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
424101-4242003Qu8F87KeRALKYx4oAeaoQjidzeCghuoGR0-1533.9952121201
424101-4242003JdAQg6YFb12B8rnVbbUSysCT6HN4o2Bue0-1851.6580364501
424101-4242003HtZ2jJzwV5Q5ALe6oMJxryHSsu9UjaqMt0-3061.0033209101
424101-4242003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1320-91542
424101-4242003FcNXUi4McCxYyCasCCYgnZpXJDhjEe8HZ0-1995.1904360801
424101-4242003ExP6jj9aphKGCSEoc3PTyPj311yfSXTi80-1075.280891120184
424101-4242003ESR2mHHHu7mwK7EvL1TheR1vkkhdN4Cug0-1272.4287567501
424101-4242003DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA0-189301
424101-42420036Qe5CnoGRx9nakFD1rdPkfvuWzSk9c6Zw2500010
424101-42420035emx395afKAKAr72VoePVbu3FJvxLPVny17484.76474243029080
424101-424200339vdyDVD4KLGJ9n9jHhoDfCmpqWbyNor81985.19067216010
424101-42420032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1993.92749991-1000.0010000032
424101-4242001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6301.93900000-6261.939000008681
424101-4242001NP6vmbxzu3jfvkCCWgsy213FzkBepR7po2169.32439802010
424101-4242001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2478.06214877-2401.846344294065
424101-4242001KuxP5UQZS5xDsB4FBFkorsg9mocKYm6J80-3888.6913215101
424101-4242001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1543.37380000-1826.078500005042
424101-4242001F3E9UBhcgpXBQrxXJgtpL1M8FtNRLAA310-147901
424101-4242001CjJ6bJd64SHSWUrvXbf2WURzrS8T38WpA0-200001
424101-42420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1442.27957722-1361.288535227472
424101-42420019HheVSFCJ1tV2taiBgdHJdLcQpcDMkFtS2388.69119251010
424101-42420017RES78Q5vnePkAb9oVcbiVuikkA9yyWT70-2480.8487734201
424101-42420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2246.14266000-3004.7334600089