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
436501-4366003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0004420001
436501-4366003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2220.53209737-400.0005000031
436501-4366003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1063.80858201020
436501-43660032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4281.58945512-9000.010800001218
436501-4366001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4762.64735017-5130.68965216110115
436501-4366001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72595.93663462-2703.33935787295287
436501-4366001NcXQnHjp4qdMZ5K6ts3cDY64ys8hJXgjF1474.48499436010
436501-4366001N15YjgHeYxJkArxdbBzRyayMibWn3E4FK0-1531.9383943601
436501-4366001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3859.69310008-3915.31788944331312
436501-4366001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2900.78131773-2768.60148017288291
436501-4366001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f3122.81743170-747.9466575982
436501-4366001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3273.58799787-3289.87096659282283
436501-4366001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83035.17405552-3123.91516322289279
436501-4366001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3914.31250776-3941.35305642292290
436501-4366001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1388.77964326-1814.87237939811
436501-4366001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1479.29084141-1709.349898786766
436501-4366001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2992.33228536-1237.256308355432
436501-4366001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1002.25211931-90035
436501-43660019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10593.52492841-10666.38381287292341
436501-43660017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3047.71343640-2860.45603251299286
436501-43660014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2768.25817418-2951.13150930273266
436501-43660014gnwpH9tuG4woVy2BcZurLevKheKGW9DF2775.598500000480
436501-436600145UCSoN6SUeFoKKpyRFHafZBN6rGhhQxz0-1001.1765667101
436501-43660012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2737.21271523-2672.69180830302296