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
429701-4298003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-200001
429701-4298003MkqQhUz8WCo4JKAhNaTbnE67PJk1a9bE40-2474.1562310001
429701-4298003M67GCEEytaSVYXAJbActfzCCyguTwLUJP1100.21300000010
429701-4298003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1120-106033
429701-4298003Bk178z1kwWJSveogbSpE83jPTKq64Ru3x2136.93868950010
429701-42980038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42359.43232000-3000.0030000091
429701-42980038MnuLeYTwVKtFWq729bi8U5c6MoKrp2LJ0-1100.2123600001
429701-42980035UB1rxiTgVgUFuayhrYEiuvPbPbapWKyf0-1098.5614778101
429701-42980033LSFGqFqpeKcP2Z7NEUoHwUZFpYminofQ2500010
429701-42980032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4989.67277235-6000.002400001212
429701-42980032J5NPiSET8AxQCRsYt67BBQe4es3KCc130-250001
429701-4298001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4796.35294800-4323.91754800114110
429701-4298001Q3gmw9iq8oqpYpGW3HQaZMWrxn3Zg6zbJ1199.99930698010
429701-4298001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-4200.0004000004
429701-4298001NhvsCNxLCDP8RAWBGoA55HpcuF4ZKWsGn5001.56510453010
429701-4298001N69suS7jbwWx8oxFbaUxnCjEw36fN5wfF9983.83021300010
429701-4298001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm978.64845421-1151.2256519051136
429701-4298001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S978.85893675-1468.8261571667
429701-4298001G6GwnY7Yz5Ay5jAXQyZcdBBKckfVVyV3K1619.43807875010
429701-4298001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4217.61833999-7216.869520014651
429701-4298001EQbKmeEP3M5pbNBYTs4DXTi7KnDXpai8d550.95400000-4220.9348792018416
429701-4298001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ0-1000001
429701-4298001BCPhYguT6JpxhtBVVRFyjMNdjxqtEJXsq0-1999.9997737201
429701-42980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6810.55033131-7622.26343456159182
429701-42980015C7oh8Vvrxv1aPPVwbQDkL6PRPkSYJaaF0-2499.9985263501
429701-42980014n4oqGqwCwQzuehNTiRNvxqNj13SWgJyz0-5117.3446045301