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
450101-4502003Njz9AFWqHZpcxVR3w3Ps1XQNbErAbeY7e2090.71395000010
450101-4502003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-110001
450101-4502003KeqhboshV3EYhvCja6JtrxmTx2nPzNW4g2003.62633016010
450101-4502003KLpEDmSERTDw3htLyNnFwHAWRGLhoesCi0-3228.4834685001
450101-4502003Jwaz5HGuQcWzy6uuYJ7tiikQJqVygn1Li1317.87120400010
450101-4502003HT1Wrkgtn1tgYSJvdghg549iYbuS6z7ht0-2024.8757166601
450101-4502003DdGkiuArCvJZ7Xc9gsjTxuqe24AXxEvkM3082.05256400010
450101-4502003DPvhfLMcmfJp1nyJyrcpqEmFxQmtrWSVH0-2337.6407301001
450101-4502003DKyUNUvPYtGqNMKr7vgvEjYNox3N9CMrq0-1030.1243660001
450101-45020036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-180004
450101-45020032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1815.47946033010
450101-45020032GWag4nXp2poydtuMfFCeRMnhHMeBPaMW0-2007.4032526101
450101-4502001jYMdgWog2hndPqADDGEbXB4mMHxebRCz1020.885000000170
450101-4502001MepnoN2SypGjWRcDNKgRUQMGBqoS4FEFh0-2577.1532591701
450101-4502001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1287.50847126-1339.4413457356
450101-4502001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1181.66110906-364.0329891036267
450101-4502001HzhUGCFh9zzJfRsaeZ2i9gAjUsgWzyPFP2552.15295917010
450101-4502001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv2229.30131486-450.00150000113
450101-4502001AKm2Qg4yApyvJVffMAgrt7vbz6tSqH8fY2127.34771514-2013.28771514157
450101-45020018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf92173.83830000-1203.2858000082
450101-45020017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1008.28815404-876.9290603665
450101-45020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1056.60737060-1876.354025291196
450101-45020015fwLEKWdU8CudBL3NeBKwsLthWr5wpZyV0-1472.1694153401
450101-45020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1067.1759044101