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
439901-4400003KLMFgXzymBzm4Zi9s37xifSnti1CYTmAG0-2499.7992683701
439901-4400003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-1332.0024676501
439901-4400003CuMaJrispnd4eCzMR6nDspoxNXyJozyBA0-3161.1254599601
439901-4400003CnXjSXBmCo2Mk3TytqoRW6N6E2EXjNfa64918.61469000010
439901-4400003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
439901-4400003BoAe4Xi7V5pGAki8oFh7wQ41RyzgAaYBn0-5036.6272290001
439901-44000038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41138.16614000030
439901-44000037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu592.35593317-1614.9482422611
439901-440000352pry9268uckYJgBJobyA9AsLK39ZEctL1500030
439901-44000034nWR5AtRiPthUSk9H9w8aVr1XZ39MeGbg3048.61315500010
439901-44000033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce122.38672935-2500.0020000015
439901-44000032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW678.99740000-1000.0008000012
439901-4400001zzZQXXZPDAqbb78cqsWhiqxbma1H9Mts2000-999.9000000052
439901-4400001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4502.93508302-6086.887082929085
439901-4400001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0001000001
439901-4400001NJDX2r4szSqYNFJ9FF93D6BUZEAivzp960-1386.3421877401
439901-4400001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm826.66374804-1030.3161841441162
439901-4400001M2mXX9Ezfw4ayB9FMjLY5jJhSTG3WQkz20-2379.5349389401
439901-4400001JVHw9iyesn9CSTDgbmKgSyyZoH9CFUFaP26.77218989-1100.0063291421
439901-4400001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1578.50615910-773.63042455770
439901-4400001GsK2fEPxRABB2kT1MiR8wyAbHvf3SJsvZ2500010
439901-4400001Gn4yHuW17NX9Whw7qGwXkPxoiG51ksbwK1129.34102630010
439901-4400001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3351.69525336-1689.999552276051
439901-4400001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1405.58919835-813.230447572826
439901-44000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2822.04408056-2471.3995807510294
439901-44000017q2qXF3yNpRFaxBVoAA3xxknQcmBcAzVA0-115001
439901-44000017gHcKK5x1gGKbLeSYDwFmvKSGNqaSEsRa0-200001
439901-44000017VWjdPRTHSpgY6rnRfFMQ5sXgsWSmHYVh0-1469.9998571301
439901-440000178oyiUw6JgfwstNigza1kVCnfsQZ6HMti1886.49960427010