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
421901-4220003MX776c3zZ6wexK4v1p5P4urHNdrx3wrQ70-1974.3465451201
421901-4220003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw7128.16424819-2808.0800727854764
421901-4220003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1445-277545
421901-4220003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ3.05941998-2706.1285582811
421901-4220003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-130001
421901-4220003As3WsRTmBRTi1TDYEZkCPyjm39kzVTsMw0-1067.6370987801
421901-42200038zVbm2WAzBADFopsMc3MZtpk7hbABSdqk4000040
421901-42200032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2831.43297567-2000.0020000084
421901-4220001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5257.02335086-4635.79855086116110
421901-4220001NdWTQLvPmzaTuZ7EDxE9yKvahVqjQSPWc1200010
421901-4220001LbX13KN775nsYyM3eAasBwAxmUW5LgvcM1039.99750000-1194.996500001713
421901-4220001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S646.36195082-1206.6652301559
421901-4220001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1376.22019164-1960.541536844641
421901-4220001DobAMpgBM8iNfp5mboD88g9W4KgBuxffj0-1999.6874162001
421901-4220001DU15GMiNdfCXpoxRCZqYrtCKC3VHc7q7j0-2747.9745947501
421901-4220001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1403.45201449-1822.452797993527
421901-4220001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1299.14166631-1698.960473301110
421901-4220001B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe62600.18190000010
421901-42200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2405.06834289-2408.24677916149126
421901-42200017Uz6wRuQRjPxudCD2RLAQFzSm1YbDPjP72747.37559475010
421901-42200015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3277.43209344-3298.323549122121