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
410601-4107003QF6XYBZrnJH35kV2LtXDkuZekJMHVDzoE0-2653.0420000001
410601-4107003MWbuLZ2a7vCpQGpcuxJ8Kwv1MrQTn6F8x0-3598.7361955101
410601-4107003JTswd3fkMt9H9nDb7HphC83PCAaBEMoPj0-200001
410601-4107003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw37.59550913-2022.644734061848
410601-4107003FgG6Y2r4zGsjFG1tkgaYodN3i17CzKFJ41003.39524545010
410601-4107003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm360-120512
410601-4107003B3x2ecxL3Y1uJJkchQ41SCaBfJj2D1j3p4937.48852994020
410601-41070034qtS4Urk3Sacas9rBNvpygRFpwQAvmx3t3593.23446156010
410601-41070032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4357.21502531-5000.001500001410
410601-4107001MZ92heRC3mm5zt979Gan8VSgXu9DNznHg0-1149.9997989001
410601-4107001LDsWvbXVcGPxcWRtkEeKTL5MmcnsVKuY94470.41657513010
410601-4107001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2000020
410601-4107001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5917-6653113110
410601-4107001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-50011
410601-4107001HeFiukjMPpxwbGropRUJZL28aFB8dsya80-5408.1882371301
410601-4107001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S0-150005
410601-4107001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3176.84000000-2326.840000004936
410601-4107001FRmmBt1QBEsXURTPWEm2mNDaVQ7XjhsH82248.25918463010
410601-4107001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz1290010
410601-4107001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo569.00022545-1077.88787207126
410601-4107001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh6100-28006127
410601-4107001BctMYvemvUzJjwFWZWcKWVZRGd66n88iC0-2249.4324167001
410601-41070019vBvYF4QgrpMtEEytR8gtwYSkUHP46GPF2239.99960000010
410601-41070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5356.93918433-4844.20402976173159
410601-4107001934qHafuT4DD8fnVL417yBendxAz7mbEG1231.71890000-1290.0003000091
410601-41070016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk0-200001
410601-41070015kwU4AS7oV3BuCRdcPECGupccwvHYfUeB1900.09696502040
410601-41070015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1029.14385024-1089.943714801919
410601-41070013EoEXBpTkigR3tfDL5oqV7mmfGmghsD3m3733-557357
410601-41070012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1368.82986013-1548.42416654265216