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
429101-4292003JGxbZm2hFyu8eqTjGvfdP56MJXjjAyyKz1000.04990648050
429101-4292003AU7qRtJQPzHGYTVAiGF4GX55Fsj9q9cH91598.001000000200
429101-42920038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41923.09408000020
429101-42920035emx395afKAKAr72VoePVbu3FJvxLPVny0-3000.0008000001
429101-42920032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1658.34046197-2000.0008000044
429101-4292001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1263.42844673020
429101-4292001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1283.49980000-1312.528500018175
429101-4292001NHZJMn433egK8QPUArgVzS73QJ52RDFX85193.24158358010
429101-4292001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1345.67614370-1916.4849351555127
429101-4292001KX3LhGMppRUSxwAjty8rsLoejDXFx5gkB0-1395.4988813001
429101-4292001KJ9arVt5aYjFMdat5mNNTQq4TL2mW7xMx0-1153.8182462505
429101-4292001HYcxpyUFvdzEjfwxk6CfDh2LMUmqmVdc80-5213.2417835801
429101-4292001HY4g6SywosCcvjqTUhDvzXgvRn7HLrxY31500010
429101-4292001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1271.00780001-616.117400003731
429101-4292001EDw8bUcAo9pHPm66x1W6AR5K52q5p4TJ0-3475.3840772601
429101-4292001Dv5ZJss5wA2zNGkNkeVBRdTFx4VA3wJQT1107.99939000010
429101-4292001DiKxVeVX7kX5UZFpiqfLG1p3DWnDNydiW1224.56364256010
429101-4292001D5uYUhYy2phf4SNk277eDGYGqV2LjZZkf0-1110.9994900001
429101-42920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2530.07127539-2802.82767817102116
429101-429200176sL588oDFirMqyZkqAjFWGN8T3uyo7ja0-1007.2444060501
429101-42920015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1739.44560835-1768.968380621717
429101-42920013uDv3YiHTPgyGMcRovRfTccEmbkvnt7KA1375.49875700010
429101-42920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1000.5165304401