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
425201-4253003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK924.63249804-1010.181628701816
425201-4253003KKuJvbMYfUoBC5RZmUJjWVFenRpMN8ht12187.52254300010
425201-4253003JSBwFSPxJbWhiQTaRD1K49q1CdsrEuUH10-2891.8682420001
425201-4253003D4JiNZU8W4FxEXLJuDPBevyjietmTV6L61496.72463760010
425201-4253003D1idonCbeBxPoWBsWS7FtiPKBevuGuhrV1049.84988081010
425201-4253003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT0.06900000-1050.0023651822
425201-42530035emx395afKAKAr72VoePVbu3FJvxLPVny842.94720000-1500.0030000021
425201-42530033vScWvtooxquTU8QV3H1iPfUnx3G9DaGg0-1496.8034000001
425201-42530032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3892.24190197-2500.00250000105
425201-4253001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4984.38920000-4943.1087000010795
425201-4253001PnfcyUFPVrBxmYy9PyHmc86mrTSiZwC6e7538.37732133010
425201-4253001NGK36abdsJdH71bdGJSU1jaL9K4G2mc927245.20139779010
425201-4253001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1447.28233662-1037.308799594868
425201-4253001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-7720.1758691802
425201-4253001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1171.75827646-1291.1857741856
425201-4253001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f702.25340000-2048.490000005740
425201-4253001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP2000010
425201-4253001Ddp5aUmRg97RhCTyC7ys4CuEjRpbPZ3Bb0-1355.6669900001
425201-4253001Cu42Vm3GaKAK3Q5HL9XcocFRQtnqYbkdT0-6856.2967200001
425201-4253001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm76.84834480-1085.4582315876
425201-42530019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2936.24867326-3171.052633868889
425201-42530019PQvviyiaDL25NQPtLvRgU34at14Hzq7b6800.95322000010
425201-42530016tNqque6iGFgQ9fQ218oZcaCWNjMrkfis418.23350000-3913.37480000110
425201-42530016ZJnRDKWQCSWAMiRvykCya6n1N8Jy76y60-7897.4435213301
425201-42530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1089.7017760402