v5iqvQykzcBo2DDXm4876.03549946010
407901-40800012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1409.35689064-1499.16638882354254