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
421001-4211003NVXE53nFT5x6D6V6j4qAZGcw8RR1wrNV91072.70050483-1152.64447553303057
421001-4211003MUWNoFbyUJfuynKkCibytwfDvA3UaN2vq0-150001
421001-4211003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
421001-4211003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-4335.0578139201
421001-42110032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5000-8200.00850000117
421001-4211001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6004.68380000-6170.67168000105100
421001-4211001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76970.23855235-6878.36618430207216
421001-4211001NsDe98QXexXgzW4k4tJjULH3zh4VRnPqS1821.132405000360
421001-4211001N9JJqops8H8ksYfdoYciXDvN9VgJ8EZKu4252.75058573010
421001-4211001MdHsp7M2xuts2xvVsser1mhT18RukCGdq1376.14365526010
421001-4211001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5836.41256281-5930.02277116193196
421001-4211001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6267.73755243-6380.97175939195211
421001-4211001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR5906.12681192-5991.17673342179196
421001-4211001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85954.92881027-6054.67011920180191
421001-4211001KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH0-100101
421001-4211001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K6549.80643659-6392.06888122207218
421001-4211001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2409.85724976-1760.662953304331
421001-4211001Eqzg3oXaB39QaxDcm5Eop35MVQpucg8zZ0-3401.0288562601
421001-4211001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh478.03271483-1214.0089307045
421001-4211001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1512.26030443-1417.4225044354
421001-4211001BDLSEMXwDkDRkZWcSP87m3moSeqsLiCQR3345.74135626010
421001-4211001Ax6ErL9FazToR6xaJxpSbwqzEEWziEUEp0-1649.8481599701
421001-42110019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11835.53772472-12019.80611432206214
421001-42110017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5244.53298789-5211.82208283209208
421001-42110015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1048.27210351-1038.1374652787
421001-42110014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5883.48129314-5881.17319830196207
421001-42110012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5485.96656795-5615.04563188197206