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
435101-4352003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1199.99950000-799.9995000021
435101-4352003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c589.98440153-1141.1182162911
435101-4352003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12500010
435101-4352003C5z1YMykyCxEcFh1hFjabPSVBkMim9Mca0-2099.0024142801
435101-43520033BfXPYvt9mPEvAaKCMED2c7hcdr8Ddeui1909.48330978010
435101-43520032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8385.96390241-9500.007600001819
435101-4352001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-120001
435101-4352001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5285.02529109-5276.7275908210091
435101-4352001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2500.0001000001
435101-4352001NgTwVCVCgcfzWR2jSDm6HZUdyE8NuUYgu1004.10958904-100021
435101-4352001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm792.72030801-1414.6611059162127
435101-4352001LkYjP1k49TiNxeBNeL8G5YXGVcp4DpJyi1174.40210743010
435101-4352001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f3354.21476901-1057.11812956101
435101-4352001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4454.446000000120
435101-4352001JsAk3ofzGDvTwKmyDqdGwPfFdDHdx8Xf52347.53937315010
435101-4352001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2212.38667651-565.310858381182
435101-4352001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2885.04877134-1086.69717758158
435101-4352001FyPecxaDNioPK1srAVTV4PA3EqUVm24Q50-1229.6475108801
435101-4352001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f902.81209989-1679.734536485241
435101-4352001FFnhyqN39Jd9UjRyDSPrYLLV1N4i9qPad0-1467.2547890001
435101-4352001EUNMA1JgmVJ38ZpcNvnQSHJPe8UYxRuVh1099.99988419010
435101-4352001DwW8u3nfYLfvayg4xfRcmgRc4GTqr7wNM0-1796.5840000001
435101-4352001DpT1X4H83xWTthoEtyhgsq62xLGngR6h0-2459.3051731501
435101-4352001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1500-3.3897263712
435101-4352001CQMiyXCaWib1rj9XoWgUt5P7MTaDdZ9Xi0-110001
435101-4352001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1206.99792012-1014.056488993629
435101-4352001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d400-147511
435101-4352001BuxcxqsQvYW6MgApAKw8pMvgZWoYdJC593034.19600000-3035.1960000023
435101-4352001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c24831.78000000040
435101-4352001Ahz2xWWLh4mWMeHLuJ4TdkvZA1bJhHsjs1484.996497700110
435101-43520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9188.65151519-9710.39665275212220
435101-43520019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-5057.5275345602
435101-43520015PJRcJYoxGCJ8ZSckWLEkv4PCZ2jseyAC1587.70101259010
435101-43520014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe1600010
435101-43520014Qth2SWRa31PkJNbWkLKEbq4U2EDNFZsE1406.11097600010