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
428601-4287003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c510.23591535-1610.0790771611
428601-4287003LfMi5AbTLe2v27P7SHH6EPMRq4jiGiGJM162.64000000-3739.0577228021
428601-4287003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD6185.37285936090
428601-42870036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1700010
428601-4287003432sfTLuRx5wcSS7Zt8J21ZbUnpdaNhUK3739010
428601-428700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU311.51532220-1138.40274347106
428601-42870032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7701.97634703-7000.004000002114
428601-4287001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6052.29164594-4493.92164594111107
428601-4287001QCdz8YTfJgXu1JmCdj5sg7wJiVKMzyafv2000010
428601-4287001Pi9LxChCKLMDS425E3Tr83roQ7ggrVaCc1267.15660710010
428601-4287001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1774.78242739-1732.0501491373132
428601-4287001M86FSJjWoLZdgf8a9AuDP4XLRhp3GUFfJ0-1617.1466958601
428601-4287001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1001.8386320203
428601-4287001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2500.01002594-0.1000000061
428601-4287001Gw9p6C8cRnyjGTPqJiCM4pUDFyHDebf1a18891.63983358010
428601-4287001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2020.21359085-1692.339857021110
428601-4287001FfWhHcZKLUxzwwauxP4uUDbdPJxiuC25Q3720.17710000010
428601-4287001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1581.00979934-2215.303820565957
428601-4287001FULtsNadXh8ns39Vbs49kUZNBm4A4gtt90-19556.2670075501
428601-4287001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1309.51784473-1197.854003363028
428601-4287001BQsBbz4tGtc1ZDHPVEYxaHs5JNKzGLgnu0-2336.6628000001
428601-42870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7181.53609253-6299.51676025186175
428601-42870019JnwLHnLARHfA786cesfNMHFr9FUE7kTL0-3740.1772000001
428601-42870016mq8QawRY3uo7cCo1bzzAdYYM4CiuMqap639.19521668-1231.1446837633
428601-42870015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1901.56935984-1903.697327301414
428601-42870012wpkoQe299tyiEWMjAZDG65uxFFmQM32n2329.47285140010