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
403801-4039003Q5dtGcxXBsBynVD7MtQeBVUmd7qHNorP56014.53525961010
403801-4039003Msbs4TUnKWtG1TpTLd9kCCqdneGKB5ap50-6355.1852652101
403801-4039003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM4579.34071394-4500.00180000129
403801-4039003HuqGS6XECEt6CvTMSeWCiDtQCcQmYG9e50-1554.0024181701
403801-4039003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw4400.77810343-4365.2536058968382
403801-4039003GBhqgaaRGcShDQr5Pi8CVoBukm4RDFk2N1639.27928934010
403801-4039003FhLnEmX3GLRKHHtR8Ypqj1vdt4dWwevXc0-19900118
403801-4039003EaUCx6pozvAtRG15C2MhtvAbVCzWm5DSJ1113.16328208010
403801-4039003C9oJ2zZ1maDcD5CinTeGMkFDY8SJu1JhJ0-1643.8580891101
403801-4039003BT57Z3DXs5Tbeaqe31EZLUbc4fDDrYGHm2133-86453
403801-4039003AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB1158.60707997040
403801-40390038cB4nUwyT324uZ3BUYcar7hVRfeTzDKb20-1122.7913049501
403801-40390038M4j3DdoEV29sqWeavQVUefasqaPuJzcD0-7886.0494638101
403801-403900379Mq5Nju4QWRDHLi2pfg28Tpg5tpJKzCU7654.24334271010
403801-403900375sXtwnWomJn56r5S4MJocK7XWNar2mTC1326.69389364010
403801-40390036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
403801-40390033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1036.22490361010
403801-4039001S4spwspb9JUE5V9fCosYJewUe5cY4SVe259.56000000-2700.0008000051
403801-4039001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1097.64597083-1643.39629352121111
403801-4039001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1949.5590320006
403801-4039001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5809-51098175
403801-4039001KXSK3Rdz2MnVwoXXHdS6dZ5ks2UH9zvn10-1013.8474617901
403801-4039001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-200004
403801-4039001GUX3tVdmkL1rgzrPxNJUdBaAR7pJRWC9S0-1682.3919639301
403801-4039001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f3179-30644035
403801-40390019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4593.46585393-4650.29968125209194
403801-40390018Ah32Tg9ojqGoXLmZ3bX7hjHGMTHbijjA1307.87196802-1308.26704659240192
403801-40390015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1438.11640059-1473.448787091111
403801-40390014B1XDpP1Nwo73uuu8prP5EFc4ZDCjWNoq2700010
403801-40390012ydizmwQ7r5vwefR2JL5NSD3RMKaHQ3cf1012.12773873010
403801-40390012fWYap2bYbGaA7za21jyirz5JxU4bp1RR1200010