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
439801-4399003LndHKrmGQmy2zC3C5PhcbQFCZxUpDmSZZ0-3181.1488120001
439801-4399003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H11332.00246765010
439801-4399003FGGE2iwoFCbexE7ZAeYpFzNbBUxeqmsLs2247.33802771010
439801-4399003AdFMNiC9nvA8PeGHLEXSaGnECf2e7AdmX0-1000.0096613601
439801-43990033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2066.719836500190
439801-43990032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3864.84049239-5000.00400000910
439801-43990031q7iya4jZusaYCCKJMssxbEsbKMj1xidX1109.43016983-1176.16517326140370
439801-4399001tN856KvSUw4qrzhYpM143rRKgvJxPWk80-1068.4385765001
439801-4399001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT20411.17790715-19182.53001170134132
439801-4399001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1122.93805687-1073.620194851413
439801-4399001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks13000030
439801-4399001NbASJ5uBA2hFYy87sQgrgL3poS1exJSzr0-2383.8701989401
439801-4399001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1747.37877823-1763.507774671819
439801-4399001MdRW9Ccx5jRFrzDBvtimdAe3wuaEiHuPB2264.53940799010
439801-4399001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1261.16640673-1130.8604882960164
439801-4399001M2mXX9Ezfw4ayB9FMjLY5jJhSTG3WQkz22379.53493894010
439801-4399001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1633.57958104-1720.440282221518
439801-4399001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V6.17700000-10699.83564149103
439801-4399001JzhwzzovncAnnXBTxcetpypDsk6XGiEPQ1064.48673350010
439801-4399001Jnur5PYe9pjrnqpDph51JyWxdmxGGQJGG0-1332.0053156001
439801-4399001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0.19918437-2272.8780924711
439801-4399001H1EsW1SNsQWSNkHDoPK6abPLwYw4wtZ4u1400.99974200010
439801-4399001G3qpHrwRrmFZ4KZbjP7ix5Nc9QmPpFiJH1255.85911003010
439801-4399001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3529.85428576-11672.501762146673
439801-4399001Eve2qJtHms9KsSppgmXjRbnq1QTj6qmAz4848.21095516010
439801-4399001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw10-500001
439801-4399001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3371.39634035-2600.339100465136
439801-4399001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1570.99590000-970.9959000087
439801-4399001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-11200.3883531103
439801-4399001B7H5wDvnYZGtdB1ynRA2xfEKc7e5ALiXq0-1291.3080551301
439801-43990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3782.34905084-4577.93193851159149
439801-43990017q2qXF3yNpRFaxBVoAA3xxknQcmBcAzVA1150010
439801-439900155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11405.38354969-1318.403469741110
439801-43990012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1333.68675299-1167.41134712138116
439801-43990012CpceRNUUkxrMqcwAxgyFFTx4AcKJ5fb50-1775.9998710001