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
429601-4297003Pr8acZwLeemtwwoibBWWUoNWCj7FpLwNa1175.00301038020
429601-4297003NDQz8rZ3CnmsiBGrATk8SCpDXF2sAUiuM0-300001
429601-4297003KyQk2tohYjGkSTAJZ3jUdLJnXvdCwXG2y2899.99852659010
429601-4297003D1y5k5mS98y7QpHMUq5cFFwupKYk3W7zz0-9899.9990782601
429601-4297003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-110001
429601-42970035UB1rxiTgVgUFuayhrYEiuvPbPbapWKyf1098.56147781010
429601-42970032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1045.17629920-2000.0008000034
429601-4297001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL0-1230.5989109701
429601-4297001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2300.74070249-1831.786902497164
429601-4297001N7TjjFUF4hALQ2EghLQd6dbQAmqXb4CdW0-1723.1080413701
429601-4297001MvnyuFtcWym9etNAJ42v9T83PUhaP2Btt0-5118.3586045301
429601-4297001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1540.19237786-1305.8218476553118
429601-4297001GnjZEQJ5ixCCei22PLM1U4MePRSTmoJqE0-1700.1038359601
429601-4297001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1451.90062829-1071.700916164031
429601-4297001CygExri87DitCKmZSJMbBJZokJHJHqQzY2644.99998183010
429601-4297001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ10000.00100000020
429601-42970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2071.83980420-2155.821504766170
429601-429700196hKqmUzbCqnEfQcqYtEgquEXyUcc7Wcz0-1134.5363743901
429601-42970015fAvfzd6Hka7rc4HGwNdVtxsNxhFe5i5d0-3499.9986842201
429601-42970015C7oh8Vvrxv1aPPVwbQDkL6PRPkSYJaaF2499.99852635010
429601-42970014n4oqGqwCwQzuehNTiRNvxqNj13SWgJyz5117.34460453010
429601-42970012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1000-1027.7956867211
429601-42970012Dj2yAswTpRTCyxfSCKfuEW3QwmHjBUyf1623.10792488010
429601-429700113u1XdMDSNjJYBEsAFyvtW92F4TXuRSj70-267901