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
432501-43260032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10544.05127165-11500.004600003123
432501-4326001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1804.74111789-1860.150842928990
432501-4326001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76120.19728454-6480.95553960264290
432501-4326001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks10000030
432501-4326001N2f9x9eGaa4Fan11kAwPcn3dGP1fRte8d0-308901
432501-4326001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1267.45334094-1226.1065669273135
432501-4326001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5361.90242535-5251.61631171287277
432501-4326001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ6168.12657231-6109.91087881276265
432501-4326001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0.00020000-2507.1584259011
432501-4326001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4894.03590148-5121.56392521280278
432501-4326001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi84979.80361547-4979.23035431280278
432501-4326001KRBUyFQmoE5iGnHihGwLRg5fTecgrX8UK0-4728.1429336501
432501-4326001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-8054.2929224602
432501-4326001JCgsS5KVvaVwwYZDuFyJW4WFoEqr1GCiv6754.27173280010
432501-4326001GpxV972ckYt48e7ZatWV72epMTPGFmRpB4725.06593365010
432501-4326001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K6030.04320029-5836.21436831296288
432501-4326001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f654.52339998-1644.611899982932
432501-4326001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN0-1224.5140932501
432501-43260019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15429.42731256-15364.65449717240312
432501-43260017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5676.53766929-5845.77682258285281
432501-43260016CXnQfDpn4eDrzSmUkwmWeyEAA5opWz2x0-1303.6314240101
432501-43260015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1299.33237679-1326.771751191313
432501-43260014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K6629.50982237-6842.16220305308306
432501-43260013juGQBab6Ph6umX5CfWxRyqYfSdPuUuJW0-4578.6685534901
432501-43260013Zg8iCeH9c3dVx4PKD67nvjbhssK9RJ7b1097.41192514010
432501-43260012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5734.95428479-5899.82754763266274