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
439601-4397003Psy4xEJJhikpaNUeLkCcivGYAcFwikgzj1010.27325578010
439601-4397003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL2500010
439601-4397003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1285-859.9992990054
439601-4397003CtiKLz2Ke423oh1mGY3oPPhDA8shKxpNb0-1364.2000037801
439601-43970032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW11151.71240998-15500.012400002131
439601-4397001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT11873.40971233-13130.67409300119124
439601-4397001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2972.51821502-2944.455517702121
439601-4397001MsZKYov9Cphy6kSax1r3g5dLDATA8pq2b1074.23764100010
439601-4397001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2056.14821802-1997.555640431413
439601-4397001L6ZjFJmxU4ur4H12ExLVBWwbfDyXMSoSu0-3105.1000000001
439601-4397001Hf9wfNR7J3Fqx78Zr5rN7W626zGfeFjsu0-1641.7616134501
439601-4397001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2892.17805522-4133.086731686265
439601-4397001ESKv3r7H4Ecv6SHDNNzDktJaYYsfdgvtZ1576.05720958010
439601-4397001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2309.35974278-1870.921337494627
439601-4397001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c23943.82000000010
439601-43970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15170.02717996-15000.22608921184230
439601-43970018Ydtfi6bgShxdKbpoDpWfaNjpRt3Tz9hc0-1074.8733653001
439601-43970018FR53tDZ8LfBsRdbZ1t4qxp54jKwWSCPA1616.76145315010
439601-43970015rDwEbocaWdNg12Hd4KCK4Lqfo6EFhaCF0-1582.7585545802
439601-439700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2303.80862493-2342.345321651314
439601-439700134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1924.44848471-1841.862428611515