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
431601-4317003P3LXtymthf9Z38CqTsBPu8FYDzE6xDhn40-1765.5000000001
431601-4317003MgghkTFSb73KXgZf3sMKcBi3adcpRgN683052.98727000010
431601-4317003Jo4J4aY4iHxnjALPuo51J7HKNdMaFYrS95122.28239100010
431601-4317003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2024.79153977-32.783717442423
431601-4317003HVM2ThMYJrM39DeCS6UxepsJHtzrLqzWB0-3111.1341940001
431601-4317003E6FyMfjJuUywaixC4huxPikM7UHdtj3Uj2649.98313214010
431601-4317003BrCQW2n2p9zdzo1o9FA4vFWZyyG7kZWSN0-360001
431601-43170039FZEWpZphWxXX6BGKwGSSyuAobqJSFGm50-2649.9833045401
431601-43170038dHUKCJbh63PJ3ndGFtUd5fh6BPVz8mDk0-1241.6455437901
431601-43170037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG2076.89326383-7.539697723423
431601-43170032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5925.92915279-4500.0018000099
431601-4317001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4073.78355399-5773.678553999791
431601-4317001PzehcLW5k2TrjLyfSzrTbNudPqfvoythY0-4886.7208259601
431601-4317001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1560.51781904-1754.6998572263130
431601-4317001K3KknuFHNCPnrLLZ9dwqAudpLEvw9bPdB0-1018.4200000001
431601-4317001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1030.65129383-757.977851181288
431601-4317001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1763.72333367-973.939633676446
431601-4317001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1391.70855074-911.383221553027
431601-4317001AJQyUZgk3R76yxdZMvcva5F8PPR4aPZz70-18630.7755780901
431601-43170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4163.17597130-3748.93290791163157
431601-43170019ZPTEjhsNv6JUxFPuHYv42CaYGee5ytZZ0-1832.8176000001
431601-43170019YiN7tSfn2q6AALwQtMVpWfTRGeyK3KsB4885.67982596010
431601-43170014aERKkxvb3DBc299CtfQwoPQbkvwuzEzo18443.77506924010
431601-43170014WGVfAwXXxDtpJkrMckbLzxL51juAS6s70-1607.1415681501
431601-43170013nVKM5o7Mg3NsnECFUmd5uQvoZHTYgGRg0-2022.3696303701