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
436701-4368003Q34SPLC9Wk4mHLpoVZhzFzAV4Aumh4ToX0-118201
436701-4368003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-4500.0006840002
436701-4368003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c611.72654458-1623.2240474411
436701-4368003FWqfYABBZuJw18nQ5yxYcahE5E9z6MEEs0-5299.9969000001
436701-4368003EN3jDVAgbraVxBf54pnsNGaVZrSLzzy4i0-110001
436701-43680038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41736.87314000080
436701-43680035hA9CUy82vUbhp2qALTgyQB8Zngm49kyA2525.62265242010
436701-43680035PtURdnSy7grXkr66yPstzbRy3S5HYkrB1247.79308800010
436701-43680033fmzi9MTh3H5q3VwDMqYQMv7kY6SzMaPh5147.60065900010
436701-436800332azhZkqhnCcHRAQM7dGD8tAx9b7zBnNN0-1856.7546460001
436701-43680032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6524.00957481-6500.005200001813
436701-4368001cnv2M6J1yuxeMUekCiMjqqLNckBkbrV40-1093.6419878801
436701-4368001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8498.85943010-8921.04874764117119
436701-4368001NFSDLZFRNUahA7e15n4U6MFEptxRqmMFn25999.99966090010
436701-4368001MZ21jptjdoovhTfY8hvTRP5gAbs1xBCfy30.73968641-1018.8084928742
436701-4368001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2320.37048505-2102.1255202846144
436701-4368001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1000-150023
436701-4368001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1546.14454668-1755.4181700878
436701-4368001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1660.86680471-1282.398804336750
436701-4368001DQR7aai2TE36CTd3gpTUo5JHEt5fvYdVY1327.68049446010
436701-4368001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1428.66839717-56433
436701-4368001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1918.99654665-3005.774000194641
436701-4368001CGLuWNdywXWqaJxFA8hSxgVmUWf4mtwP24267.42133045010
436701-4368001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c27209.95000000030
436701-4368001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2534.91026651-784.749399162216
436701-43680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6862.31402722-7162.68750679292312
436701-43680019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy264.49547040-2982.2252910031
436701-43680017gEF3UWY3rSXL431yz8GBLhDL9sbR7BfZ0-26999.9998924501
436701-436800175N3Et8n1epm5YkYgn77GDdVAemekvXkk2838.09126313-2801.843255801918
436701-43680016mSbxrcqjWGyaMccW7sDpD49GTkFrS61E1998.88790000010
436701-43680015ZPmNnfEpmvneH1VBZMqF2GQSxJNUhEw10-1474.0914943601
436701-43680014gnwpH9tuG4woVy2BcZurLevKheKGW9DF4894.892900000900
436701-43680013xGFVHX5AdFcQAjd6xKv8xZ3Pu1vGekiE83.61165634-1175.4186649991
436701-43680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-120001