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
419001-4191003HuaJ7qm5JKhCGEsifQdvQuaaAnDAkamNY1182.44660359010
419001-4191003HaDuUA5ft9XLHf1aLjYsi4TdjwLherNrn2039.02423204010
419001-4191003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5538.76740076-3525.0573392442864
419001-4191003FpwDAeonTHrSvZyfJBLQZ2bPCSmbqY6d20-1182.7973272501
419001-4191003ASPDbFXni6kZQCGnerAcppY9GbXdwfpL20-2039.0374958601
419001-41910035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-2677.2429055101
419001-41910033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1399.96400000040
419001-41910033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce5515.99097604-3500.00350000237
419001-41910032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6394.50304834-10000.010000001820
419001-4191001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8215.21766883-8617.78622118114112
419001-4191001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr79020.20592586-9139.28969340256274
419001-4191001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC10188.25127633-10036.37818112268281
419001-4191001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ9872.24716297-10105.77005245269284
419001-4191001LiTKt4zoAhpf3DGhE5Dye5cYMxUaLH6P70-200001
419001-4191001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR8956.91512068-8953.95227529270282
419001-4191001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88969.00423198-8902.34375600264269
419001-4191001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K8846.45316211-9018.90546211283293
419001-4191001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1477.82828587-4362.068544804745
419001-4191001EevgGAwqAgydtB49joHthPvLAmh6Q3yCG1399.34693700010
419001-4191001EM2iYhrGfyZaywPHvv5dbaLrosRxJpSZZ0-1205.2483060001
419001-4191001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh200-1200211
419001-4191001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1640.96324010-1532.1226000096
419001-4191001BH9utfdw8j56ezx5itLjM7S8rtT9a38uE1100.67713757010
419001-41910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV19288.43351034-19403.47962693264291
419001-41910017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P9929.00815457-10032.77741124274278
419001-41910014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K8652.02169191-8846.03568996270285
419001-41910013WTWnif1q4Wh73HZi5yygPa4qXXK8DUzr0-1400.2724426001
419001-41910012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A8096.68145993-7914.16287313266272
419001-41910012ndCBTPW4xdUvxzpjaZ7MZaj5LxnY11qT1956.58598345010
419001-41910012FbhBJuKLUd5UoLPLSsuYSZ1kUtVfah6B0-1121.7965071701