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
412701-4128003R25WXy6bNi56Fj1eAFdaBeN5hvUaTm9Gf1155.41968244010
412701-4128003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B2000010
412701-4128003N5po7xaA2ubHtks5fCYFEERi8b2xN4Ttg2838.20594709010
412701-4128003MhZ8D7NUktB5Jp3pqacGtRNLrYEWeCyEM0-2838.3275332001
412701-4128003LZevTTWNcL3Jp6ECUArUprLPRP7Ub11wV0-1914.2971105601
412701-4128003K9dk9ss1UmcUeMD6QLWQzqXSohPzZ7Wi31569.85231930010
412701-4128003HXwFdenJreLkddXdsPRP8bCUFBW1T7jgt9700040
412701-4128003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw45.50176777-5299.058391801670
412701-4128003DWUoTdpCaZcggsjEoCJHtnYNh7uvfCyKp0-1888.1295232801
412701-4128003C9kSDa81QbYDzSm6GvuBNF8hv6NuQ9oCu1911.37449018010
412701-41280039oGtWPezcXhFyUrQdeKchXU2XJWKRhSWH1882.39974589010
412701-4128003816aThpYaf1LEBd8b8AEEqXP7xf6Q2Qzz1210-30091
412701-41280036i76mTdc6t5MC2XT1HXXb1jFvJysdw3Cy0-1035.6434471301
412701-412800356Mfgeq19kgmHswNAoDP9eGbQXH6bcq371034.29466351010
412701-41280033MCxQHaG8Xn35bw7vFwh4GPh5bbSJHKse0-1607.4720861401
412701-41280032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5330.64924535-3000.00090000156
412701-4128001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3985.99593307-5571.2033955263118
412701-4128001PdnPfxS8q9Nb8Rqvq5kSUtTCCs6jBZQib1398.31562559080
412701-4128001PQf1CrfpxfHmchQHpiDiChV43F4Ko4DjQ1000.008478320890
412701-4128001NKb7rxCcG7TwUBxqUCAf1C9smPZ4PLJR40-1317.7573447801
412701-4128001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2130.10846600-3237.108466008385
412701-4128001FLzXWV8RTieSkshC9g5kxAUUFLBF7JBZz1674010
412701-4128001EGq2gLNTAfdshcGPwCix2QoHoVmfD24yz0-1058.9773462901
412701-41280019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3158.20134853-2755.153665315864
412701-4128001934qHafuT4DD8fnVL417yBendxAz7mbEG431.79000000-1674.0003000031
412701-41280017YQ158zdsmcTiCcUrFaQEYD292keLnCzJ0-1411.1482626801
412701-41280017XbDar8MYKhJuXpEKc1e9qKsR7URNmGz80-1000.2139211801
412701-41280017Pb8rEiPaGg9FKn5Rq2xTF3rcGoXJqLHQ0-1060.9457782001
412701-41280012QzN38DrUvgrxs8iBo5SCpbc8W535yiWC0-550006