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
437601-4377003QkBH7J6f9zqWkBr5GydZm8ch4NgEUfCc71765.61794142010
437601-4377003QjqfpTij4H4YKgiy3AVjJXyqz89uky1Te0-2023.4509640401
437601-4377003MtWzCpJHPojcH3FjREKhmaemavHSmTZ4U0-1936.9734788201
437601-4377003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn1200020
437601-4377003JFm2hnp1xnLzXVxWiAbUkaQEZScCwetYa6643.99797274010
437601-4377003Hy9qX9sUWZsSVnmrMD7b3YxJds9Bo7bhe0-11643.9983111001
437601-4377003ETH86PmTimnW5GJjW8cVv4McJcKRtLAK31936.64158880010
437601-4377003DNqjGc9Cs4CWKFff9XLP5bGLAi8qoRAMR1355.34171140010
437601-4377003CffnMh8nKn2MXcfPbiP8RjXakHZWvynLd0-2012.0150280001
437601-4377003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1600010
437601-4377003CPgFPZvA1kCbYStDoMyHQgdvFeMw63LCG5001-661.8571000021
437601-43770038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41060.89261000030
437601-43770038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51001-100011
437601-43770037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-2790.4873774402
437601-43770036wghzbok68CngWqZPW6tfZLmX6T8Rp3cE0-2568.1548727701
437601-437700366vJwJi4C94gpi6WJMGLqB61bDJ5Y5xJu2011.37160798010
437601-43770032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW6389.03333696-7000.005600001314
437601-4377001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2980.66402023-2371.026591599492
437601-4377001MxaUsNdosofdkLXrMHKzcB8eBdDt85bv0-1399.9998370001
437601-4377001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1598.57777897-1157.7255711760144
437601-4377001HRy8KGJKjuzKuw8J6JCY4amPauvYJTPam0-1086.2533000001
437601-4377001Gr87DSEYxxF1CR9rwKCDSWZk1XSRZTZiJ0-1117.8280110001
437601-4377001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f880.69708560-1446.608506414041
437601-4377001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1400010
437601-4377001AKgzk75gtJu4Cvfijg8UGnue76Vt4vg1d1039.32653800010
437601-43770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7166.52460029-7137.21378650219201
437601-437700175N3Et8n1epm5YkYgn77GDdVAemekvXkk2569.40588947-2566.7343151488
437601-43770016g5QZxtsJ6ApSchiCvrYZTeNaneiBR3xa1099.99967400010
437601-43770012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-120001
437601-43770012YseuwX5nAJNF4BBLhU662XZ4B8nPnSAE0-1050.7312241401