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
449901-4500003QP8xgJjJFyHXSbRWp13ZufvjdqrixXArg2008.77982567010
449901-4500003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0.00111224-600011
449901-4500003NH1e4Pf9viitMU27Ce9UKNiUW4hu8KL6Z0-1670.4233321901
449901-4500003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1971.40071981-1553.3303042411
449901-4500003KLpEDmSERTDw3htLyNnFwHAWRGLhoesCi3228.48346850010
449901-4500003HemyjmhsXwQ96EWNdvR7M65fXKJaUP5NY2500010
449901-4500003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1426.42780000-1539.540600004638
449901-4500003DPvhfLMcmfJp1nyJyrcpqEmFxQmtrWSVH2337.64073010010
449901-4500003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4331.00980000070
449901-4500003CSWBUs5JyNTFVU4EJEhRwDCsqdtEuPyD92027.47771844010
449901-4500003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1184.96366131-826.119811484481841
449901-4500003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1255.68964539-812.1557353975
449901-4500003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF5483.33881210-5179.177100006151
449901-45000039jgqx2QriU8DYUj7jCgw4BkiMhSs9arVV0-2521.4535770001
449901-45000038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-4600.0020000001
449901-45000035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1300-1328.0361482223
449901-4500001ogQnmkSidGSrktPsMGT4pxcnU35XyM6N0-3896.8028643001
449901-4500001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1283.49345364-1446.1097329552790
449901-4500001MHwTaBKWxHSU6ZJgF7G7kGCqjSEhL1fJj0-2280.9217463101
449901-4500001Lw4QXRJY4UzJhCSn6hE3bEnBbJEh9ZRaG1501-150021
449901-4500001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA36.45266447-1167.0189626222
449901-4500001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3631.86039720040
449901-4500001JVvoNfgEu2GJmQpasVRG6MB9AYi8mztJ0-1328.8350400001
449901-4500001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn190.82182552-1147.9045554320193
449901-4500001FmUCm5LvqxYM7DRoThEpLEnJ6vTuHSpWT3796.80185831010
449901-4500001ESGZpcGefxaqNpTj8p85bVatjV7HXjegG10882.81193473010
449901-4500001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1600-80011
449901-4500001BxWJhuF9vkfjaiA8goDMmi486cDFFMuva2217.80000000010
449901-4500001AN3k16QPwkSamZcCtuhNMNZkMN5Qd7CBn1328.83250686010
449901-45000019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV266.62694925-1750.520396305954
449901-45000018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9562.48415000-1985.7482005011
449901-45000017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1757.54105234-1531.828404766218
449901-450000166138n5uxqnBoKcSD15k3GfxSMptFCA6t0-12082.8173727301
449901-45000015fwLEKWdU8CudBL3NeBKwsLthWr5wpZyV1472.16941534010
449901-45000014AaEb4jwwGHPNCYYi2V76yhvTBcZAMfCX1380.91270575010
449901-45000013wD3myewEtRhEqQSmcGnvqZVskui34n4p1006.33979882010
449901-45000012eRxrzCnZ8cCmTvEPkzWD92W1UZ2Y1M6r1116.56111656020
449901-45000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2349.57999461-1782.4040902066
449901-45000012C2B1dQvMKEV9bA4h23dugmCq7r5HtC3N0-1268.9756375301