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
442901-4430003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1009.15307215010
442901-44300033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1500.0018000003
442901-44300032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2775.87429583-3000.0036000076
442901-4430001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT1992.90094650-2412.200246506771
442901-4430001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1203.17002442-731.2194472021176
442901-4430001Ndgg7tUnQGt8oquR4tsvoQUChFWciHGWw0-1461.1748444501
442901-4430001NcWuVT2QmUconDVdCSyX9pLvQCDBTpYak0-1244.8681436101
442901-4430001MqUKSe9R53M2KWSNUjfzkCFboDcJKuCnd1365.99145703010
442901-4430001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm47.66806859-1387.04147340512
442901-4430001LC8NFRSDat4E4YWRs5uGUFjPJRsFTNs8y4515.09500000080
442901-4430001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1213.79499441-401.0436383941
442901-4430001Kq9CWJfQHHH6tTWpcThMFHnsouEAv7uuc2263.22523142-580.0760362233100
442901-4430001Hjzgvd8dVBL9LUXWRQjimxjUKjFUGM7EF1422.76957249010
442901-4430001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1350.49471666-763.7802011085
442901-4430001EBqwRTZ7PGrq3prkB2EbDtwqGPLP9rwNN3246.35000000010
442901-4430001BB5dSgAMHxAMqJUTpDAgtPHwMpNjtq7xF0-1370.9915070301
442901-44300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4658.08816586-4201.419264307890
442901-44300018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91301.15500000-3324.7715222821
442901-4430001868vNLkmZcUtevoPRMHX84nHAoEW3WaQ20-1017.9710000002
442901-443000175N3Et8n1epm5YkYgn77GDdVAemekvXkk2585.33648011-2579.304757401413
442901-44300015dLQGbrEDDrK769WrrDWNctXbjUaVPTGT460.79638643-4139.7963864312
442901-443000152qJKSjZavn8vpCa6FFxbDVsSbYzkYLTJ1192.26804361010
442901-44300013x1poPgECuxhjadFQ8f6Dfr4MStFyBKeR2678.99979449-3139.8963873512
442901-443000136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2787.19572322-3003.32825614911
442901-443000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2479.03256484-2240.2271242487
442901-44300012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ451.71307555-1004.628092078875