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
417901-4180003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV2000-67.2000000011
417901-4180003JdAQg6YFb12B8rnVbbUSysCT6HN4o2Bue0-1304.0372680201
417901-4180003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-1000001
417901-4180003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7389.53568355-7507.1054787254962
417901-41800039zXyceqGdhkpiYxX85v7WkTonTMHjijZK0-2022.3622884001
417901-4180003816aThpYaf1LEBd8b8AEEqXP7xf6Q2Qzz1200-20061
417901-41800033wzJWuCHcMbYxNEwXYo4Ygx3eFh9mD91L1993.95903102010
417901-41800033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2271.947825770100
417901-41800032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3318.13416565-2000.0020000064
417901-4180001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4732.87970655-4630.87970655116109
417901-4180001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71637.19498292-1834.569566769497
417901-4180001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2603.07441532-1988.410534306496
417901-4180001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1648.25493579-1633.9449132610097
417901-4180001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2207.09317662-2311.4050641692102
417901-4180001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1335.42159042-1423.964327157473
417901-4180001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81573.40460140-1690.880412319292
417901-4180001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1707.67845379-1834.792971998590
417901-4180001Fou4rY3oCG6H7qTtized94YAv13x6meMF2189.99951100010
417901-4180001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1672.00790380-1478.478103806555
417901-4180001DQt1H3itzKBVYeKhWuDBK3CQrk96pLkR0-1795.7560734001
417901-4180001Btd1PiHdU7FB6MGtikNj8Nat1yToD869R1778.09297010010
417901-4180001AzU3TV5NfHCmTjofJvXBacuk9iwiPmKcW0-2399.9996740001
417901-4180001AExiwZBFsx8dqMJ3h7krwrd3APTtBsjAx0-1387.6257228401
417901-41800019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3564.28170129-3563.806089049699
417901-41800017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1366.86811285-1505.86155592104102
417901-41800014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2087.18986543-2121.85152208105103
417901-41800014EygUQazUaYkyTXHQE9ecdqYPQTFhKA2V1662.99990000-1762.9999000066
417901-41800013uD2qSHJfT1cNAkNJyWJrUwiF5ESNNLhj1361.04340520010
417901-41800012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1581.67293016-1773.823612419798
417901-41800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-150001