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
431901-4320003Q8jNc3HE1pFzyWJG48SUzrC6baFj7duZn0-2415.7575460001
431901-4320003KbWWjumBGLBUWYCeidydxe1uET9QyWoEg1054.369681680910
431901-4320003JgGYQ12TDSj1L2fUG3d9N7C58peAZ4KBo2165.70181150010
431901-4320003HErX2zXnLXfa4aEa1FDmz7HqF51pFuSkY0-4639.4962860001
431901-4320003B6XC1dcT843kicc3E1wrQSKTCzjTazsAu4509.84324900010
431901-43200037CcR2PytzU9mb7PbFkduNrqvAodDn8JNk3045.76080600010
431901-432000366Dgw4pi3rnvu5zizVWZF6nijWxZWc6RA1009.49646354-913.242800009116
431901-43200033WJVttuviiUx3ivW5SRATrSomAge2pBiz0-3366.8010950001
431901-43200032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5505.86703549-5500.002200001011
431901-43200031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1393-1099.529610173433
431901-4320001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2137.14330001-2323.189500008182
431901-4320001MRZn3DCEvBwq7WfyfLn1NTF4cZGbAYydn500-110012
431901-4320001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1720.79248185-1636.9479616572131
431901-4320001LnPmtPQYYtTYfAKHNLbCvM7KJtdUWiPVs4879.05322596010
431901-4320001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1254.29276662-698.93221222344
431901-4320001HD1vAJDYPRwXqxuSwfcusRUVATXzjeqRW0-200001
431901-4320001GKwJpUzzsQGoWgwg1uCE7rCtsRURfA3qo0-2010.9286249901
431901-4320001Ffa9UuLWGa6aCF6pXmHpF41GHETguHv6C0-4881.1542259601
431901-4320001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1184.83089983-3372.062508845440
431901-4320001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy2000-1000.0001367411
431901-43200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5791.87328547-4966.88766301213206
431901-43200016hVjMJbmULDLQZfHF3sQLpW5C19eSoZ1V1249.99986870010
431901-432000162QZxHSRC2nTLQuikH35m6EoiEjtqazMd0-1000.0002000001
431901-43200015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ780.48320000-1393.009815301883
431901-43200015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1003.42990500-959.080851562019
431901-43200015NpB7wy2nVHBWNdQwBaq6trjRL9hdUcTY1510.92845750010