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
417001-4171003Q8gjTYTA89osaUnF5G3V2bCk1aMJDTAzh0-150001
417001-4171003N4qqGbSCE8ZQnpJo1R8qZXfURV5N4ZdJa1016.31450048010
417001-4171003HvQBLeY3DA1275dtmY6kKc5EkAaX5XNDn3000030
417001-4171003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7271.77225799-10615.1701368967888
417001-41710032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW640.08997460-2500.0025000025
417001-4171001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3837.82970000-3492.8720000010297
417001-4171001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71981.18887042-2025.3196091397103
417001-4171001PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz28500190
417001-4171001PPADLQsQoWfn4i24uNQxC8kYbA3PtzwWJ1242.755703380130
417001-4171001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1663.68183319-757.604332847980
417001-4171001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2268.81430916-2579.84383286125133
417001-4171001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2244.08806409-2513.89221991113126
417001-4171001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1906.58645428-2031.04438341118125
417001-4171001KrtoYmo2hzb6JbwPEGKYMAH5BvCcWgwkB1260020
417001-4171001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82689.68575699-2689.19753206104116
417001-4171001KRwt6TdKu1YryAY8aY8qBEjSAZmDi8BVg1834.75178523010
417001-4171001GyTt5LPhnsMgJdXyQtUBby5prRwpnjYAP1020.01761282010
417001-4171001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2520.04270791-2668.16709692123128
417001-4171001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1998.72909858-947.761155385844
417001-4171001ERuCfsiSa52U6BeLSAastdi35ZJkERhG40-2528.6497994801
417001-4171001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo186.00012950-2601.00168957410
417001-4171001AEnfh3FTQenvsATTbwQje8uXd6jsK7yCF1822.84071530010
417001-41710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5139.69803887-4643.44543294145160
417001-41710018JHRjqveun5nZETdBY32ZqbY6a9irN4Bd0-1769.9965498501
417001-41710017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2281.54690536-2286.69910907122130
417001-41710016QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh30-1000.0001000001
417001-41710015hAz3TYyCuK7KUwm7GUF9yVnqu21PJ9iC0-1836.1964102601
417001-41710014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2580.33694323-2771.37636745127148
417001-41710012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2472.34753985-2568.35890832127130