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
435301-4354003Q8pgRFtxbUp8wtGbtQqRNXPs1B4i6enu10-6119.3194020001
435301-4354003PJ2yKTDjTdu3avxBj8mp1guaDQqftBN5W0-1798.9139370001
435301-4354003LdVdihM5HBh6Lq1wSXQfU5mYjxUJMwVv81734.21430350010
435301-4354003KuN1gYSkN44aFGVdL2snoh6PUuiLr8wPa0-2499.0104475501
435301-4354003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
435301-4354003CqPxTXWKkdhNj6wjPPbHVwfq6xx97oUEM2498.91822859010
435301-43540032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5845.70095114-4400.0037000049
435301-43540031ohkMUwBPyG1y3Vn2SuUdFi4FhhZeQjno6119.31940200010
435301-4354001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2415.49768848-2510.1668884893101
435301-4354001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73024.96165782-2830.59844199222216
435301-4354001Nh9MeCJEYRC2tUQemUj9JDWvMLNjUMvAQ0-1316701
435301-4354001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1231.31924389-851.2803921427103
435301-4354001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2235.98978338-2101.54927772191187
435301-4354001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2704.98738074-2544.88498597226212
435301-4354001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2777.85637396-2452.57459798191190
435301-4354001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82352.32045644-2137.07674272188180
435301-4354001Jh2FrF3Lm1ySw4gzj7naN6B4WPS12ks8P2167.02717315010
435301-4354001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2888.19410255-2666.74308599204204
435301-4354001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S708.55922125-1525.6140509957
435301-4354001ESJBHxE3RTBXymMCLt7eiBeRPbY3UcZGk12666.99957840010
435301-4354001CNUuFRoiLBiNjCmV5jaK9xuWtuYF7neAR0-2247.4534731501
435301-4354001CA3ZJHCZcXbPuzJKDN2nj9hKbYRx7yazo0-1032.0975355701
435301-4354001BD8Ur4H9kFcgXzGFM9CjDh5iSKNWrf9kw0-1025.8100059701
435301-43540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6935.13787005-6783.34519835193224
435301-43540017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2757.21758647-2566.88044455203195
435301-43540014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2406.05487662-2230.41793015201180
435301-43540012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2387.84338051-2387.44902491194197
435301-43540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1200-100011