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
408501-4086003Mf5dd7u86DWkJAsR4KgwVMxQ5nphz51Bj0-2659.7324156701
408501-4086003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c132.39695942-1465.4552114711
408501-4086003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw858.36930023-1171.3899165610529
408501-40860037VTnM7MnmZAVEB2aNdQvL7riusK94hvZx0-1100096
408501-40860036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1500010
408501-40860033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U1034-1371.3656400023350
408501-408600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1174.25346565010
408501-40860032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8074.86487322-11533.702300001722
408501-40860032JtEFtKQ6MHyx2yLp58Nb5zQ4dqDxio7W2576.67723017010
408501-40860032JbSmtS17QgvfW58oMWWB44YLBo7abGPd0-2400.0001000001
408501-4086001Q5k4dGMrmc2UTcq1bVKJfNJfaQn2oHXjF0-1000.9992525001
408501-4086001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71372.40938001-1362.18241899271219
408501-4086001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-1000.0004000002
408501-4086001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC999.65112658-1017.54587343270219
408501-4086001M2d7Lcp6FAKDLhgZyf5CBX8pya4r5pcnA0-3257.5604805001
408501-4086001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8168-91129599
408501-4086001KhSQMVyzocuAQH9tKW1xuCskjqY8rX7nj0-1405.6851558401
408501-4086001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2787.09700000-1572.097000005448
408501-4086001CJo7JUgCJYQavtqc5H6kbxRsxCMrscRv83226.68735269010
408501-4086001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2900-27001720
408501-40860019ok8j75c4kmJRMPUdAjHKKtjjCLZ4RDjX1000.99915250010
408501-40860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11466.15650888-11616.54964779299234
408501-40860014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1411.53448722-1413.24548559270224
408501-40860012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2057.10778918-2063.62980256386288