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
430901-4310003QNZgcRfdVHB9k627oPaT6ogMddEmg3VHP0-1000.1868950001
430901-4310003NK4kvWRoAQRYtdQT8VmGqnGrYbZzngxpf0-4263.2300070001
430901-4310003Lggg2ubkSsMXSGJFG3b6cHhp4dKX5T72G0-4783.2949491501
430901-4310003HLB93a37ECbV7Ae1LNAUxN4Nb6E9CVYc61550.97507800010
430901-4310003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1705-264564
430901-4310003FmoqrSm3MhQXL9cxLXeLxW7Upsvuxm1dm3876.88567100010
430901-4310003Eg55YDu7LMqMkn8C9fEtPRFw4G61L4Bpo6723.28766481020
430901-4310003CxoWzRJhGrefkff3mwZPSPb8tfg3AQc5y139.32981320-6850.9227648112
430901-43100038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41281.92010000030
430901-43100036URguLzdQzebZY2atkTsWSnu2FCi1f75E0-1734.9641000001
430901-43100033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce45.18203400-2000.0008000014
430901-43100033Quv2FSXWAFvFJaDeNb3L76HNNwiMyYBL4746.29472700010
430901-43100032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2671.31701539-9500.00380000619
430901-4310001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3086.21774800-4288.05174800113106
430901-4310001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-1499.9999000013
430901-4310001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2028.32525257-2178.4073649489
430901-4310001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f652.29429984-1612.130199825156
430901-4310001ETyvXwUE4kGhKN9nYMoW7Z4E6d2512yAH4916.71082138010
430901-4310001CxXjGAQed7JCf6fPEvb6NBWQ7NUaaJYDx0-1269.9995400001
430901-4310001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh951.03933228-1048.884953293026
430901-4310001ByFaBEBxbjicoL5R7Pd8LjwPPPbWjTCce0-4917.8338213801
430901-43100019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV11762.20393941-4362.71838634235229
430901-43100014AcsSph4478GUjszgKABAcuERHMyRtxSV0-200001
430901-43100013qcaWwc2uPcsuatpUsV3meiNHfQsaJKN50-1000.0000458001