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
448901-4490003MLMekiwB3rM8KfHft3qutZdWzqo5M22vn0-1240.8566757801
448901-4490003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5500.0001000001
448901-4490003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr920.92130000-2392.777400002336
448901-4490003Cdk9czuXbWQcC7aNBNkCdSD2f3QysKxPV0-1563.4413758801
448901-4490003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1140.08525680-1022.201851364062142
448901-4490003AyvbuVadgabzZwejuG1KtTpsrgVWhxZB82998.60015574010
448901-4490003AxiMWMk5g9cNj9RfXiLLu5fWLcdi29zb90-200001
448901-4490003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT973.29806460-1301.3233000043
448901-4490003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2592.09080000-2219.925400005954
448901-44900039nuabosRv9sAtT1niPckMg6Lt3MeahLzR1006.83665046010
448901-44900039icaRMGmnwF3WT24RMv2AaVyYH3NLhKcq44.38832000-1033.9352206045
448901-44900037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1521.28014438-1509.6531116711
448901-449000375CJRzn6toKo4iz4EBQWD9aXMicnzroDE1238.83382999010
448901-44900035HdfGdARLKoaEhSb7196nsP6YEtDdAVBv0-1228.6227194101
448901-449000333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF0-1144.0280000002
448901-44900032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW7609.17532861-2000.0024000064
448901-4490001NPDYEco5LggADRL49PM3kjYaGmPQE95MK0-150001
448901-4490001Mh5M4jLZjxVc8R2YKbcgjsdHuEdZJrDGP2799.99985310010
448901-4490001KcvFMD3y9oMu7aA5snGPfbXGMohAEZZzu0-1801.0338639001
448901-4490001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2002.79277719-99.6977856921
448901-4490001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1080.59662075-1184.0521894977
448901-4490001EXEg7USnGKduLLMByW4KQcVmE3RWFjbd52000020
448901-4490001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2326.94445488-2326.946594811112
448901-44900019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2117.57627590-3037.189264527175
448901-44900018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91642.55860000-3872.7511710041
448901-44900018S8XX79obbcuzqFzkFDhDBPR1kwXje6tU4485.84000000010
448901-449000185kRm6s6RMRPC2BfxJaBxSKsBF4r1XrSp0-300001
448901-44900017A16QmavnUfCW11DAApiJxp7ARnxN5pGX538.55097012-1091.875856541168
448901-449000175N3Et8n1epm5YkYgn77GDdVAemekvXkk3584.91341091-3462.578077332019
448901-44900016mq8QawRY3uo7cCo1bzzAdYYM4CiuMqap300-110012
448901-44900013Yofwzx1BhL8KGXPoU5wGrsScCxNMkUHN0-1028.3999237304