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
419901-4200003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K1269.09005226-1162.0104993532
419901-4200003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1427.73316881050
419901-4200003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5059.02349286-5024.7136631379682
419901-4200003EftJbp5WzUk6NWBRaRpYHZRzuWSkxoCUH0-14200123
419901-4200003Bay6LWkBp5sPzLxdKpKkAqiJRo1s6UBh76182.70617147010
419901-42000039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-10000.0003000001
419901-420000371WKU2NFWXPffLJwYnJEGebNzCudaSu2R0-2038.8651308601
419901-42000036FwMjBRMm1Jp6PZoS2qb7zo33a5AT1naW2038.84783957010
419901-42000033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1364.07389371050
419901-42000032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2607.91114365-4000.0040000068
419901-4200001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8526.53664288-8336.03664288136129
419901-4200001PF3iuVRThf5tsgZJh32T7g414c9b3KAyn0-400002
419901-4200001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1272.33482992-1085.139711405579
419901-4200001METDcH352iaK7bQHqFdQb3D7eAACauZo1170.04750000-1113.2404000031
419901-4200001LXK2bFeroqFB83iy4WSRy3U4seBoF3Wf70-1390.55401982064
419901-4200001KjjyBY36xDfaNZ7KqJxc1sQ9APESCXH211260.77569833010
419901-4200001KWoqconf4FEt92yJFEwhdTwN4MZRBjFh23490.99898502010
419901-4200001JBvqtKRxeGbpWs5g9VS2iTtJXK3Nur35F1001010
419901-4200001HXDBZTajuN3fo2UtdzJkYHt7VQ8vF38u90-4451.7846005901
419901-4200001Gm87Ukx3igvBJBz6vhYMtk9jKpMmzT7D60-1658.7876835504
419901-4200001GKs97J3ooybE6uQJnmKuLBz7KQTd8An6q3699.84823910010
419901-4200001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1203.45586540-1385.354365406152
419901-4200001DkxDquZadwFfMisgND2rKNMoTwAjYGnDg0-3850.9991769801
419901-4200001DN1RXBUNvQixmWiHTs4dEieZ8GoKtcYHs4437.89857882010
419901-4200001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1002.35766377-1138.5503908165
419901-4200001BA63kyFxPAvdfnNLZZZG5g4mgnGvdmyYp0-1260.7760100001
419901-4200001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe63820.67130000010
419901-42000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3303.90321298-3270.40346157135118
419901-42000018j9sR46nVtPRe7YXzokYwTpo4sLvQ1AQh1677.84453113010
419901-42000015bNwqC25FtG6b3igwaT9kapma1keq9mj60-5749.8483560001
419901-42000015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1904.82646735-1924.905813241515