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
445201-4453003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-4714.4064010003
445201-4453003KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby0-7761.2900000001
445201-4453003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn1100030
445201-4453003DzzefQVJjuvFQvHUYsVN4XDg2SyREW3wE3000010
445201-4453003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1279.09905246-786.95325413147
445201-4453003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1483.52928731-1343.34377900138425
445201-44530039mBFcvhy2urve1b1dEwZgeztRGJdYiYZ40-1263.8806930001
445201-44530038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1279.08797446-2064.07837749127
445201-44530036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1700010
445201-44530033tLLjKDoFvH4uN6Hdqv6CqNa7umuETiuc3833.55649260010
445201-44530033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce284.50895757-1000.0012000072
445201-445300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU592.07936967-1953.8374901954
445201-44530032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1802.14849885-2500.0030000045
445201-44530031vdd7GR899rkPXewHkr72TQDvTw2hc49P0-3091.7072227301
445201-4453001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT5171.49069454-7301.43893580107105
445201-4453001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR1571.84412000010
445201-4453001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2488.53646280-2241.4499612433730
445201-4453001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1867.54017553-1781.042618621110
445201-4453001My5XTh1Fs3giUEh1kK5NCJik5y4iFzNDC0-125001
445201-4453001MF9DADfEnLFgwmXb92nzdE1YkzozgSRoD0-3695.68477819034
445201-4453001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1355.12546239-1979.14120471911
445201-4453001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2106.30690362-1928.387400486651
445201-4453001EAixmqG2ipWTXSvWJYUnwfW3jjKz1DVAg0-200001
445201-4453001CHd72Df3TxftaGxzsDHqjpoCyevVSfTPD0-2649.9997730001
445201-44530019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3238.01546591-3546.70502534117120
445201-44530019P3SuUwf8UgRcK945nKhJa9HnpXx6PXv32549.99956870010
445201-445300195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1605.11820912-1890.7454911078
445201-44530018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9668.21400000-1430.1744000011
445201-44530017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2156.44503970-1637.774540924211
445201-445300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1608.15769663-1622.005726141211
445201-44530013EL14jwxZcznQsxPp1zmLZjkDQ9ESQCeY0-1498.9998531001
445201-44530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1852.20318444-2200.5817828444