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
411901-4120003PyRqxbLdVGqV8tNcZDpzft3KE4A9mnGDD0-2215.0870501301
411901-4120003P9PXdUXwKesPbYRbTvYfCuY4u1tjdhCPT3003.95563975010
411901-4120003LojBJbqNby9nNctfH94oJNVPh6H7bX2CV5860.59994705010
411901-4120003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw1979.32667154-3412.6807491623938
411901-4120003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP2000010
411901-4120003E1tVBwwyp44JRYywr7r7baBb7qHLxj6vE2214.73570972010
411901-4120003DdfpPfTLSbDxgQSsBqowjdSoG8XaAPRr91500.50754618020
411901-41200038wmfqjByk2m281EroiF2crUVkEH1xNgvQ0-3012.0068299001
411901-4120003893hXgBpZyPZCh27zaLKmzorseuY9izM30-2621.5082200001
411901-412000366e2PJpcrcbtcRRQsftJFFYTPd2PFVZ840-6200.8914215001
411901-41200033A41eFWYXCLw4MYquwnqQ8WYFs9Sf9hgR1040.06138143010
411901-41200032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW962.53095148-3000.0009000016
411901-4120001P32rgoQMjxt72huVYWeGg6qN6g2qqXdt21010.04441750010
411901-4120001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5475.65970000-6350.65970000123115
411901-4120001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2045.1987446902
411901-4120001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3300-2400118
411901-4120001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4951.06262886-2037.082628864643
411901-4120001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1100-120078
411901-4120001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1363-1943.900000005440
411901-41200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3243.86904212-3365.864067258369
411901-41200017z2oRKt9XmXwykzuy4VATz2S7p6DTLXEF0-1010.0449175001
411901-41200017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1022.55581975-1014.449697639269
411901-41200013PxCBeyTRNC9LyZdN4MBsFDLsWYCje3he1236.84626883-1236.80560030178
411901-41200012ef6bzqktcM7av5y9cceeAU5N5zLCo4BQ3500010
411901-41200012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1958.81938683-1937.66400811226167