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
437001-4371003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1152.99950000-45343
437001-4371003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c543.23011722-1124.6889271211
437001-4371003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1245-25041
437001-4371003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1102.39086220-964.149942283711693
437001-4371003AEGmMGWDVLHLXkWjMBKoiTM2613caVPX50-4167.6915020001
437001-43710038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41471.21784000050
437001-43710038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51500-50031
437001-43710034GawNfUUUqsost9uWkjh5wZsYCWDZLaRy4039.82735360010
437001-43710032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7371.91472468-7000.005800001714
437001-4371001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2478.25648390-2870.719699818578
437001-4371001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1964.62492566-1577.9470128362164
437001-4371001MDRuRkmsGqS8T4bAoHFnqtGGn5wHuWb2y1829.99792534010
437001-4371001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1385.4582207401
437001-4371001L5jqTXmBLTS4Wp7NKGuPkiBeVgo1NLKmJ140.33900053-2396.80266371191
437001-4371001L2w9U1up5GrUmiXiD8KUNK1FjpPHkxQp92500.00983970010
437001-4371001KHTn2YsoDkEK7h9KF6T7MuhWUqwKcSMBF0-1975.9793000001
437001-4371001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1522.29872878-962.92500738662
437001-4371001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1768.95548579-632.337928866636
437001-4371001E4ePJzrQobY6C3dgXEDKuBJX27FN63uK30-3000.0100000001
437001-4371001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-170004
437001-43710019ww3pwWuR3vgt7zMuSTCHwtTtMafHSou1886.20650000010
437001-43710019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7332.80918213-7275.73808715159182
437001-43710019d6XT9WVVddfZ1qb9zv8HGjLu1SY6vtWw0-1233.7703370001
437001-43710017Gn8FbJDsdbUMK3YNkjLMX9Tfz7YY5WJs0-1541.8527473301
437001-437100175N3Et8n1epm5YkYgn77GDdVAemekvXkk6515.24054325-6541.464136531919
437001-43710016rirCmdJyzqQmCsg9SfKerAoN5omTvDzx0-2429.9982988201
437001-43710014gnwpH9tuG4woVy2BcZurLevKheKGW9DF1047.883000000150
437001-43710013zudN9rn2hP4wL7QvznvzKcnFKwadEBWP1172.47212400010
437001-43710013kqPy3XbhZqUovY5KseQbbqKk4HtFy2fd2396.78227080010