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
426101-4262003Hcubkue4snjTtTk42ZnGxYp9FcoHnyY8p0-1499.4346832401
426101-4262003C4WY1y2pvY8xZSiLFVvfhKPfB4ZjV4MoB1499.33496661010
426101-42620039Ucz2mwkWPj5sWpB1AFJLDvoWpFJV7aYq0-1176.2063124101
426101-426200383nWVEVii1F44kgBTr9YxeKmD6ebbjrPH0-1987.1205703601
426101-42620036mgsRTxFVBBHEcrXQCxnc31KybGqkZtA51174.44620579010
426101-42620036baKVJAf4Q8DTGYRnUB9RFc6i5dC96qZQ1309.90350000010
426101-42620032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1595.46186777-2000.0020000054
426101-4262001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3475.40000000-4026.4728550210397
426101-4262001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71202.10565033-1160.34800381181168
426101-4262001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2196.59035129-757.746538982457
426101-4262001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P2110-336023
426101-4262001L6ZjFJmxU4ur4H12ExLVBWwbfDyXMSoSu0-1058.6000000001
426101-4262001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1232.68409647-1371.12922052150160
426101-4262001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81039.58438616-789.24443537155150
426101-4262001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1232.21009124-538.671174334134
426101-4262001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz7.85000000-1110.9140000021
426101-4262001EGF5WdQ9q3J9tMeV251wWdA486Ggr4ADD6362.79143252010
426101-4262001DwkvLEHoBaBtJD2rKg6z2q2C2xVC2rXpe0-195002
426101-4262001CjkUgB4Z1Dm7FH1kfUF3heNfJWEp2bZVV0-1604.8648268701
426101-42620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2758.68420326-2829.64490724160167
426101-42620018D6nFyfXu1MVuuXYeYEtzmH2F8koK7KK10-6397.6597325201
426101-42620013kdKHR6QCHP5LfZSBoQvh71npKMbuSMv61000.10000000-0.1000000021
426101-42620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P720.39353194-2069.3620780323