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
438501-4386003LRTG7RAo9e2jy9Ut9tipTQtRGpbaC1pZh1848.001000000220
438501-4386003HGF5WcYCwTgXXPnRka96dJBk3vp9iGoeM835-172055
438501-4386003Gv9E9rC2AHYoejEBLaLtGfCe4KPZytx6o1326.60721975010
438501-4386003DPooc7HsZAwgssyty2ipWwdrJTYXYUVCB0-1327.2775544301
438501-43860038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51003010
438501-43860032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3797.04943363-3000.00240000106
438501-4386001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5804.37223326-5883.74823286107107
438501-4386001MKB4p5eAyqQYywoWDGtar8dfCCBb6RSdW1154.86962710010
438501-4386001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2146.13712062080
438501-4386001HxVQi1HcdGoC44dHC7PX66SGmUSC2Ec6H0-1680.7281747401
438501-4386001HDHtMCXjZZb2UWERkqcmwnLjF3ZiriM5S0-117001
438501-4386001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1235.55453020-566.0693615863
438501-4386001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2188.73196182-1681.195694585653
438501-4386001FVpqgCkohQHba1M17UxtoCxxPm5JygZe31706.11870969010
438501-4386001DJHsTJdtJ2NdWza5ajnM5dJvGKYQdLYU11661.57850534010
438501-4386001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1093.31385039-961.318918031010
438501-43860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3393.56976966-3798.85934610195201
438501-43860019FrYrzsDPc7WFx8MFgMabQH5Zx3ZX69t90-2072.2205096901
438501-43860018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m2595.09550948-2594.468127251616
438501-43860017soBzxjVf2anSZTqPhEEGzYSJBZNEuAyB0-2089.9992550001
438501-438600172yKYgrrGEfXn11qqvaTbJZ8L2H1WcwU51589.99909200010
438501-43860016AHnZfTRRb2ii2fRYuQ8V3c4SdaT9ByiH1163.06414458020