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
450501-4506003HemyjmhsXwQ96EWNdvR7M65fXKJaUP5NY0-250001
450501-4506003BGLwZgjY6zSUA8YdhNgMjknKkaSQAHhJo0-1941.4044428301
450501-45060036GYyaQpAc4MA8ZyRTZKzg2ZYNEGb9N5BV1939.32738479010
450501-45060033B6uHz44uYNb3PtLD1aGjbduq7vQ8z2VB2690010
450501-45060032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1600.0020000004
450501-4506001Q65A77PEFeLpyMjarqh6kZuwe3gZTzwp40-1233.0356600001
450501-4506001L3NekeVexsVok6VYWYPS3Wnf5EAutaEYF0-1813.2973920001
450501-4506001KBMS2ex6iw7r64c3QiV6Kjm2z11zX6BzS0-1127.3869411701
450501-4506001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1494.87246307-1465.5495928088
450501-4506001HWNHzj4NyN7KbkfLEZnYEu2JcjioGv4xd0-310201
450501-4506001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to157.35548813-2690.00310000121
450501-4506001GMgsCh83u4UvcTfH956ooVhKChEYpg16n0-2036.1784000001
450501-4506001FPZzGtU7J81LszAS1tSpqmzCrEdVJhgD10000.12766205010
450501-4506001EGLmRyE8CxWWtDTeFhqHQzXVuiDVUXaX43101.89981290010
450501-4506001CUgoX3RVZx3rdtfAK8Mus6XWL9PgXzC5g2036.17450130010
450501-4506001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1632.56215302-800.8282594953
450501-4506001AsnF62ZsM2z3Ak5qoargYbHBeR3o89vEZ1233.03397390010
450501-45060018wYFsJcrQ9u62CSQmd8C7L2JFCQ9LBK4q1813.29435910010
450501-45060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2990.01752560-1115.546709992183
450501-45060016SrWRg2czJ3ZjJfXmZ8YBNpbLdPpWYvNZ1541.23848610010
450501-45060016PZqovVWK1pLLjCJT89HCjo8KzYstS4ES0-1541.2420000001
450501-45060015c5kSpwdnSU6K5fWbSMiir3iFQk8fuUzD1613.42362986010
450501-450600136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1291.88750098-1164.3158869676
450501-450600132UbUePELXqdipYVEfk8LZiRJJk7zain10-1613.4237767601
450501-45060012dUggmXPYsPVHaHr1DoW5J6bb6gvh4yZq0-10000.1344467501
450501-45060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-3003.5195328402
450501-450600114JFJQGgc1BXFGkZHnhf4LKg1pXa8UWF61127.38506267010