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
437401-4375003KWrSkcL8n5bC29T9YUaGUPdoCCJAd7nTp2023.51420770010
437401-4375003JCEzpubAhNqwZHwCqPcXxFSKDa45pZcdr1516.00100000-200201
437401-4375003Fcp9ZSdrSratzEo8u3uReR7dwZW7SeGvC1937.19344659010
437401-4375003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-8079.1110086504
437401-43750037EAmFEJeP3wHFzZdnaLpKHBrr6BTGNJ2p2012.07750174010
437401-43750033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-3000.0024000006
437401-43750032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2911.33450525-3000.0024000086
437401-4375001gZ4dA2iA3FH9MowYmBeMqE5JfR43Y7QL2728.14084700010
437401-4375001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3781.45266451-4098.0646556198101
437401-4375001NuRTXUuUKjZBdaqAqN4FAdubDafRS9F4y2914.28953862010
437401-4375001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1246.83637180-1350.0642224965176
437401-4375001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P2350010
437401-4375001M44jD5G1APWeUZhK3WAiifnPJ43GQeTM10-3114.2896816701
437401-4375001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1321.51002290-1340.53486050210188
437401-4375001JV2D1SAk7Me7SjAYmeF8joaX49dYBMeVG1110010
437401-4375001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1410.29154005-1389.29147241183162
437401-4375001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1121.12475978-1201.8822294388
437401-4375001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1234.83570996-1301.686621716049
437401-4375001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz315-1112.9000000011
437401-4375001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh746.68871544-1410.570091003531
437401-43750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7074.71127573-7611.88315739237259
437401-43750019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy419.77666850-2355.6691251441
437401-43750018qy6eA5BkNc9KncHSTsfHgTLNuQyaHLUA0-2764.1409600001
437401-43750018fUJFfPfkXQEh4mW1QdZKN7wjBa4WS6GU0-1410.1244000001
437401-437500178vXoYU2BHqMFD4DhdW8yYLVpTNEaVrvq1255.80150000010
437401-437500175N3Et8n1epm5YkYgn77GDdVAemekvXkk6745.27334013-6763.108097062120
437401-43750016y8EADr9TwxwWLca3VxU3K4JJAk19fufy14.00815935-1979.7133729425
437401-43750014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1027.14370460-929.87789493229200
437401-43750012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1203.90889816-951.38905200222188