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
412801-4129003N5po7xaA2ubHtks5fCYFEERi8b2xN4Ttg0-2838.2059470901
412801-4129003LcPTqa9jWrmQBMYLsFxDCjTn5b2b6Dpc40-1208.8084486601
412801-4129003K9dk9ss1UmcUeMD6QLWQzqXSohPzZ7Wi30-1569.8523193001
412801-4129003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1634.97140073040
412801-4129003J3RgTp2VLmuKiTHAzZ1J7hL6FUgvcWxgw1598.83390420010
412801-4129003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3379.19951122-543.7636531325218
412801-4129003GBQTyzpRyadE6Li3LTevDou3SEUq3aGRd0-1199.9995900001
412801-4129003FM7nQgdQDj8txpcWrR7Jy2H1r9aeGtsPr0-1642.3002398601
412801-4129003EAeZAyahWuex85Rh2RrJU2sh9zsi9xFgr0-1330.3678992801
412801-4129003CERZk7tbGoLShSr2L71bfyarUKWUDqkz22838.13372586010
412801-4129003C9kSDa81QbYDzSm6GvuBNF8hv6NuQ9oCu0-1911.3744901801
412801-4129003AcQZX25NnQraTU7f9ZLE7PzD22nP1bcd81051.85029876010
412801-41290039oGtWPezcXhFyUrQdeKchXU2XJWKRhSWH0-1882.3997458901
412801-41290038dNWBVKzD1XabB6Kbt5q6ftySFDzAbGLJ1208.79190996010
412801-412900383m6wW133dxQDA4hJcYfpoC5frhLSqyGu1911.34401787010
412801-41290037B8zraDLiH36RWUmbcc19H5SNgKhMtz4A0-1433.9180610401
412801-41290034FUJgPvgUkxhGuyodLuk6McqHCTfEwPSz1424.63212855010
412801-41290032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3791.99960268-6000.001800001012
412801-412900328TNBv6CTuDjbz5KgXwNqdLLvwHNCqK8Z1350.07230998010
412801-4129001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g773.86000000-2270.00350000212
412801-4129001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2879.02070000-2912.84400000117106
412801-4129001K1ScbLpvCMpQ1BMJBRZgj715UQ5rEFUFL2260010
412801-41290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5789.62821049-6297.65962648147123
412801-41290017aQ87uUZGuT9Mr1YDj5SYwPbZ8YeFYxxX4570.25238821010
412801-412900144dNn8cDxuJVYV4hX1PnmnP3yh2DyYg5h0-4571.6138882101