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
410701-4108003QFPM2a47Jbhy9rQJeLBhyCWCFsBHkTQLG2138.46357134010
410701-4108003M6Q9KHfinren2D4iUFdz7SU37pMUwHgi92635.49786056010
410701-4108003Lebwn6sBievkyFDqiD9y2yP9jZC2iSsmW1418.50429497010
410701-4108003L43SkrYdzRegu8z1ii98eeVRqkZe297rX0-5820.0750695001
410701-4108003KjtdQx9fS6uXqY45hB9aKgEq69UCMjHTj0-1106.4231448901
410701-4108003K13Rtz2fS8UQ3WDcw3hwBsHzHXbYUrQUx1287.94170278010
410701-4108003HwezBfcG3E4gnCGhNc2NNGpcbCMBnX88a4901.75883426010
410701-4108003Hvx1N2NqzAHMFDC9JWPNpk7GcV7H7AFuB0-1418.5045473001
410701-4108003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw8549.99907420-3842.5321848774822
410701-4108003GTjovcK68gc1JU6T2hpQJ3pkKJmNPco1M2724.61337140010
410701-4108003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-2636.2090231701
410701-4108003DytPJ4cD82iDMYsb5U3EHk36pmyj774Qo2215.285945410270
410701-4108003DqAo6tkJwTkATJq1ijnsWBVUJqRTbWxWt0-2272.7680921601
410701-4108003DHGxKB84E2zqVQo9wAVbU5tz2NZQLwAtm0-2724.9263435101
410701-4108003DErQcL6Wc8sHd8VFBTxWahpP8LRvbevLQ2239.99860000-2239.9980000021
410701-4108003DAg9Vj85fF7ZWyA5tiar9AvhMCE8GKwjv0-1438.5263017601
410701-41080039h8mMv4sSJPasNy2VxRNFWWZUXTvgnTjR1954.72506626010
410701-41080037QJUJxPCS9rvzbeyvXnxRHE93GQ9RsWXd0-1415.0186766601
410701-41080036U4cBnFDobDsR7h2nqXvwqF2QaHxxUWdz0-1954.7255738301
410701-41080036KmzZsj1Cks7kqudjXzGZQeT46WTBKAxi1437.90645778010
410701-41080034HDFEDE1auLxp2L7ptoTpxvNyyqZ7qUNT0-1248.2936518701
410701-41080033jTt665KbBftyH3CUH3ZUWT7XLX9WE2wc2261.80990923010
410701-41080033eM37bruYNxUWKUvfPE3q4XnXy2vB5LWz1180.51652764010
410701-41080033HeJ4kJ9YwYQVdboyexUUAzdgbwMMxUBW0-2152.5366086701
410701-41080032jmGKVWsaeDYLrP3ppXEKYk6A2MawjJ3L0-1289.5999048201
410701-41080032hk3QNfr4fyWAHxPZLZ5oiKvom9XUZxv20-1033.6504501801
410701-41080032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1293.91928260-1000.0003000042
410701-4108001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa714.50319227-1080.1768059875101
410701-4108001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2758-273510595
410701-4108001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh400-1900416
410701-41080019vBvYF4QgrpMtEEytR8gtwYSkUHP46GPF0-2239.9996000001
410701-41080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1237.07974110-1768.58598659189188
410701-41080014CMEErA2LU1kbvGQGSNmFK9fkzZmXPcB11526.24810403-1576.248134344113