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
438901-4390003PxXJ7rjaiBpYTVjino8jmU2qvvtwZXb9u1713.28081696010
438901-4390003PXhmZmXVNpjyASWMhKN5MdTvu4Ldje1tn1979.21704136010
438901-4390003P3LXtymthf9Z38CqTsBPu8FYDzE6xDhn4150-2260.4800000011
438901-4390003M9tCPTbLEQiUzfxMcZ4PrnYRYuxWJLhxq0-1857.0247758401
438901-4390003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn1800040
438901-4390003JFm2hnp1xnLzXVxWiAbUkaQEZScCwetYa0-6643.9979727401
438901-4390003GN3hXrF1oFx92xUMrRdeqP6esmzRTwexD2692.19466878010
438901-4390003G763gpg72AcyeSRus1ChEgveXc2jCfQEA0-1171.3591980001
438901-4390003FucxbpDzmJoLARgXQgJznUUbiAAe4HojB1337.80766752010
438901-4390003DCc5AqA9AZzh5BJ2LPkxs3qGC8gYMisMT0-2263.3599000001
438901-4390003B81RFMvuKcK75K7YZfc7tViHFWZcbycTs0-1292.1946890801
438901-4390003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1018.15292936-1669.0208645685
438901-43900038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1898.72236818-641.3526753483
438901-43900038B2GqcBPgCpQsPVB9zDEH6fmByp7RHg2n0-500001
438901-43900035d17KoZiHDTK1t7k8eYQ6pbM4DFvpwZso2263.35980000010
438901-43900034zYTdELYwT67HVvrksi2xBNGGLNsqE7xJ1643.99763354010
438901-43900034KWBwdJYZJPUKfDErXrukNykZy5Z6a75w0-1367.0790720001
438901-43900032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1539.50544144-4500.0036000039
438901-4390001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6705.54895965-4536.548959659795
438901-4390001Q5k27WpVueh3ZRvQN56PTsxCRCQSLpdhm0-2900.0995278001
438901-4390001P9CnDbqFnhpzcXhQyq6Yob5ecCc73YJCa0-1300.7819896901
438901-4390001NQ4L2q6xANeETvLgCrEpzxF8cjECH6x6N3602.94988516010
438901-4390001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1775.26870427-1609.4231806752135
438901-4390001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f4999.99900000-5453.7882548213
438901-4390001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3620.97576363-3742.139203621925
438901-4390001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4722.41943220-3604.1070861611
438901-4390001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
438901-4390001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2394.41036245-1567.961908076342
438901-4390001EkxVKSGh2gU4qwwgNVduXmYMk28X18BHN1641.77177375010
438901-4390001DwsJfRLVdrLqsqamungVDk1JiTxcpq7n91000.00100000040
438901-4390001DJHsTJdtJ2NdWza5ajnM5dJvGKYQdLYU10-1661.5785053401
438901-4390001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1938.65124577-1299.7598866923
438901-4390001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh133.60587637-2079.737897132021
438901-4390001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2066.46321753-1821.982253621110
438901-43900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4599.94460013-5130.32515701165171
438901-43900019gwxKuTp1wmtiKwnjKXfuXD89isDETJYN2500.09936750010
438901-43900014NAyDb6tAiYpuNrwJnEGFLCJo6zrXEkoC1170.16328969010
438901-43900013rCUjuFCPUvjb51wfkfDv6H4t6ePXdppr800-115011
438901-43900012PN563GzDWLzsrQgwBkkyrTocXowDEn9S3499.99870000010