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
430801-4309003NK4kvWRoAQRYtdQT8VmGqnGrYbZzngxpf4263.23000700010
430801-4309003KJHD6erhKzJw4sTCyGWQqTCLfMNKBXVfD1252.45861705010
430801-4309003K7Gbb6f7o9WXZehboNDNMWPNDg8PaUjAq0-1184.9855654101
430801-4309003H29zaWe85YWLoPiUqrFxap6F4yhZfTRVo1357.15588450010
430801-4309003CxoWzRJhGrefkff3mwZPSPb8tfg3AQc5y7026.26918626-593.7762000011
430801-4309003ANeDFdYyfUF93Kwz3ssXX2BtURfTpcxXN1164.98532015010
430801-43090034cUMptmbAYjf7PtzQab8aQjHUW7HH3fSs0-1751.4588048901
430801-43090034CkSnzVTZLgeTw8oakhdzqG5fP7D5rFv10-1693.6628750001
430801-43090032rFnZdQ7Ez7AXM21PP7CrGRiDY4XCqhdn0-4441.0303470001
430801-43090032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3371.88189121-3000.0012000076
430801-4309001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3968.87630000-3605.876300007676
430801-4309001NVW1eHrh3rwe1mJt6pZCuDLCs1D2U24c80-1999.8780000001
430801-4309001NH7qWhb8f1nBxnixTjhU6ud8vnD5mn3mN1539.26652634010
430801-4309001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2813.12422381-1649.9471252164107
430801-4309001JwPzX2s2vSRNBgxo8mZ3ugZcEzrCiKf2r0-4917.8443213801
430801-4309001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2811.06437674-1103.608469681160
430801-4309001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1128.26450067-949.312800554432
430801-4309001FAGhWqo69aJ2KQZXfAZoRzfjTfXEZF3nH0-1539.2674063401
430801-4309001ByFaBEBxbjicoL5R7Pd8LjwPPPbWjTCce4917.83382138010
430801-43090019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3145.48831471-3062.996502747799
430801-43090016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-202801
430801-43090014YGpa1Ttiv8E423dqj678ELd8bsfSfQxe0-193001
430801-43090013WJmUUGoYHrc7GU1AGSJy541HucmmBAjM0-105301
430801-43090012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1235.9089405201