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
409901-4100003Qi12rm5LcEgETmUG31cYnAXXWzzgYU92u5810.75721317010
409901-4100003Nw2YD1wzgH4jKQPHmHS2gJZVtezBhxCH70-19400169
409901-4100003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1500.0010000002
409901-4100003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-400001
409901-4100003CppXbD1rB7jtH9rFYafEE1dMNC32VxgCJ1143.42846262010
409901-4100003C7bNQYAEm9gz6YB6jkUHpir4UnbMncTMm0-1981.1742346001
409901-4100003BvQgigCFZRdSLUbV36e6vSfdTLGRoNRka2467.32068120010
409901-41000039EnLUP7hSUY6WdfV7q1fk4XrXyhpCQ36Q0-1149.2815741601
409901-41000038icgPr8D8f2auuHqNLkJAJ9bewtrWrbFB0-6265.9396058501
409901-41000038RmgT4mPXMNb6Zqe2fYuacXhE61g1wvcw3999.51280636010
409901-41000036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
409901-41000033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce991.85760733-1500.0004500013
409901-410000333WDVvinVWGM7rZSbjGMKmEWegzquCyHk0-18200155
409901-41000032wkcPfkcH6M6ziii4xazV5e3nzucgWsiL1610.22380210010
409901-41000032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7858.60520039-5500.001650002111
409901-41000032GuD5CKTDVuXm7DgwawwurEU2SYnsHitT0-2768.9035664001
409901-4100001NKxBY7av2LkGfmWrL63SLPsXSLeXW2wn50-2693.0806505901
409901-4100001MKMkqThhycJ5EKkW6hLZQGQvzKinVApBs0-7671.5768618201
409901-4100001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P421-151022
409901-4100001LP6Fs2K7vtPxGwzDKjjRraD9FVBih4zir6950.57678945010
409901-4100001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4375-4726117103
409901-4100001Hix6Xx58oJdSK1LaCycc6GuezEWeUPyo82692.62525059010
409901-4100001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2400080
409901-4100001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2657-1457.010000004636
409901-41000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7139.48562941-7145.46988997323270
409901-410000197H4h1bG678HEVHmRUFQp18TeQ6Kjg1eP0-2579.9996034501
409901-410000178whiP2EV84WdZwGFUX2tG2zFiKrwgTfv2353.26393668010
409901-41000012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1027.84224733-1140.37494225252199