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
200401-2005001VayNert3x1KzbpzMGt2qdqrAThiRovi81103.57642844-1054.16529720171336
200401-2005001PkQYMGx1Q2A5brAgjkyqi3USaKD763V4Z1449.52614000010
200401-2005001PKm4zRv4krKFzqxPmxq4BPTMtpWWDX6Qp5360.39651087010
200401-2005001Ng5GhnncEiRHQQhSo2QR9sXF6eqwaaE6n0-20113.1740000001
200401-2005001NSUAuUTFJhT7vcJjdqNdGqAgAV4LQeJLr1131.98179847020
200401-2005001NC6G3EUXZ1pLCCviMgeiPzXF3nrktQXNT0-3389.8431400001
200401-2005001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh911.18000000-1581.740000001215
200401-2005001LcvZmKAWQam97LJurFjuM45qr81dQJ3mt0-5946.7276482201
200401-2005001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q1491.33277665-1497.100968401617
200401-2005001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B697.00100000-2297.0013000034
200401-2005001KxbMNQtYxeK3GogKDcTBJVCr5Sdk7ufV22000-340011
200401-2005001K6Y9P24PBhPpfVgdKbV3Vkar2S2EpN6k60-3007.1832401901
200401-2005001HTigLDt98QtCqRdYJMbymFqSi2nJkVuov1311.07227350010
200401-2005001H5aFG1PV2jEBhroEyt1UhLDtUtakndQgZ18113.16400000010
200401-2005001G9Cwuyp5wFm8i1PzRjY9eKdPbvWQZ1QxL0-1421.9848000001
200401-2005001FudYZykabtQ2tqFFgQRQNGqtPiXoZf36Y0-120001
200401-2005001FQG6Wi2LiCphPYbzmqRcVnK3uCb7qUkLh0-163901
200401-2005001FNujopYWSBELrUB4fYjNFMWrYRcbDmone0-1245.0662000001
200401-2005001EjRAEjDdA7GiCSUkA9nM4771n86N5t2xZ1894010
200401-2005001D9D6mYi7hQFC9V4pbY4gA167YRqn6xTZc1094.32538226010
200401-2005001BvWEcajLjaVhouJDAYkJTczi8aGobmH9n0-1647.7561400001
200401-2005001BvH2G2YC3oPvdqSM4vomLhmkzaZrwJg2f0-1485.8795000001
200401-2005001AMmykGpqPE7cBPnKQ49i9cPcjn3qn6sqK0-1269.8780000001
200401-20050019MMgXduFUJJ1XBnAin6fdPnj1Gk4BUB8p1999.99800000010
200401-20050017mWfzgxqFkaKNpUw4Y2ibYxNfJqXXWSQp1500-210013
200401-20050017h2s5mdzSUXzj1PT1rWjqfMdP5C61WJz1419.42800000010
200401-20050017e7rQVHSWAPMrvVF8BqCFgrtm8evfQtrb0-2099.9980000001
200401-20050014AEqaTwqyXN4nwnMyG7TQUReakxZkZhgV0-1993.8057156107
200401-20050013zANJb9xS4WXUH32an3Pk6YhxBXGD2ikn1378.13270000010
200401-20050012tstbVsC8P7dQr2kvdnBEb8Sh6FMLPuA22872.57704019010