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
415701-4158003P1PtZW4hHSKernfFwWPc8YgdMHXHWVyLt2269.83535450010
415701-4158003MDqaBQvD8Fx4hFXnW4gmqNx3GKcUnhcM30-10000.0001000001
415701-4158003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
415701-4158003JigcGyMJcrghDYMGPg2u7VDm14kqF2iZb1141.64050588010
415701-4158003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw6063.62067949-4384.2854388832721
415701-4158003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-1169.2218086701
415701-4158003GHU3budcG8yoJHrHyCgrsM9RzG6HRK6Ge0-1717.6663934601
415701-4158003GEUoGHfF37EcrZ6fJqJNTq4y9vLk6RaJc0-2413.1820250001
415701-4158003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG10000-15337.3954000014
415701-4158003AfRTMDZnm7J89XMNFfGUGtGn5QxYCwPX40-1024.1545963801
415701-415800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU269.92597943-1007.3137196552
415701-41580032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW18146.93041723-10363.031000002122
415701-4158001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7351.09505911-7808.09505911121113
415701-4158001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74782.72779387-4646.75680649249249
415701-4158001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC4592.94469218-4444.76879881247239
415701-4158001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5509.04468397-5543.02282148273269
415701-4158001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4738.74636130-4765.82568240254247
415701-4158001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84770.15998219-4617.57745318264249
415701-4158001Hq7hHtGGpWajXL9znxdJcFKTi64Kef98W0-7720.2425561101
415701-4158001HH7PhCrpPL37SNbMatpQnyXf7ZZ69NKM31375.08709112010
415701-4158001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4847.65002044-4721.26603777281272
415701-4158001FjtEGG5CHduDfsLueGSmzU9TVC89hAMoJ0-1503.8647894301
415701-4158001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2883.73387683-1177.481476835438
415701-4158001CgFRXPuYJuQqgPWyUSS4fiBhSFkLWNnD62951.66771897010
415701-4158001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh700-1800518
415701-41580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14210.18381584-14143.47652851273275
415701-41580017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5729.51276737-5639.16819352248256
415701-41580015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2190.46035098-2191.2968564387
415701-41580014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4067.64780578-4352.07114956234242
415701-41580013S3Q2VS3qQzn68W92cG4CfmrxpzhWdrtE0-3089.8040129701
415701-41580012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4223.74696982-4066.11938364257254