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
440601-4407003PVwmYw8qKeU7kXWa97VbWoE9g38RSUmvQ1016.68538985-985.114678926747
440601-4407003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy1028.6040236201990
440601-4407003GMpZRc9WyYj2kDT1W8onurs3941G3Hi7s2940.44441649010
440601-4407003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-5000.9998000003
440601-44070032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW44755.03726120-56700.0696000067117
440601-440700328sbJtBJA3n4CMXYdYvQqjEFA71WJrVHc1976.80684672010
440601-4407001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5120.55529426-5620.26939397108105
440601-4407001Q5etNRa1eYcvFdqTPXKvZ4fys2oaYrzwK0-120001
440601-4407001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1123.45321932-997.4811341935282
440601-4407001NZjwjbyytFkv5N5KDkFiu5EY665wwuHKZ0-1380.8523699601
440601-4407001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1452.77270942-1004.8867124740117
440601-4407001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2532.63979572-2244.152387851212
440601-4407001L9e2x2MyX3afBYKQF8KFzScTJp73E3d3Q2472010
440601-4407001Kj1JNh1mpLLEYn3KXo3VGCndwY2DUoKMo0-600001
440601-4407001JUFod1fx1gpwX6XBmh3iWXYHWXivjPYBe0-1093.4566214301
440601-4407001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2222.23462640-2429.101636651011
440601-4407001J6VsmiDzvdgMe332RU82S7cMe8PMSXzK90-1299.9995400001
440601-4407001HvH1o3EpkJhQGhBix5pKayBgEoHgpGfHi4999.99981056010
440601-4407001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1564.77614147-1047.8985511796
440601-4407001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1750.52144000-1246.988920745146
440601-4407001DAD6eZYERYvJQzvKxrx7a2tZ6gzwdpECx0-3650.9392767301
440601-4407001Cax1BiQBySsdMN4vwNwZCaLX8svvm3aDe1552.95900000010
440601-4407001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1257.56393545-817.254694492922
440601-44070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV57553.53039249-43426.87564413293394
440601-440700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1546.87681700-1532.114732801816
440601-44070013buE3bpwkYJe2cFFqEo2S7FKnKsCJmVwB3450.93907550010
440601-44070012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1445.47554627-785.99853003485300