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
429001-4291003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL999.99950000-1349.9995000011
429001-429100389TvhrwTJ5nyoGPyeUBCWMdaZsZHuyEoY0-2370.9196070001
429001-429100338Vs6hSLAsM9NdzS5VYJfQ61m3izhqVpq2292.30743750010
429001-42910032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1473.69692178-1000.0004000032
429001-4291001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1607.18710002-1974.539000028675
429001-4291001QCdz8YTfJgXu1JmCdj5sg7wJiVKMzyafv0-200001
429001-4291001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks10000020
429001-4291001NrQjVrQsbJTtJGyfSVnp5WLeR2kEZ6xwe1342.48500000020
429001-4291001NeRzsCuSn9W6EUk2X8Xht2P7WxUYogLxh1869.41902694010
429001-4291001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1587.44134281-1474.5713269258132
429001-4291001L2FZKVTVmWKSJHEmhX9nHuwcuT6WuVcCT0-190001
429001-4291001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0-5056.6634579201
429001-4291001KWoqconf4FEt92yJFEwhdTwN4MZRBjFh20-3490.9989850201
429001-4291001GctA8VaEc3bx29NW4dS5D1FkAKoiabKKA3340.99894504010
429001-4291001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1942.29809993-3020.428299915944
429001-4291001EXb5mrh41TdAuvzzGWP3Bga1jRQUyhY6p2000010
429001-4291001DJtKkQnGbJLr5LMCRUT5CjxksycQWUxVS0-1302.3717990001
429001-4291001AUVUoN3Rkq4Yggxz7idNStPHGoKh4TsVn0-1034.7138638301
429001-42910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1699.76917741-1814.85898828107103
429001-4291001895f9JziBQ6ndXHioybF27SkwSRpRW8530-1343.5118360002
429001-429100186qK1w7hAxWV5ThptBKAzCTdHJDTbv1PU1043.51033600-0.6672100011
429001-42910017xQn2KPkX8qEK7P6tNFdhvwAHixnZpVjf1643.357563510380
429001-42910016qPsQBcF2CYDJPAzYQW84jb1J5SCbyStn0-1210.0843690701
429001-42910015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1631.92283739-1660.577615291212
429001-42910014o7Bbt2R5WSCn5zpFyyBtBtqWYEjM8fnK0-3811.3775946701
429001-42910014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1930010
429001-42910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1000.51653044-100011