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
410901-4110003NrSfF9VK2xJs2jckmnpHMkrY2WftcoZcV3544.58882783010
410901-4110003JmbHxfUuXXFrVqMsvkBNn2iR7UgwYePAj0-3413.7578590001
410901-4110003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw54.90636978-1416.382317811455
410901-4110003G3yuuFGbrMYMgqkgZ3C8QEJ991z13DdRB0-3545.7509470201
410901-4110003DRPq4P6tLY61hPDZ76zvsKup3usfxPW3P2348-575024
410901-4110003BjtbdYeioccF7JgXpCtm8DNky2ZFiGuoK1040.97533355010
410901-4110003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm1576-184544
410901-4110003B2pZsFGYHqYbsHM5ms59e4XvDVfaaaEwZ3196.57693820010
410901-41100037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu145.01616623-1585.7329723511
410901-41100034UvZRVUzh6ACFaR3pNQY5gKDSSYiEhrBd0-2959.3780771501
410901-41100032N4nsKvw6zNtt3MsHVhc5T7YadmBoafsv14600010
410901-41100032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4225.49560667-3500.00105000177
410901-4110001zJJ8edpGdT4a5jFfdtg372FXhwB7DXUt1487.71800000010
410901-4110001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2375.67036891-1245.9019238466108
410901-4110001N8xQJMVa7mhLeHMt8J5fD1dvZxcb146fL0-1275.9979947501
410901-4110001MHRku3LMbQzgW344Mi1jeRHWc3TrsbSzN0-1088.5870378201
410901-4110001M1NmMFNsEhRZ2fBrFFk6e3BuXHHGiji650-1092.1801358301
410901-4110001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5650.49200000-6205.49200000127120
410901-4110001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
410901-4110001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2100-240078
410901-4110001FwivC93TdgJuLDhsqkFMuSSD9wPXdXKe60-2202.6880667901
410901-4110001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4172-18924134
410901-4110001FRmmBt1QBEsXURTPWEm2mNDaVQ7XjhsH80-2248.2591846301
410901-4110001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1400-23001218
410901-41100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3876.35756332-3841.54555906238218
410901-41100015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1154.18693301-1148.289722081313
410901-41100015NrrXjkLqa5ZrjqLfvMiALA7CD8mFT4be0-1293.1924561101
410901-41100014cmjsrMURtxCQdKXLUYh3KNpRniBWt5992202.83818129010
410901-41100014Mn1VUrKum6mWu6pXve2Z7kE9juxtnQX20-1176.0145665001
410901-41100012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2501.89041028-2562.25541875329275