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
437701-4378003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-200001
437701-4378003QvvGnDLcBDqihhJyDr21KapwKEgMacVcg0-2180.7968110001
437701-4378003QkBH7J6f9zqWkBr5GydZm8ch4NgEUfCc70-1765.6179414201
437701-4378003MmGctYiZYuw6RDrrtt7oMQDZcRdVeTzxw0-300005
437701-4378003MNH8FjKrQJA3T5ZGTBEQtNKsfcDYSwads1352.81979947010
437701-4378003KYqRuQERiQgxm2dy5QDjPDMwRTgbPQjJ81709.71350578010
437701-4378003ETH86PmTimnW5GJjW8cVv4McJcKRtLAK30-1936.6415888001
437701-4378003E9Ku4T4kEkYUZ92yN1suaqqFg9Z6Y1xke1030020
437701-4378003DNqjGc9Cs4CWKFff9XLP5bGLAi8qoRAMR0-1355.3417114001
437701-4378003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-160001
437701-4378003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1059.44952351-825.812528573711221
437701-43780037ZLcdbvC28QSNZ8aa7zR2v2p48WxNWA6p2500-200051
437701-437800366vJwJi4C94gpi6WJMGLqB61bDJ5Y5xJu0-2011.3716079801
437701-437800358J5AH5AwS7FkWLySp8X3B22eqyAVnhN52095.73587200010
437701-43780034dLz99jQp8VidJRjEMy8i9EQpLZVPuxKM1000.09993871020
437701-43780032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9802.71258900-8000.006400002216
437701-4378001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-120001
437701-4378001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5244.70217425-5870.33960289103107
437701-4378001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0001000001
437701-4378001MszSD6k3catdfMEtLpWcp7renBMThqCES1089.99965135010
437701-4378001MsRc3nVGt7CQchzJ6CRYForVeorZ7bopj1500010
437701-4378001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2317.25955505-1638.2468565550194
437701-4378001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2135.7850666702
437701-4378001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1500-1583.223892393314
437701-4378001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1348.79752154-972.0063150586
437701-4378001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1414.03893177-1281.858052355141
437701-4378001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1272.21523082-1239.702532324533
437701-43780019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8399.80948670-8921.02364302297253
437701-437800175N3Et8n1epm5YkYgn77GDdVAemekvXkk7445.72492301-7402.780240532120
437701-437800174FX5fki6tgEUTRYrLKoLUgWihYKfMCDa0-1182.3331907301
437701-43780016g5QZxtsJ6ApSchiCvrYZTeNaneiBR3xa0-1099.9996740001
437701-43780016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1700010
437701-43780014hBHQRvwq6qz9AaiZRhWPVvkFTidhkWbb0-140001
437701-43780012y46nPGRADqD8W8U2g6ySmummJrLRmzPf0-1549.9997933801