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
449101-4492003PoARpjPLwnq49dBpVWZj6uD1nhgbsBAVC2000020
449101-4492003KEwMZB9UdbuBM6ewiUTUAV73oUAbHzAr22000020
449101-4492003HwbmUxN69Pr9dPw4jWYnt5S5WuHwYw33K0-3511.2434268401
449101-4492003HsY3gLJDDunVq9JmdTia39X5p3ejsjc1Y0-1191.0105538801
449101-4492003GiBfFJ1xmwkvKeF4YGd4vKs1wgmoSA3z22000020
449101-4492003FtSmXbuDEiFsZaHYK7bJApJZPoFx55TdH1454.03609407010
449101-4492003ExrhVaf1pRQbacux2vw17qoaB28tp2D1w0-1096.7164305501
449101-4492003EY8Wd2Sr5S6b9xFHDJaX51CSLr5FMueme2000020
449101-4492003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1241.18940000-771.878600003022
449101-4492003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1210.72880193-924.409407625561689
449101-4492003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt815.71429751-1034.56507031380560
449101-4492003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1930.17630000-936.327100005130
449101-44920038eFEd8aUZ3Ub8sPxnVoPjy2xqAvumZ2b10-2988.0704027001
449101-44920037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-3543.9275961102
449101-44920035mzLMQ15fqMx5i6KdvwEvhjFw7gn3PznE3460.16991204010
449101-44920035Sps84qc844LvF5nqZ2Lv1Y7UZ1DBymwF2000020
449101-44920033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2500.0030000005
449101-44920032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW699.10320394-5500.00660000111
449101-449200321VC3CQhSgHs2BEnt9Uh6aPgWZPPBZBMC2988.00233404010
449101-4492001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331002010
449101-4492001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1573.07457896-1602.372658499111
449101-4492001Hazf746Sh1FUXGZ1kN8hkXNfaHxpeszgx1615-61521
449101-4492001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1820.9797716102
449101-4492001Cug2UXLxSjf36db2hmvL4hfV4XqaugDa40-1299.9998262501
449101-44920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7806.99816923-1082.678697925946
449101-44920019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy603.23500000-1215.9932000011
449101-44920017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1553010
449101-44920017A16QmavnUfCW11DAApiJxp7ARnxN5pGX0-1741.827681030161
449101-449200175N3Et8n1epm5YkYgn77GDdVAemekvXkk2009.99998357-2049.280032221919
449101-44920016mq8QawRY3uo7cCo1bzzAdYYM4CiuMqap0-223902
449101-44920012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ88.37339929-1018.877298414351
449101-449200129YekYjpuheKW5K7iBGokVubcR35MNQ210-1933.0765272801