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
420101-4202003NtiEzfazexMkKtva9ZZtR9wGzU4W4ALwM0-2000.0009000001
420101-4202003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5594.52012007-5514.1618787872590
420101-4202003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1882.51476307020
420101-4202003CatQ7iWrpaFWtp74avEN4cNy2HhAJNyw92038.83637147010
420101-4202003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1110.72329204010
420101-42020036FwMjBRMm1Jp6PZoS2qb7zo33a5AT1naW0-2038.8478395701
420101-420200363yEzQisYhwXdUHL3dXF3FBPBdWu132HD0-5960.7348445001
420101-42020035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1062.90917676010
420101-42020034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71614.70901627010
420101-42020032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW579.25216751-1500.0015000023
420101-4202001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3010.46107239-2542.495172399684
420101-4202001NfDtG4W1dHEYFBLZ6bfF5UMTsVedaA97s1557.26055084010
420101-4202001JZJaDDC44DCKLnezDsbW43Zf8LspCKBYP1702-744.6506000036
420101-4202001HFktsV1CcAV7pBhKCJn38WxMLA12AqnVS4192.74527853020
420101-4202001FxqVK9WEgJ26TrGQncEFGweYJ5Z5yQXJt790.90263522-1734.2448769751
420101-4202001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1701.55190706-2018.042807064841
420101-4202001F42LCbhNdoZEchADo8xT4EbGRAHMyhsZv0-2707.2001100001
420101-4202001D8rgBSH12HRgGtaorZqskHXwtSEHLHHJk1549.35469377010
420101-42020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1697.18236336-2057.206768918580
420101-42020017RFMm6ghredLtpw93sFCTsGi5g7YqHjd60-4268.6317884901
420101-42020017DE4JVBkTvmfMjshBb8tVp3UGESMykXzj0-3289.2054395801
420101-42020015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1460.41778076-1463.860116291313
420101-42020012u6pSzkhQfLmhHWugvdvjwWJpR26k2QwE0-1000.0005100001
420101-420200129tNbrbuZHBoCTADsoFtsBHCjQmRnkp2z0-1199.9990220001
420101-420200114i37MKtRzDBkDKGoSqnY8hiywvAxz5J72707.19820000010