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
428401-4285003NcynTrDfMyT3iyAGDQ1GT6dM8XqDkcdPo1977.59662158010
428401-4285003Lq6aUyKaET2LC2WJ1HRvQuJmERSeH13Wq1800-120022
428401-4285003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1646.50387533060
428401-4285003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM1220-51531
428401-4285003FVMzCDuvmLYV5iygUqznex4fXT3NrQ9Fh0-1982.3771637801
428401-4285003AGjhS42M99dp8d1BFmZLoHvFxnHCTxQ7n0-2591.8468460001
428401-42850035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-170024
428401-42850032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2633.87731612-2000.0020000064
428401-4285001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5029.26631298-3270.76161298109100
428401-4285001WWu5VCBRqoPyDCdAfHekHqY1djjjwUzG0-1429.3592480601
428401-4285001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1400.0003000003
428401-4285001NftjZ2qmSveHPpP5ZuQmZNTeaCvvdprUh0-1165.6857916901
428401-4285001NRMcqirsFrqmH21iSuamKD7Rs4nz6cnZz0-1131.1170427101
428401-4285001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1989.04251971-2602.8059295863165
428401-4285001LHHSy9qQv81ZtiKPX37xWXHdxi98BJCot1527.70358022010
428401-4285001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-150003
428401-4285001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2511.40788878-766.213254015639
428401-4285001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz82.57000000-2509.3996736341
428401-4285001DKnsRQr2jxNGdTreg18n2am1PNbZCGQhr0-2895.8904572201
428401-4285001D4Zh87wWnAvG1yKNnsdM9XEAnAyWiPMui0-1893.7604106401
428401-4285001CZr2rEPJPNVBaMXxCu7WHdESjcT9U1Dyj214.45200000-1157.8210000012
428401-4285001ATJ2RpVtCC4PvRMvY8DPnZgXSw9xai3Mj2325.89033292010
428401-42850019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2255.92352630-1728.1748506110794
428401-42850019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy83.67500000-2583.9138000011
428401-42850015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1117.94167800-1088.135781401212
428401-42850012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1833.30196755-1051.2126516321