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
403401-4035003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM9344.55330045-9000.003600002018
403401-4035003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw5149.49870087-5069.3509523271550
403401-4035003FZWVNvSDnEAXAncVeoeF8Hjrztht4ybjF1903.01984120010
403401-4035003BTK4fDs5xtm6eMtYfsKCXdM1hYbvswDWW0-2388.6278206301
403401-4035003AbTDPJr5VYE7426vP6v1baK6d4rvRJBHM0-19900124
403401-4035003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1051.72657503-1500.0006000023
403401-40350033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1102.82451175-1166.0265995711
403401-4035001i6ftRKb3rY2VwCsXYUsZ5gfsHXBdN46W5000040
403401-4035001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1681.72218919-1419.3265537191109
403401-4035001NKTV19hG9G3JaRU1XS8T7a2qtzLYJmv4e0-140001
403401-4035001MzrNsBDcUXqwpBwsj1UKztRQbu7h1Sky21063.56969000010
403401-4035001LZ7ffQ3o2Z5F9g3pE3HFzHPQush8JGVih0-1085.9159580001
403401-4035001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1019.980000000140
403401-4035001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9555-9566100101
403401-4035001HutKvProYdDMLnys9r5meVLSgNBUgH13v169.99837050-2749.9837070024
403401-4035001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1722-17093533
403401-4035001FU67xzVHpMk6NaPPwbXNqoZZyif2eJdPh3348.03999380010
403401-4035001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1000-2800615
403401-4035001BzfSynTCLgVUxFK6WEECksZbB113CJg3x1769.3962703802170
403401-4035001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000-2002.0193461544
403401-40350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8748.57577363-8715.49786135420377
403401-40350014iae8wboEJDK7ywvVtXBtYvD6BN3xMrVL2953.85193533010
403401-40350013PqHZ6xjBdHVGCaiMwnBMkYW1Dwa8zp1H0-3350.5961938001