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
437501-4376003QjqfpTij4H4YKgiy3AVjJXyqz89uky1Te2023.45096404010
437501-4376003MtWzCpJHPojcH3FjREKhmaemavHSmTZ4U1936.97347882010
437501-4376003KWrSkcL8n5bC29T9YUaGUPdoCCJAd7nTp0-2023.5142077001
437501-4376003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM510-119022
437501-4376003Fcp9ZSdrSratzEo8u3uReR7dwZW7SeGvC0-1937.1934465901
437501-4376003CffnMh8nKn2MXcfPbiP8RjXakHZWvynLd2012.01502800010
437501-43760038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52000-100021
437501-43760037EAmFEJeP3wHFzZdnaLpKHBrr6BTGNJ2p0-2012.0775017401
437501-43760032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9677.82432253-9000.007200002118
437501-4376001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT3184.67236222-3526.03536222111107
437501-4376001MxaUsNdosofdkLXrMHKzcB8eBdDt85bv1399.99983700010
437501-4376001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1409.29020915-1458.5565744152150
437501-4376001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P150-250012
437501-4376001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1217.3005866801
437501-4376001JV2D1SAk7Me7SjAYmeF8joaX49dYBMeVG0-111001
437501-4376001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1000-1426.938892972299
437501-4376001HRy8KGJKjuzKuw8J6JCY4amPauvYJTPam1086.25330000010
437501-4376001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1690.86753148-1534.856358265853
437501-4376001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh868.55406952-1049.423213783336
437501-43760019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9122.33134227-8691.88061238265254
437501-43760017zduNsXhEJYhM3G87tmxK7jH4CfkTWvoB0-200001
437501-437600178vXoYU2BHqMFD4DhdW8yYLVpTNEaVrvq0-1255.8015000001
437501-437600175N3Et8n1epm5YkYgn77GDdVAemekvXkk1936.06194717-1934.7916989276
437501-43760012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1200-100011
437501-43760012YseuwX5nAJNF4BBLhU662XZ4B8nPnSAE1050.73122414010