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
440701-4408003AcQsf2M5VBYgib2mLTeSGSua9xX5MVPYW0-1298.5488663801
440701-44080038ojHCjUpEBWESo9PU8C6bjTGci7wemRUf1718.001000000120
440701-4408001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4140.51731752-4253.7463179110197
440701-4408001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71759.28787798-929.01527479115107
440701-4408001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm795.68148964-1004.703238504596
440701-4408001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1431.76058113-820.07097170129116
440701-4408001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1168.48940458-985.10927385126121
440701-4408001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK856.48441354-1144.9718214145
440701-4408001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1043.36842135-763.0478322571
440701-4408001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2851.84173711-1022.58707450139121
440701-4408001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81687.83157828-445.72560977126116
440701-4408001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1761.05096115-1103.61088004122108
440701-4408001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1289.63849968-1332.213106425037
440701-4408001CWr5RXhfcyoHw3idoxh8xs3yz1w6WvqiD1298.54869448010
440701-4408001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2243.90008502-892.472725793419
440701-44080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1242.76920182-12858.68469677110164
440701-44080017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2361.56241192-1140.02395305116107
440701-44080016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1278.66027800-1194.8754510277
440701-44080014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1878.40683870-588.09528914121100
440701-44080012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ877.19700367-1467.64688279170167