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
432301-432400366Dgw4pi3rnvu5zizVWZF6nijWxZWc6RA1020.53133145-695.723800004612
432301-43240035hir4S7XoNhTbUXyYydWRBeqTSuiWmBGP1504.00100000050
432301-43240032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW14706.18629155-13500.005400003727
432301-4324001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2029.75870003-1716.778700027574
432301-4324001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr75827.29538165-5762.91459484342366
432301-4324001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6682.47274306-6654.88032908319344
432301-4324001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5443.94398856-5360.57685470319345
432301-4324001LNv8agZx1SmGCPhQ1Y1Aebs8ffhW5Rj7E1306.09473501010
432301-4324001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6446.28130373-6193.62692835309328
432301-4324001KgbAseopJCZ6cyakfZL8oFJxVFT65KfvB0-1318.3423825601
432301-4324001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi87272.40943860-7114.32693167368383
432301-4324001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K8282.65827643-8076.54314581378393
432301-4324001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1233.41589989-743.701146635644
432301-4324001AWHmfqNjysaYEsAKg5sKuSo6GbrfnYSSw0-1382.0312000001
432301-4324001APkDTGiCyDK3JEWvXdJJ5fBwAUej9774y1040.94076459010
432301-43240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV18919.63617811-19192.30302314352468
432301-43240018mdWQgvuAr8oyCZeDMiS6SNNySV94E95Z2014.84720600010
432301-43240017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P6320.05825204-6035.63179022315341
432301-43240016Y8aLxV2evMRMoLCioxwRocRHpdmGYDYF0-1066.0970914301
432301-432400166tbYNRfA6kV2q6xCJs8VmNjvRu9FTaty0-4751.3116336501
432301-43240015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ651.05200000-1200.017672601764
432301-43240015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1094.40824315-1076.714935731615
432301-43240014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K4789.91763390-4808.03316641318330
432301-43240013rz6S3jVxcMusY5vYqoU3LfeXzaeMRGdC0-2074.0393190001
432301-43240012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6188.03590030-6209.61291375291318
432301-43240012SRQkJHeocrVCy1dTQiLSc9NBSkQNqFcN4749.67093365010