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
391701-3918003Qqg8Pk65nSN2r57qe2rXANASiYbCLZCSw0-2396.8633499001
391701-3918003Pz7hLfN66bPfZHJzZSLT1hdTJyDCoKwAE1918.89471850010
391701-3918003P8Tp4mW5nMwFGBkmURsbkx1imNvwf6TyE4003.99966589010
391701-3918003KucbRcvGMARjjaEwxvoCTynL8S3ZhsSBU1429.99986142010
391701-3918003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3078.07580097-1000.00020000172
391701-3918003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw3641.50024945-7475.96855652601115
391701-3918003GC8RZBMGJbDVdzoVNLfshSe4ZgWKkFVD40-1372.7775479101
391701-3918003Fh6VrRvYJJ1LawHBYRy23SZV2YP21HFCs1752.30310720010
391701-3918003F3pNgVHvpS2SGRFuHptKiFd3L3HiFmQwE2714.27704503010
391701-3918003EJV9qM6AWzbc4eX7gRFAfqAiwpjdwbB382858.15868924010
391701-3918003Cds2GS64xZPXnbrJFeKJVhUSZtMCKvNNr0-2578.7745716001
391701-3918003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF4808.02887693-4858.0288769311
391701-3918003BGd37QpdksFDP9UC9H9XyqiMiyzN9oSjB0-4503.9997181901
391701-3918003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2000-1680.27033832119
391701-3918003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB785.99112688-1000.0002000022
391701-39180039wyRowZJFKKv8TqBoCuJuu3wqd97e7S8y0-1447.5436250701
391701-39180039YW336Me3faUW4tXQm2XotM6gmhXwBwTT2695.91151374010
391701-39180039UygLUQEW6QeQPNv5WmEnDjZ7LQiGNzPC0-1474.9999233001
391701-39180035LZBtR5ai2RZBiL34q7BswZAhqFLZJ6ih1412.54356319010
391701-39180035FrMXE4H47hsQtz1vAQVC6SFrtED9N6dJ0-340001
391701-3918001JFgvk97LmbnaAo77bHwE4VQouXxU9Sjec0-1077.0065474401
391701-3918001HQcgdARix6WmTbhuNdzBSyqKufRPaWuh92714.28850000-2714.2884000021
391701-3918001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2259-12024238
391701-3918001D12giTaEK9zVePUX9d5R5boQJpGZeLet2994-37446869
391701-3918001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1000.32310000-100032
391701-39180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1039.88212300-1039.347729795560
391701-39180013P8X2khxKtHqqqttiZ6PGKGqe1MJCzbE21051.04141875010