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
430101-4302003QDUiH6fbk9Pb6FJsayBBxxEAruFfuoCqj1045.54372941010
430101-4302003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1045.55328000-1295.5532800012
430101-4302003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1185-45022
430101-4302003BBJnUbemzTEZ6qR1ormTe8fBdZPM1Ki1d2062.54952300010
430101-43020038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41374.13188000010
430101-43020033LSFGqFqpeKcP2Z7NEUoHwUZFpYminofQ0-250001
430101-43020032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3304.09010765-3500.0014000067
430101-4302001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2742.89494971-4212.709956689393
430101-4302001PFrN1QU7SHvnXTkRjBkVwceKE4tzogzbi1555.04774200010
430101-4302001NhvsCNxLCDP8RAWBGoA55HpcuF4ZKWsGn0-5001.5651045301
430101-4302001Mjye4SM5W4PX6tGD3div6PS48vKf1nVzS0-1999.9995000001
430101-4302001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3860.49875715-3203.0743790865123
430101-4302001K5PrGXqH8iSpKX4YsPp5gStLLsYTmnVBh0-440001
430101-4302001GXjB98iCcrHXe5VD8QzVz7CDxkUZKqhby1166.62031500010
430101-4302001FmANr2WhHUaD5U7uGmHvRXGoErH8wKBjW0-1499.9998720001
430101-4302001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1637.58370011-1219.439069144336
430101-4302001EXb5mrh41TdAuvzzGWP3Bga1jRQUyhY6p0-200001
430101-4302001CjQcLVvNKaxZm8mMYHVetyXMXRKycGew82471.13345354-1707.10450332271
430101-4302001Butz9RHVsDYabccXxQaL3NuDkA9qDxQnQ5001.52607475010
430101-4302001BMgiYdE4BQrSvjQ8R1MnX3cU1cKtxjpZ42969.46609024010
430101-43020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3548.37719719-3678.1433824210495
430101-43020016TykNCHuQxUaY3BYoW9szqUyMEKSQAwsi0-2155.0478710001
430101-43020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1069.3928152601
430101-43020012UgJPxUNm78BKePwstNDWYBxGuYemCf1D1249.99987942010
430101-43020012LRqStcgmsWaDbbQWrCkU8344cvgKevJK4299.99923540010