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
436801-4369003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL4899.99950000-5299.9995000034
436801-4369003Cufpkp3DBMX4uTwoVdS4sV7oJ3z6CkqFu1827.39090347010
436801-4369003CMJv7LvC48fDJ8V7852YxL7zhThGB5xJm1003.15486492010
436801-43690038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41535.86240000-4000.0010000081
436801-43690035hA9CUy82vUbhp2qALTgyQB8Zngm49kyA0-2525.6226524201
436801-43690035PtURdnSy7grXkr66yPstzbRy3S5HYkrB0-1247.7930880001
436801-43690035AD5BkHz5GDWFvFE7beyxyeQ6sksGPiXF1091.66758800010
436801-43690033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1873.423971860120
436801-43690032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW11392.47613639-8500.006800002617
436801-4369001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6027.05683046-5902.4078016210198
436801-4369001VpbxS7uktTd6aGP1VWEZRgMJdUUU8t7v0-1287.2334500001
436801-4369001Ph4G5ATDteQkEXZvXygCpXWyVxx7fnKaR0-221101
436801-4369001MYtJ9uBzcL4yWJjJYm2JbmUmsx527pfTi2211010
436801-4369001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1084.01100530-1337.7311477085128
436801-4369001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1223.93077405-106.451610901037
436801-4369001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1369.79750121-1129.2958563187
436801-4369001G6KrrDkZXLJiq4iAKrMQ37ByWLPjWdZuo1253.60399446010
436801-4369001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4117.07196913-1734.596597077559
436801-4369001DQR7aai2TE36CTd3gpTUo5JHEt5fvYdVY0-1327.6804944601
436801-4369001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1408.37450000-704.5600000033
436801-4369001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1123.05964054-1739.704222563330
436801-4369001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2517.99749450-2379.493514031118
436801-4369001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN0-1090.7779856101
436801-43690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6265.97181409-6375.48517031192191
436801-43690019d6XT9WVVddfZ1qb9zv8HGjLu1SY6vtWw1233.77033700010
436801-436900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1841.19885713-1661.5060380186
436801-43690016mSbxrcqjWGyaMccW7sDpD49GTkFrS61E0-1998.8879000001
436801-43690014gnwpH9tuG4woVy2BcZurLevKheKGW9DF1857.315100000320
436801-43690012oQCHLHe2QksYUhyigr8BmzaSFGa6hL5V1996.83970000010