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
412901-4130003Qem5Bi5zwaoVWMnN2FN3UZ4wvXpQK61YP1909.59526228010
412901-4130003QdpEdincVLEXiJ2DnaiuFGy481FyFPjEs0-1772.0198050701
412901-4130003QJFtNj4863Gb6e4AcgcrPvB8xGSSfmsYx1404.68422402010
412901-4130003P23peWfMkCLXiNeTAh3HQogztWbNTzAQn1770.62241061010
412901-4130003NiYo6jYfTLqMtNiYSM5K5NHpsE7CGfH5f0-1204.4260290003
412901-4130003KyQ3uUWgBz7SCinJhw47wCaXrdqLfbp2p1598.23378308010
412901-4130003KTqeCeUADeU7QNmAjc4G7m4AtsnmFbdbC3829.09673772010
412901-4130003J3RgTp2VLmuKiTHAzZ1J7hL6FUgvcWxgw0-1598.8339042001
412901-4130003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3694.98336968-3067.8548851828532
412901-4130003GCajL38xbioPgNbZjD7R2HboX9QgZTV582688.18188095010
412901-4130003DYvy56yetxLz8EKMSqCQxPWdxobgTEeyc2036.59248903010
412901-4130003DXuQJq4WV2uj3GCH2Zj1QUq6Y8NcqJkS30-4200.4965263601
412901-4130003CERZk7tbGoLShSr2L71bfyarUKWUDqkz20-2838.1337258601
412901-413000383m6wW133dxQDA4hJcYfpoC5frhLSqyGu0-1911.3440178701
412901-41300034nJh9dsxekgYk3PiYAiJv7dxWKDKb9uw90-2036.5927767901
412901-41300034FUJgPvgUkxhGuyodLuk6McqHCTfEwPSz0-1424.6321285501
412901-41300033bFdB68rbKN17EHdodqnbicBXSG7czE9y0-1263.6088736601
412901-41300032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW755.24684877-1500.0004500033
412901-4130001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2061.58496852-1873.3852375868111
412901-4130001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks10000-1000.0001000031
412901-4130001N6syVXHuQ7h6nikuQADi1MBXX2thd4BRv200-220011
412901-4130001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2961.88770000-2699.0644000010288
412901-4130001K1ScbLpvCMpQ1BMJBRZgj715UQ5rEFUFL0-226001
412901-4130001JrYjyc7XxfQ9VxWSGnEWwmYfYNLPXfdLN4569.85198821010
412901-4130001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1800-90063
412901-4130001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3076.49000000-2271.490000003533
412901-41300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1100.78864073-1078.003683436562
412901-41300017n7LYUhFf5aLUsF9DiXZUwVe1V24HGEa40-3902.7890973701
412901-41300017aQ87uUZGuT9Mr1YDj5SYwPbZ8YeFYxxX0-4570.2523882101
412901-41300017MtXMcLGKWmq7e2PrSortEscxzcwFAUaP2895.56818196010
412901-41300014o7Bbt2R5WSCn5zpFyyBtBtqWYEjM8fnK0-7396.7708129003
412901-41300013PxCBeyTRNC9LyZdN4MBsFDLsWYCje3he1207.00801698-1205.008016981410
412901-41300012E1JR2Dh9vU67Sb9DVJCt9r6WN6Qh2LC91811.82171294010