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
438601-4387003Gv9E9rC2AHYoejEBLaLtGfCe4KPZytx6o0-1326.6072197501
438601-43870038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4587.07665000-1500.0010000011
438601-43870038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100301
438601-43870035PSRWR6qMw8JofTu66irq9khEZFtAG92f1303.72628701010
438601-43870032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3762.81021964-6000.00480000912
438601-4387001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5376.35027854-5338.217818359994
438601-4387001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71377.93417410-1532.69167711149147
438601-4387001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1341.37731566-897.6468653478114
438601-4387001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1287.42720840-1276.18675803172157
438601-4387001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1230.46812404-1235.72169581124120
438601-4387001L8QHm1ZZv3ewHwk6RM7MsCiMvBqsE1eY81398.37711710010
438601-4387001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1164.87415537-1181.12932139148139
438601-4387001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81118.98786965-1110.39062007166154
438601-4387001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S876.38191424-1545.8670828669
438601-4387001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1478.05449567-3190.376795625647
438601-4387001FVpqgCkohQHba1M17UxtoCxxPm5JygZe30-1706.1187096901
438601-4387001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1109.41425059-688.673980322722
438601-4387001B2ih5pNoDmoa3MfsyLxci8qBpFFunB1mw0-1199.9994235601
438601-4387001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1391.33722852-1523.332160881213
438601-43870019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7139.83439660-6139.45000836142163
438601-438700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2476.20721060-2494.067776571616
438601-43870018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1392.52952743-1393.156909661011
438601-43870017GMu42QGXgY6ZyyjbhHwTwWcGVfx9j27w0-1398.9221103101
438601-43870017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1085.42569425-975.83276351163151
438601-43870014zqUVV1UMc7RfsmVGcxcHbMy7rKL3envX1583.07160969010
438601-43870014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1161.68791551-1228.62730022174157
438601-43870014CXAX63Yhkpp3mv42Bu9GRtx8r39w8WhV1017-0.0105000021
438601-43870012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1182.03533009-1382.49167151171147