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
431801-4319003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM7.86887819-1332.165390921717
431801-4319003CQvjcNd54N1abWuohE7mb6w8DfCwmeNyP1335020
431801-43190038QzKQ2o8Txjw1sz4qpsxiGqUoDwB8K65q0-1049.9848288801
431801-43190032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9199.22922495-7500.003000002315
431801-43190031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW0-1042.571770000481
431801-4319001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3316.52778693-3477.637086979592
431801-4319001P13fa33VA7URZupzQidfUbLBb9o8CBTN60-7220.2016740101
431801-4319001NuhYqB8Db9kQvnUKJNLd47BNDiXAh4zkg0-4141.2496932401
431801-4319001MnkDfWGT3naCyc2FypHFo23b7vZCgsuCV18319.56494181010
431801-4319001MUjGotAdLB5AA2Z3gDHQPbbAk2FPDzFRU0-4883.9398259601
431801-4319001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2617.32960477-2107.6439599740117
431801-4319001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1047.71112273-1192.00218805138138
431801-4319001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA144.79664717-1520.4075082463
431801-4319001JBzZieaRX2N2mFMe6XiYmHZSfsd5nsPLm0-3468.0792812101
431801-4319001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1504.83716504-665.50054438938
431801-4319001HD1vAJDYPRwXqxuSwfcusRUVATXzjeqRW2000010
431801-4319001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK9889.20279276-6369.7168669332
431801-4319001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K974.03204604-1025.99008242131130
431801-4319001GC7VbV3LYbGVPcF7eZR3oWJCC9mYBMjxE6121.57236894010
431801-4319001FsYGKaiDvHNEzgAFCDCCPtN9vDD2W7g8K0-1257.4099511001
431801-4319001Ffa9UuLWGa6aCF6pXmHpF41GHETguHv6C4881.15422596010
431801-4319001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1427.26380902-1646.730999984640
431801-43190019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7927.62018091-7902.22299909153167
431801-431900171GghBuoG2NK85jBMfoMDcuUh4Xm2aZLW0-4564.3289257501
431801-43190016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-135001
431801-43190014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1043.00573697-1078.74531996125133
431801-43190014aERKkxvb3DBc299CtfQwoPQbkvwuzEzo0-18443.7750692401
431801-43190012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1524.67208357-2551.7347648023
431801-43190012X6i2cbsGLjxQqXEb2w3CiuQncn4vW3xZ1256.99350108010