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
446201-4463003JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E1150-11.4690308411
446201-4463003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4392.46792244090
446201-4463003Dw3UCTi9U2yFax5CWufNcd24F8aydvb7R0-2667.0889135001
446201-4463003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB2697.91768007034660
446201-44630038dkERYHmsGeYASPvKTrUyCYfbxEBP3n2z2467.08836913010
446201-44630037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1625.60173713-3408.6839371712
446201-44630032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3795.51652240-9000.01080000918
446201-4463001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2886.43497029-3072.704156911112
446201-4463001LvX9ZmMCbSyP3a5SpK3UY7JsxZ9YMRxrF0-1069.9954000004
446201-4463001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX8136.65788321-8706.65788321121123
446201-4463001GnkjnHCq7v1rrYv6A7dLsXKZ6RnnHfMQF1360.99000000010
446201-4463001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2628.45720130-2144.943138921512
446201-4463001DSPrX8jMhWaT25u94dfkUcBLsgpavxQpC49990100
446201-4463001CvGkU5WUZR4L6uzHd5UJ6w3dXwVKe2wrU0-1000.0005000001
446201-4463001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV219.35213860-100211
446201-4463001CWr5RXhfcyoHw3idoxh8xs3yz1w6WvqiD0-2400.0011752008
446201-44630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV8584.95728060-8464.8058694818088
446201-44630018uFMJvDKodSjRYq2rLytzLRVep6bQYuv12716.81277096-2547.710870446260
446201-44630017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1870.48817307-2124.901581173217
446201-446300175N3Et8n1epm5YkYgn77GDdVAemekvXkk2302.51067888-2316.562992671919
446201-4463001724cvHv5mzxoqWu43umvuruHX4gG6nky32000020
446201-44630015omNwhJT8Wyr9NFTtHLuR4vw2mD77kU8d0-259901
446201-446300136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU4001.02103048-3825.525292511818