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
437101-4372003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1119.15633194020
437101-4372003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD5300.977836400160
437101-43720038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42332.465740000140
437101-43720032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10812.13526540-11000.008800002322
437101-4372001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL970.89186324-1755.2943453312
437101-4372001jW4vwkbJixdAXj1bTDq98KdGAU9tj76c3078.41263390010
437101-4372001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT7651.05060092-7375.90318513122117
437101-4372001N5VjDoSdQJ7h1aiRHMQXrJJZ88g9BVM2N1038040
437101-4372001Mrj5Q2A8q3EaNDq4F4pWPQnZfqAYeSScN2214.99128905010
437101-4372001Mn6LA8unnXsByYLE27n581vN4uBARXUup0-2376.8384618501
437101-4372001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2260.01337813-2018.8802534637156
437101-4372001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1862.3293354401
437101-4372001JyZQuWWxsph5v3JBaa14Stk6TNSV2JMX81666.22546568-1666.2252000022
437101-4372001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1500-1018.04185069317
437101-4372001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2670.40897206-9825.4180312315
437101-4372001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2455.08709583-1646.650901251210
437101-4372001GQHmKRHZ4tgzR29SQb5scTfCmXUCENJzm2301.84696391010
437101-4372001G89Dp5LCj3JmtEW8Pyd7uE7kWZbqVdayA1666.22500000020
437101-4372001FoV5HnJ5VYXvwzJhudjT5sXxDZApwFPdJ0-3406.7403137701
437101-4372001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f4985.78631510-3432.757993208173
437101-4372001FWthvqWboJoLxpYLsFjAC63h63tTDmQPF0-3857.1140834401
437101-4372001Eh4pSyWyVpmBcoJruJg4yM2BP2iRbFEpP2508.40450374010
437101-4372001EKiaC7H9a135JDBWpKUKkxaJu4wpK1SkG2716.30918513010
437101-4372001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1860.00284450-1303.871264884135
437101-4372001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1005.76656727-908.50393747512
437101-4372001AxAZvLzkusq2ovf8pdNYodb5eopuQbruA2508.05724537010
437101-4372001A89s9VmbX72eMbgWLgBNmtyqP93dLFyY40-2650.5447670901
437101-43720019ww3pwWuR3vgt7zMuSTCHwtTtMafHSou0-1886.2065000001
437101-43720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10326.61349833-10413.21539010228235
437101-43720017ZM4M5vf2PZsy7b71WroUSZtQjwPmCeUw1773.63530000010
437101-437200175N3Et8n1epm5YkYgn77GDdVAemekvXkk4441.50878424-4438.149160381413
437101-43720016NMRG6jA5J5DzfN1SABpK9fZKUKY2h2Vg0-1377.4114747403
437101-43720014gnwpH9tuG4woVy2BcZurLevKheKGW9DF1005.139100000260
437101-43720012jd9AE2UuZwGDyQ4TrTH4RhZQSfYKSxs50-1666.1246656801