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
424001-4241003Qa7xYTjhBKe6tBfGHrMjv6E4Hf131DR7v0-1625.0987748801
424001-4241003PN9DZFtvo4f5jTWzgvc4EykBEfs42aD4K0-1897.0908224001
424001-4241003LcJRCJBJ8GnFsJBRVLawCjrCRNBCxxnT30-4245.7557087901
424001-4241003LKzqHvmsp8sAynY53nTMnaRFvdArKgXQn0-270001
424001-4241003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
424001-4241003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM965-122542
424001-4241003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-3408.2080780901
424001-4241003EGSgP6G9uMDyhoW6Xm9rSDqc7nKpaTy6Q0-10758.0994314301
424001-42410035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-2321.2462989801
424001-42410035emx395afKAKAr72VoePVbu3FJvxLPVny74425.79616941024010
424001-42410034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70.00538355-31354.8828538612
424001-42410032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7792.39966531-7000.00900000618
424001-424100326TpZtT6NeRxXEdYKzGKP6QuJ9T5NG8j60-1058.0352818901
424001-4241001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT6040.46064933-6319.4606493310399
424001-4241001MNWCNpWtoiZPS6n5wbGfQdzfWFFxPhieG0-1040.0007549104
424001-4241001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm210.90113741-2216.431116013383
424001-4241001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY245.58784875-1365.43203073193
424001-4241001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1165.09623921-984.039422049886
424001-4241001FiVec9VjveoJRBTBFRfNSR9qUFvws1Fmp1040.993389860100
424001-4241001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2431.93876494-2065.591064945141
424001-4241001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2000.77858440-1876.8734527487
424001-42410019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6282.22968806-6264.4742911310088
424001-42410018LoVPk8LL2ABy6jKtgQGzKoo6PjxmoHA30-2633.5649798201
424001-42410017RES78Q5vnePkAb9oVcbiVuikkA9yyWT72480.84877342010
424001-42410014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1233.87050519-1014.387320879587