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
435401-4355003M9tCPTbLEQiUzfxMcZ4PrnYRYuxWJLhxq1857.02477584010
435401-4355003G19GPkXnDzDPTJ3PiyXjPeBhuEi3kkc3p2497.91520766010
435401-4355003CqPxTXWKkdhNj6wjPPbHVwfq6xx97oUEM0-2498.9182285901
435401-4355003AkbWzeTNJBPvBgL1KnLvQPJbRAKn5fU2G1823.001000000240
435401-43550038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42589.08155000090
435401-43550036ndm7wi4cUTq6SYmNAJnyFAGqMGDi6vnY0-1512.0891979101
435401-43550032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW12461.44287403-8000.006400003016
435401-4355001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4543.22018355-4240.2201835510391
435401-4355001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72338.44649719-2535.81843877166162
435401-4355001NcAprLE3oqXXTpHEXtT1ZYCLhGtXm6qGs0-3400.1958639601
435401-4355001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1481.15286292-1708.2186050443148
435401-4355001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1774.44554897-1957.25298418165159
435401-4355001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1530.27903082-1733.38382316153143
435401-4355001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2327.26223101-2612.31883740189178
435401-4355001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81925.89273209-2093.07770403166173
435401-4355001K9b2BXeyjcBk7uM4JnntK1FVHBfNYKEjs1980.27557315010
435401-4355001Jh2FrF3Lm1ySw4gzj7naN6B4WPS12ks8P0-2167.0271731501
435401-4355001JaD8DuWFWo1PReXAN3kHKXjr329BBfvUo0-2689.9994180001
435401-4355001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2081.20543110-2281.62395108149150
435401-4355001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4504.52630616-2708.069975906455
435401-4355001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh563.58675367-1103.618181732527
435401-4355001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN0-1181.6296089001
435401-43550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9982.70080722-10960.49315978182217
435401-43550017soBzxjVf2anSZTqPhEEGzYSJBZNEuAyB2089.99925500010
435401-43550017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2186.81688262-2367.75649287166161
435401-435500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1537.81806990-1575.726999721414
435401-43550014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2772.49868015-2929.65834328156156
435401-4355001456QSqnxdAsF9wSAWkkTzwPi9wXTmGqYy3185.19570366010
435401-43550012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2459.56913155-2439.62013050163149
435401-43550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-120001