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
436401-4365003Q34SPLC9Wk4mHLpoVZhzFzAV4Aumh4ToX1182010
436401-4365003LdxxhvcBLFC15KxiiTJWPeN8rgRJmpbXM1120.001000000100
436401-4365003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM790-114523
436401-4365003A4sBmMDYg2MrHmAiUo4RZvQFEwYB7SJqu0-1552.7200000001
436401-43650034EMD66Q861RNWMa25NfL4vM4QfZALvjyh0-1502.0089000001
436401-43650032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8683.35811089-8500.010200002317
436401-43650031uxFbxYpuUFNieVLye3DHDAx6Xj1dSuA63355.65989380010
436401-4365001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4449.29228845-4277.2499864610797
436401-4365001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72933.85883308-2808.38775331231227
436401-4365001N15YjgHeYxJkArxdbBzRyayMibWn3E4FK1531.93839436010
436401-4365001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3006.70871543-2744.07135373214208
436401-4365001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2242.59402031-2117.15015670226227
436401-4365001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2105.87203191-2044.82170171227225
436401-4365001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81716.86002226-1646.54444873197202
436401-4365001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1500-200034
436401-4365001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2750.17412588-2650.67115177224231
436401-4365001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1193.78148428-574.8700051284
436401-4365001FqZiCa92NCX5JUj4iN6ztYp4EwswqaHJS0-1642.8644943601
436401-4365001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3626.60936264-2259.614903168166
436401-4365001DWPSszUthQ2WmjdLKj9bMth9rZTDsZx4Q1715.93275645060
436401-4365001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1544.05192333-1680.367492602625
436401-43650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10244.94788107-10353.39062392224271
436401-43650017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2380.40015365-2351.76797105257274
436401-436500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1951.15278519-1958.954194772120
436401-43650014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2401.55475516-2216.12822058213211
436401-43650014gnwpH9tuG4woVy2BcZurLevKheKGW9DF1298.667800000330
436401-43650013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv909.59815979-1006.6726636751036
436401-43650012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2595.42215449-2545.56391574214213