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
433401-4335003Qhq7XUKE5h1yRfJsVA2rjMAbURm16Q5Uj2125.36381211010
433401-4335003Q9hPLmREcNPArtQDkDyzKpSsWAN8oyxru0-2018.8103472101
433401-4335003PwXuzs8vqCXfDLzPdgm4ft4Wyw2zcanEx2016.69771449010
433401-4335003Mra9UKBqLUTdyKYNfS3B1w6nXQYQiGpnQ0-2019.8305678801
433401-4335003MNFytZNG7EaoJ6JCapS6J2ZjNBE4cwAcv2017.61061382010
433401-4335003MGJTtnwha1BQMToxjJZ2QexetBnHbPan40-2126.2616584401
433401-4335003HYrStovh41EprLQ1BFzXND5j7dUV4rFjh2026.72333488010
433401-4335003Dt4KT72DoHuzhzLHqtFmUydH8SvVMMk2B1400.00100000050
433401-4335003C8cynkAAXdMmHqmErhDLyaQA2x4Wcy2ye0-2026.8755682701
433401-43350038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41482.09983000030
433401-43350032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW17394.93301028-19000.007600004838
433401-43350031q2vcFC5fJbCiVtGikJN2fLx9eXi75hDW1022020
433401-4335001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2179.91590273-2287.284902738686
433401-4335001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr712115.19613106-12146.43474949422448
433401-4335001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC12058.45420544-12067.33250311415442
433401-4335001M9GPw7wsqyVCrz4RyaPfA5XgjAq96zbFU0-4370.4976245201
433401-4335001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ12070.67553052-12265.42843983400420
433401-4335001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR12961.16231309-12803.61487422400419
433401-4335001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi810191.31310057-10177.04261839395424
433401-4335001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99990000-499.9999000011
433401-4335001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K10730.59334453-10537.85805602398417
433401-4335001FHMMLJh7849kPhPuHhtMf9ic474sJh9CF0-1401.0767225201
433401-4335001Ab66qF7spYt4NYbnPGXduxotLQhdSh2ep1008.84187674010
433401-43350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV30676.83283413-31105.41642268435577
433401-433500188brY3sTv5A7svW7H7rHjMvQ3Cus3nXCd4342.93713937010
433401-43350017HQKWgJLxgVpYumWgNVduz72nQ6qF78Lm0-200001
433401-43350017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P11183.81461816-10954.42696851421431
433401-43350015rA7D8arhpcUKW1wUdyg4gRijAgaTaDcQ564.48720000-1522.035293501553
433401-43350014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K11558.29286718-11638.76352600411434
433401-43350012vhbApg44hEhzrhKj6CqwoJMrCV2Dhx631234.77592252010
433401-43350012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A12402.88352791-12760.68121921428447