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
423801-4239003JSz4yDdXzSSU4w5hZTKkseZdMSDtWb21h0-6122.3208904001
423801-4239003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
423801-4239003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1760-161053
423801-4239003BvJ9dfcpDXvdVYGFUDg2gf7STtp8jDX1N0-2014.8378287001
423801-42390039xsohRFVjbJnCSoQiQw4Wiva3HVykK4UZ2008.37623001010
423801-42390039jSJMPCzDYrtrfsgRL82P196c9KtqzeKY0-19300134
423801-42390039VkQ5zDccALKQmJeKzAp4UJMX7BE5JCqn5366.21997370010
423801-42390036FATvoi3MKu1eR7oQM2zuC38UHwmpxnKv0-1652.1422400601
423801-42390033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce203.38390000-2000.0020000014
423801-42390032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6182.93268145-3000.0030000046
423801-4239001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3448.17780000-4189.777800009190
423801-4239001NFycHh6JN3xcV5GQAyhDgCK8RVri2FSxu0-1877.2479162301
423801-4239001MyjDCP4WfyToFffgtAp4g2U2oz39uHnfK2812.89945982010
423801-4239001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm890.11232537-1643.375594024763
423801-4239001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81129.64517871-1172.577115628380
423801-4239001JemhwZTrMQ8W373LPeYoZNVYPb5YgJwJR0-128901
423801-4239001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1433.07864542-543.964314861395
423801-4239001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3085.17500000-2965.947300005542
423801-4239001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz0-1280.3658481801
423801-4239001DyKERMNmkR5ebSbSEP3aS5thnfb5pYtdy0-4988.6919360001
423801-4239001DwfYaHHZ8PzYaQztWw39UjsJ2HACFAi7Z1200.58332339010
423801-4239001CESJ4XaKxx9hLh9hXAFUpZBaKUZSSEnxT0-1200.5835932501
423801-42390019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4977.05195548-4931.264295289591
423801-42390019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1514.1824000001
423801-42390017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE647-130011
423801-42390014yDmpEeuj3DeiXyM1ebX9DYFPD5wpQtF91591.90913194-141
423801-42390014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1800010
423801-42390013AVPUrMX47DMru4vDs1N2pJ99j19Cuu1P1310010