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
408701-4088003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4078.43737179-3062.4142835416241
408701-4088003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-1008.8351791201
408701-4088003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31024.03153552-932.175753112126
408701-40880034UNVkVt7nm9W3hRrV3s4zAxvqVapyNigH0-1185.0508572502
408701-40880033fjpQKTzzyQWu6T4PcXUxgbqRbd618u8U905-1066.0313990041365
408701-408800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU346.97093634-1728.94196083103
408701-40880032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3222.99867575-4000.0008000078
408701-4088001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa7177.08973436-7685.8758872276145
408701-4088001PVAT1YX9L44wJcu5LPNxfTvvLkJfrYTn60-1099.9996270001
408701-4088001PCFBVwWxjDDNHzwJHR7JPsoBRHDMGLuWX0-3217.2052102101
408701-4088001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7817-7993109104
408701-4088001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2000-300016
408701-4088001HLCk2SjUdAcN6XxgMxoK8rH5rJUKT7e4c0-200001
408701-4088001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f5396.60680000-3638.606800005757
408701-4088001FDiWnCKDoW3S5WRr5kzbyx2ctMN6v9Qkw3155.76678021010
408701-4088001E6K4t1RQ7rL8anEfMN6hTQt6L4ieU9unL0-1541.356184700333
408701-4088001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1200-70085
408701-40880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4201.23144340-3731.31026055172164
408701-40880018aS7WSVRuXcuBXzV2scNajQPuqk81C8Rq0-1599.9995064801
408701-40880015XpPRQhfdAXrWx7tXtnj1a82mFxo5xuDd0-200002
408701-40880013CB7TmxXsYdze95j3gRZgaMfR6NyJdhfE0-336002
408701-40880012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1639.43995484-1678.78367568171125