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
431401-4315003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
431401-43150032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW52650.06232530-50000.0203000065100
431401-4315001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4394.61055070-2724.610550708171
431401-4315001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71634.34820254-1634.44561191130141
431401-4315001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1755.67166666-1052.2528481641119
431401-4315001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1171.45531474-1172.00747713137131
431401-4315001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1704.13372043-1763.88840880143156
431401-4315001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2203.02327836-2214.74996286143150
431401-4315001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81575.00226740-1595.49660734141149
431401-4315001K3KknuFHNCPnrLLZ9dwqAudpLEvw9bPdB1019.42000000-121
431401-4315001JmgXkwpy4ZotifLKAds7xXAR8rmz5Fsnt0-3009.17510296014
431401-4315001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2075.06485559-2056.26762065132137
431401-4315001Fad298Jc6FwEgxaJ7zuYu3qgLGYvFRnen1860.61165439010
431401-4315001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f859.62510000-1326.538599993531
431401-4315001DaiLxYskm3gnhWrMrdGVTb5dcgr6fJ4644899.15892596010
431401-43150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV51839.00764090-50594.76071806251272
431401-43150018pt9uVaiM3VQhNf98eRWvti4iR3UA9zYV0-4899.5044259601
431401-43150017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1992.35707028-1967.62559433141145
431401-431500179DTNAoDKUNacngVr2fceGXCRzmAUkGz60-2442.1207222501
431401-43150015XFMuJoFEV4y7X2MzAb4SCJBxZbD5K2BC5000010
431401-43150014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1921.40745144-1912.53927849138143
431401-43150012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1814.80387491-1808.65216247129141