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
416901-4170003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD513.31350737-5000.0001000011
416901-4170003HvQBLeY3DA1275dtmY6kKc5EkAaX5XNDn2000020
416901-4170003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw10809.25676451-4268.3780486684299
416901-4170003Fkx8zd5tKhgnJNs2PG5yALZXCwd5vPCDs0-1010.9513879501
416901-4170003EickNAV8aGrj9WTbgQiazPLCuGgz7jNRB0-2551.8104198801
416901-4170003DDvf1EDQX2q7sxKH66ZEWjQXFbBFZ1e9u0-1133.7771482901
416901-4170003CwoV6wsU2zitbYDDVpfDcLzzLTrbfuerx3000030
416901-417000398ydy7jmzCdaJpiiKjLkdcftJg2xksEhT1037.20300079010
416901-41700038XFn88aG79mdWEC7eBDnsiX1SGoo5gLWd1151.81041988010
416901-4170003741V6tPjkHHctAbe3gA7nwAwu8tZLK9fg0-19000136
416901-41700036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj10-1247.6606893501
416901-41700032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8852.14628885-2500.00250000115
416901-4170001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6401.75911930-7524.05091930129130
416901-4170001KSZhJPxhBKm4tRMgQzzJdhuqWeNWjuDaT0-1223.9981258601
416901-4170001JvxcA1QpaQ8KZfLHZKUrC3QTboxupRPEx25.30511551-1348.0867183311
416901-4170001JHinf9fDTWW3RJ6yku5xFxrTsXUsCrUQ72204.24106370010
416901-4170001GmYJ9jPaYSpfz8KZj7aDi65rt6XBQhKVJ1354.06240818010
416901-4170001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2877.51840000-2103.914600005652
416901-4170001ERuCfsiSa52U6BeLSAastdi35ZJkERhG42528.64979948010
416901-4170001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo562.00038385-1610.14549456126
416901-4170001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1200-14001010
416901-4170001A6xWSoDXWMfuKMQ649251pixqDREcNKHH0-1973.9791149001
416901-41700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3135.22163644-3344.221079659895
416901-417000196RYjXviz98oEG7AqjEoaBgQEYx6Uhjxm0-2756.8796395305
416901-41700015hAz3TYyCuK7KUwm7GUF9yVnqu21PJ9iC1836.19641026010
416901-41700014SJATiRPcow877un6pACuXWmsbG2XrxLq0-2470.9079883701