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
439001-4391003PXhmZmXVNpjyASWMhKN5MdTvu4Ldje1tn0-1979.2170413601
439001-4391003MmGctYiZYuw6RDrrtt7oMQDZcRdVeTzxw0-210001
439001-4391003LzvBYaaBFVH3wDwdx2eyMnTx7Apo5pLJ94291.18940000010
439001-4391003KQoVS9hzumw3G9aQW3uFTKUxkijmYT73a0-120001
439001-4391003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
439001-4391003FucxbpDzmJoLARgXQgJznUUbiAAe4HojB0-1337.8076675201
439001-4391003Cqexj39pkurvGwFEcKYZA9soGDQfhJ1Yh1894.72503800010
439001-4391003AjoLsSJQbYe5HB9u1ojQQWyxE3YTxZYD71304.04978821010
439001-43910038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4868.39378000-2000.0010000031
439001-43910038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51008010
439001-43910032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8266.93518780-3500.0028000087
439001-4391001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-125001
439001-4391001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3967.45169966-5777.396500158676
439001-4391001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0001000001
439001-4391001NJDX2r4szSqYNFJ9FF93D6BUZEAivzp961386.34218774010
439001-4391001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1533.73294000-1239.0327191941135
439001-4391001M6YsrKtLQMzLxVoh1W4okooLw326iGgjP0-1092.4843100001
439001-4391001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f916.64525759-1090.2511886831
439001-4391001KZWap2Cg7UNSeomoVANY1kWqPk1PSNALK342-104212
439001-4391001JnErpSSKab7CXyGsmP4Fy4FU37FRvVwWM0-140001
439001-4391001Hf9wfNR7J3Fqx78Zr5rN7W626zGfeFjsu1641.76161345010
439001-4391001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3548.38101118-907.105938495831
439001-4391001EkxVKSGh2gU4qwwgNVduXmYMk28X18BHN0-1641.7717737501
439001-4391001DxsqxU3zczTMfRziUEVULmHGrMvkNgVMV1154.19213896010
439001-4391001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-100801
439001-4391001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1246.59925281-1491.0802167267
439001-43910019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3670.60365213-3038.95871591130129
439001-439100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2269.79931634-2133.016175251212
439001-43910015jccuApWHmbbV2sMYQP3eNEkEWWifY7zy1080.92015806010
439001-43910014NAyDb6tAiYpuNrwJnEGFLCJo6zrXEkoC0-1170.1632896901