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
434601-4347003QymPtSxdkni649iaoZKiSJvkgz1qh4dac1061.30252664010
434601-4347003HsSR84zReeBt5fTMESWJ2y18pMo5gz2Sq2500.08940000060
434601-4347003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12500010
434601-43470039sVv2CivhHaaUHsC1doCWJxpkSAVfNutd0-1064.0641508401
434601-43470032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW24976.85019155-26500.010600003953
434601-4347001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2605.10130275-2905.15690278139132
434601-4347001PUW1UNrQXAvitiH8SZpS8y5rjdEq37F2T2979.99969660010
434601-4347001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2800.0002000002
434601-4347001NHPxMAvDXkYvDsqSmx8aWc9CLeAAsrKNq3681.48400541010
434601-4347001N7ANokGVQ5sd4VVcHwTtrVeDJRsHGpGby1615.71631521010
434601-4347001MkBMsYvG5Zhb6Zo3wUypEu9zFPD6FiyWi2962.75273743010
434601-4347001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3487.87810803-3188.1191745265198
434601-4347001LxLc1Y7oUd1EUvJrXLd5rKVRq27cuevGw0-3696.4352444101
434601-4347001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1245.15315081-2540.69094490192
434601-4347001JxtcEwfTSBCGsNxWbFApwGp3ohPrSTRK60-4738.8718731001
434601-4347001JDra8btaFsjPpX3Nw6Zg7Y47vTXmsuBmp0-2520.1026731501
434601-4347001HeEaLooDVifh83i9tMEAq4EXhEA2h7vX60-3118.5558567101
434601-4347001GUe2M3YfxgXSHV4jHD2wvcEyhkLj6KLch0-2116.7161727901
434601-4347001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1049.13451632-1169.9137859345
434601-4347001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1452.03173204-1700.628732035554
434601-4347001EWSWoiLp4g9om9WQwdtwDbmNdfTxJXSKD0-2305.5000843201
434601-4347001E8URbTqkf8L1f2pQZ6NWQw9Y4YFiyqCEN4792.49500757010
434601-4347001CTDkUPF9pcZwcbZ1idGm5ZxRHAeyegbyQ0-1000002
434601-4347001B38SAFgx8JK4WrhPHeSWtidRKVN7h64Sj0-2976.8210144301
434601-4347001AWT91kBk5nSh2iBHN2AeVR9wBTS4ne2661783.49996002010
434601-43470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV26541.93087384-25729.25899071222166
434601-4347001862sPDr8iW1hQbkY5p7pm581ZvfggTo4X0-2999.9998209001
434601-43470015ftVPUyoWC2PZmmiEA4PNQ8FKKWHdaQq33114.89724371010
434601-43470015QsVowBCinR6HKcsLQPaf51pm2NxehwwY2514.80317315010
434601-43470014X6SfBFoWBVSPuxn2DMhzgxuHPm8CFt1n4700.69591510010
434601-434700144V1dxXd8F84vQmJsswXhjsWyXKvDe8Po4950.13906800010