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
418901-4190003NoT2eoc64A2KqsSVfiYWyisM6hqH6jNov1715.28854394-1315.2885439432
418901-4190003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-5000.0001000001
418901-4190003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-10000.0002000002
418901-4190003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw142.81282860-3623.529883162086
418901-4190003FpwDAeonTHrSvZyfJBLQZ2bPCSmbqY6d21182.79732725010
418901-4190003FCB8igRpHGUjGK2Xam2jRmhpuzUitySGD0-1185.7131022701
418901-41900039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
418901-4190003466r4y8FuVUE6FHuCShshQkCYZY3xaqdG0-1715.3437354003
418901-41900032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW15843.59058670-10949.11100000622
418901-4190001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT8255.74058910-8221.17203675125116
418901-4190001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77611.47677758-7518.06125477279294
418901-4190001PLrtLXhai7gquJ7qQvyT4XXNeeHBMcXJ90-1400.3929279001
418901-4190001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1833.52829312-1043.091853065475
418901-4190001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC8594.60731526-8677.06695369281319
418901-4190001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ8087.49959175-7815.64165530305334
418901-4190001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR7672.54600556-7579.60148306299313
418901-4190001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi88040.33934989-8079.72946409276302
418901-4190001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K8671.31033487-8497.61722005290311
418901-4190001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f7156.45689737-4626.616852576854
418901-4190001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1900-300133
418901-4190001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3054.59744495-3057.11791027710
418901-41900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV16978.92267253-16904.72779127321338
418901-41900017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P8251.73862711-8283.61488576308332
418901-41900015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1943.83525720-1922.535584192020
418901-41900014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K7194.67913914-7224.98339063297297
418901-41900013WTWnif1q4Wh73HZi5yygPa4qXXK8DUzr1400.27244260010
418901-41900013BWHWKkpYJ2DFa3et11SoiKYqBnvd3u5T0-1008.5890000001
418901-41900012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A7923.02137131-7923.31181386308332
418901-41900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1090.0876151701