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
425601-4257003QJYoqxUzSU5yfhXAZM9msCoQfBN5pHvmB4388.54314200010
425601-4257003NPap7CaD5TDfkC2NbzDcyxWUvwPeyecvH0-2555.8690710001
425601-4257003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2066.01431713-749.0010000022
425601-4257003DjBMv2wcLCMa1Kgfw5VLDvHXY2esAX32a0-5753.2677345001
425601-42570039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1003.78012665-2.452045691212
425601-42570036Pa1Xow71kdDgX6YUpNfVahDNuwuPPYtf1446.34819280010
425601-42570035mEteQno5AnRjxMkka9NcoDWQ9FGH5Pa40-250001
425601-42570035emx395afKAKAr72VoePVbu3FJvxLPVny1134.581647570150
425601-42570033gin2hDroVZot6hQFdByz4Ldu3xCcWdbu1089.99383319010
425601-42570032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51004.62823422-5.372197741822
425601-42570032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3575.44663484-2500.0025000095
425601-4257001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4336.41100000-4142.411000009692
425601-4257001PJEzXQGmt97aeQ6HoUrPqyUFEKqD47AS80-1029.9998729401
425601-4257001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0002000002
425601-4257001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm410.21970870-1528.867458943981
425601-4257001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V10-1000.0015564421
425601-4257001Ka2CCaE3kS5PfqhuwuR6kS9z8EKm7mQEp6524.57985539010
425601-4257001HM24x4erc7TwV3jjaQNZTTPgyX3j67QoT2000010
425601-4257001HGGfurt6zktriJozQiCkUV2Hhbi94CqpM1076.79836358010
425601-4257001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1740.35130000-4641.644700004042
425601-4257001BbXsmmFNto8RWr9H3KLQUbqqKoPcwXemU0-1495.2344456301
425601-42570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2812.26091127-2833.26890226107105
425601-42570017Cu5P65GngUvCFwzKjUrrhCoozWHZRwk90.26668882-1000.3687704513
425601-42570016S49CqxyLYucQHEcSkk4vpwkp4sQQC2gK1186.78000000030
425601-42570014sT4N3pQtX7C9Nrr21zVXRtPgokchvXoW1410010
425601-42570014iTF4SZMegLpBSrDMBHwa2xuTNTVN3cZ80-6529.4285233901
425601-42570014eHyqzP9NtS1RjemBaR11EXsewpPyE8bn2300010
425601-42570014KxorYvAZHXTVFdyrJWGWy6iDawHjWXCb0-1111.7985467801
425601-42570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1666.45858959010