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
438701-4388003GtrSNDJu17N3to8QuJRs3AV7opE2fdMMf0-1338.3788520801
438701-4388003ECQcumX822nV6UTwhwkVigXiD6L32wrUy1301.11796465010
438701-4388003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1600010
438701-43880038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51005010
438701-43880037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1043.9201126801
438701-43880035PSRWR6qMw8JofTu66irq9khEZFtAG92f0-1303.7262870101
438701-43880033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2000.0016000004
438701-43880032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2941.12366494-4500.0036000059
438701-4388001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5159.80004345-4805.061504549082
438701-4388001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1604.95806397-1355.6899676888
438701-4388001PduuziiYh3phScTFTxDbrCZdbcwBmAyaD0-1527.3633533901
438701-4388001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm169.39071193-2054.3778754140144
438701-4388001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1329.61908022-1292.52947465153153
438701-4388001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1034.69637109-1040.85080976148141
438701-4388001HtpwSMU5ygteBQ73xoSyDaTmENKZXtKKn1399.75290969010
438701-4388001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2312.12335679-1200.715856965246
438701-4388001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1400-29.2800000011
438701-43880019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6813.69441026-7415.54924887168205
438701-43880015RFxJaCwHzEKwayAUqEJ6PGMzsEJrH6ch1530.79324139020
438701-43880014zqUVV1UMc7RfsmVGcxcHbMy7rKL3envX0-1583.0716096901
438701-43880014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1033.78343304-1199.53810251149159
438701-438800149aLo2WZU2tYBXggS2uASFX6vQKhokwRE200-110014
438701-43880012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1417.02959211-1339.07295069145145