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
449401-4495003QCpYr9wbR8WXXsbTjA21ww6cfwDs3Tq3j1000.10000000020
449401-4495003NR1uZ5uTHwoguPhaQYyGKjUKU5rzcK9Gr0-100201
449401-4495003M1ikff3ViZWr27d2TSUiKNmUMLLT6EJzx1198.13142829010
449401-4495003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-3198.1318958901
449401-4495003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr776.20950000-1279.056800003637
449401-4495003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2808.19340000-5687.6362000072100
449401-44950035C9C7vjtCaBMZePGEKwtq3ibMznTV4WiG2970.52180857010
449401-44950034wfhWo54qphDyN91UfqbQk9wgq4qA54HX1542-138632
449401-449500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1121.046101340140
449401-44950032unoSqR6i2i1cXnGpQPqkasqCK3QLQ1is3355.65968104010
449401-44950032o21tcm82KSMEsz7tmYmznAiT6fyVaAHP1060090
449401-44950032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW8962.89284403-10000.015000002025
449401-44950031uxFbxYpuUFNieVLye3DHDAx6Xj1dSuA60-3355.6598938001
449401-44950031ikBjKqUCPu7rdMhRNpSbZeDDxc5rScxr0-2983.3660927101
449401-4495001pz9N3JQc44yBmEup6RzN6iaVQYim5gWT0-1066.6005156302
449401-4495001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1536.8378000001
449401-4495001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1551.40022860-1491.50257876109
449401-4495001KnnJuQDfuqbSMEbLBQwaz47REeYxSZK9R1355.97600000010
449401-4495001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA789.40540588-1076.8032685256
449401-4495001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1022.71732840-879.9657021576
449401-4495001CHSy58Yi3tUR5qbH9YALz7DCPtkrbFRHR2235.901400000120
449401-4495001AoGcQfferzDQn91f5SDB6zJFziZZ1qeKP1999.99950000020
449401-44950019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm2000-10021
449401-44950019o7p7qKVmq8JYBdhdruk1rNWQgvizXiM11291.83661817020
449401-44950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10402.44139302-12364.322424949893
449401-44950017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1066.80300912-1526.702608843183
449401-44950015oRQJC89FY2NPivDyufD5iQ73QZ464V431002010