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
430501-4306003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk3000010
430501-4306003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz100.60662937-3000.0005000011
430501-4306003JQ8h1PEBLZgvV1ZXz9Uq8SYwBMvE4Y1Pv1900010
430501-4306003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1780.11749313050
430501-4306003HykegEk96FFN68T1XLJDAiWQSyno2sPpw1888.10553300010
430501-4306003HvBbMQ2cdE9FMW8F66qVk3atmFS8G2GZE0-1045.3760158901
430501-4306003FR4tKnCeEU88bAXsCXVkPdHBP5e9yW6Zi0-300001
430501-4306003DJdG5sNKDwb8FD9GZfUBFYJ65gRSoSQT61809.33298048010
430501-4306003BBJnUbemzTEZ6qR1ormTe8fBdZPM1Ki1d0-2062.5495230001
430501-43060036uUqwgVKXLwUHESJmCFUB7GHT789LdevS5000010
430501-43060032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2189.63144522-3000.0012000056
430501-4306001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4553.21319601-3248.981346009086
430501-4306001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2901.00465476-2608.5621070257146
430501-4306001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1417.40561893-3352.295618943836
430501-4306001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh711.36817082-1030.403304332822
430501-4306001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-401701
430501-4306001BYBVrkiKX1obLZAHMPDiRZZfLRD62sovV0-200001
430501-4306001B1ib8bYLq5Y9oJCDhDGsroyS2uALwVYf0-1067.5634593601
430501-4306001ArJC9xvBzbURYgG6uGrHviXBGSJS2PgdT1154.50000000-108.50000000268
430501-4306001A6Eyp3UPxiFDy8E145FEjEpG5n8fRMbfW1336.49850840010
430501-43060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3045.28826330-3026.82969011108112
430501-43060019X2xaSDqHaaZintF6gY856rUAmiw59ADv1050020
430501-43060019VhjqdPdMbgJYymdaJ2Qse8s7iqKf46KL0-1355.4986327001
430501-43060017qGCajz4pnS7coirfNqnjFY6u1nk98MvP0-1007.2871610002
430501-43060016Y8aLxV2evMRMoLCioxwRocRHpdmGYDYF1066.09709143010
430501-43060015MPfw4VECfGTtuTe6aV2tA17jyFsKi8HH0-1000.9996332601
430501-430600113mW4ascMpEkcFdAJcvVQmGAbagNVxojz1749.99700000010