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
425101-4252003LFgFstAo8hNv2gXP8gYPVx4QPuSzrEoum0-2006.0283895201
425101-4252003KtTC3onFAUZxbDUjKanKMLRSqQM5ZBapT0-2000.0549611601
425101-42520037XXUWkaFFzAzSnp11FMwYeypTguNBv7Mw0-2041.7876729701
425101-42520036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-170001
425101-42520033vScWvtooxquTU8QV3H1iPfUnx3G9DaGg1496.80340000010
425101-42520033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2453.32449340-1000.00100000302
425101-42520032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5163.24380424-5500.005500001411
425101-4252001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT14725.70760000-14755.9841000010392
425101-4252001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72208.52777167-2322.70123684163174
425101-4252001Ph4G5ATDteQkEXZvXygCpXWyVxx7fnKaR2000010
425101-4252001PVUjTGn2zdf9vo2j5gD3G5fw3VFUpKYcV1198060
425101-4252001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2099.51047840-2289.58420086164158
425101-4252001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1898.70502733-1904.44388807141146
425101-4252001LjZyywxnwvcn67SHaNv4QtFvdf4jQqQiM0-2543.0395852101
425101-4252001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3043.68008599-2798.21587840149153
425101-4252001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82122.72077220-2044.99602388139142
425101-4252001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1791.39219300-1811.62327039145156
425101-4252001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4699.97473398-7429.020033985156
425101-4252001Cu42Vm3GaKAK3Q5HL9XcocFRQtnqYbkdT6856.29672000010
425101-4252001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh833.49963197-1298.186822972624
425101-4252001B5YvDtHiCT2mBDEfFNieFFsaSxkp7HT3N0-2891.8105141601
425101-42520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7991.34570001-7722.65533904140150
425101-42520019W96y942dsM2QHoEtoVHC6EBVfPHSLkei2871.80981578010
425101-42520017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2422.85359267-2352.12965481149151
425101-42520014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2960.57432487-2772.58821799144150
425101-42520012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1684.65708826-1716.77942533135148
425101-42520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2946.78278767-1285.908096276712