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
426201-4263003QhHokSyMYckkpdmq1u9PP3Cdinen6xqhV1100.10432234010
426201-4263003C4WY1y2pvY8xZSiLFVvfhKPfB4ZjV4MoB0-1499.3349666101
426201-4263003Bwt6UpC8bda9WAguP3d9HPZCxmyT6xYGc1307.61502441010
426201-42630038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41914.62819000020
426201-42630036mgsRTxFVBBHEcrXQCxnc31KybGqkZtA50-1174.4462057901
426201-42630036baKVJAf4Q8DTGYRnUB9RFc6i5dC96qZQ0-1309.9035000001
426201-42630035emx395afKAKAr72VoePVbu3FJvxLPVny0-3000.0030000001
426201-42630033z87QoqrXoYuZP8K1bTDLrLnFR3CaFbh81489.57060843010
426201-42630032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1101.27685442-1000.0010000032
426201-4263001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1937.17019940-1920.140216718580
426201-4263001PJraUmuswhEcZxv66ieA5Zzbc1axk2da40-1111.4932800001
426201-4263001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0002000002
426201-4263001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm134.29235098-1535.176644442873
426201-4263001K77BGfUL1K4pe2GhjeXutTaKruvy4UoUQ6359.80897865010
426201-4263001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1374.56820000-1935.712200003230
426201-4263001EGF5WdQ9q3J9tMeV251wWdA486Ggr4ADD0-6362.7914325201
426201-4263001EESn1i9HjMmgrs7TxMT8VmangmjhMkQEq1007.35227781010
426201-4263001DyWWNiMFKJPuK9XNHNWxutgvN9xDpJaWf0-1086.7506062601
426201-4263001D5uYUhYy2phf4SNk277eDGYGqV2LjZZkf1110.99949000010
426201-4263001CBetkqJ6dXJUzbUkNE4dcEkwQfGQd4iwz0-2458.3585263701
426201-4263001BBHFgzTQjFmkJLgh2WFQv7Kgyb9NscaW81085.75049176010
426201-4263001Ak6eZtwvm9HNgPXpLn1vX9h7ZS3Z72bRc1690.35818881010
426201-42630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1773.48010256-1669.775316928976
426201-42630019YoptCNjsR2z6Hk8kN2Jn7xDaPexracaY0-1032.3523923101
426201-42630016TiY7Bfc8Jvhk4SDZFDk47Si7J4oFXMDe0-1061.4642241301