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
445801-4459003LuYNAgdtreDJUmRqkQ2ihN6D71HSZWDqX4461.13575475010
445801-4459003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-200101
445801-4459003JZzgH47FMX5jLhypyLkMiz8HeoC6Yp9Gt1020-50021
445801-4459003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1533.99891634040
445801-4459003AGGyW7WgJVrgqKYsBNymEkDD9J39uChi81580010
445801-44590038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4560.86207000-2000.0010000011
445801-44590038Bn7X2sJxB9pvnaC1ARD7prowAqgizKS50-6517.3823420001
445801-44590033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1037.49982669-980.7678106452
445801-44590032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2959.68327476-3000.0036000066
445801-44590031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv2050-25061
445801-4459001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1922.84420627-1971.3020363178
445801-4459001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2001.20000000-2320.6779176723
445801-4459001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX3081.75792107-2910.8354302310194
445801-4459001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1374.15112276-1307.6277365676
445801-4459001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1863.83023236-402.1998764913104
445801-4459001HVkz9G5ky8ogARVTPkCrxq3YXDkV1p5Rf0-1509.8233361801
445801-4459001GzH5qw7AsQ15UGTbntMgeNSYXXKcpaJvA1477.87008928010
445801-4459001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1881.19037410-513.0645251894
445801-4459001CaPrzdGRD7GhpxqQrSa4BgJv6kGM91Ruv2696.15378517010
445801-4459001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh765.44758287-1498.760826271821
445801-4459001BbMFaeqntu4qBCFnr4LmpkdL6PnMWjXku0-1324.7956212501
445801-4459001AWT91kBk5nSh2iBHN2AeVR9wBTS4ne2660-1783.4999600201
445801-4459001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1091.48011473-1130.4963818457
445801-44590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3105.29578198-3082.286631597993
445801-44590018uFMJvDKodSjRYq2rLytzLRVep6bQYuv14993.50077750-4942.500777503633
445801-44590017ZSFvL177SNTLY2U6RZmhGGZQxBF158Pd1921-192021
445801-44590017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2271.01010050-2166.895680822183
445801-445900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1724.49040165-1726.373995291616
445801-44590017534WNQxj2aDHcZ7n1kngW49TvNVNjS7Q0-130001
445801-44590015zQTY3Kq4Mnnkvk4c8d2kZwE7HwVzetNn1298.99999900010
445801-44590014HhkzNJbpgvt6eZ5FxQMcm7gHLYstV92G1315.76378737010
445801-445900148jv1oin12v4EqYcXPiNB6Dj1auKDjKVk0-2746.0393238701
445801-44590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2208.49827282-2298.7922624222
445801-44590012aXcfTz13hQnZQPD9nadcGi2pKrZfVSkC1391.69480000010