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
451101-4512003FVc44w1DFrSMJTePsE8RwJynhwZojtG4C0-3056.4335500001
451101-4512003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr329.12810000-1484.669000001928
451101-4512003E3MXgjJhzhuUSMTai7tydS7ZdJn12urue0-1273.9218110001
451101-4512003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-160001
451101-4512003AhsEUoGn9MNJPZ4GiP95BWdbGLQUGwdtJ0-4998.9997410001
451101-4512003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF746.63160000-1087.406300003748
451101-45120035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq839.66660000-1139.6666000034
451101-45120033oSjH88yVMd2PxfAHEfvwbB4qpQ82oLvq2518.06560600010
451101-45120033iPqAb5xDUg9btcD6nas2y4XrCaVznkqJ4511.89942500010
451101-45120032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1881.90323154010
451101-4512001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1378.88806860-1475.0045635046998
451101-4512001L6ZjFJmxU4ur4H12ExLVBWwbfDyXMSoSu1756.81388589050
451101-4512001Kw5D5Z4fyVyEkSzWAQWFDmPaq9WCoDXHU3496.80117580010
451101-4512001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1552.02219517-2820.9694129175
451101-4512001K173EBnGUmd2JJcrddQK5kA3Aeb2uic3n1374.64996806010
451101-4512001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1108.70146625-1151.6723523579
451101-4512001G1KosR6EGG4eNqBVFUETShfpmhMMTzMYZ0-1024.1114723001
451101-4512001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1650.33807334-1675.503375071012
451101-4512001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK1500-14001514
451101-45120019B8EeUitT9SE4MHHVC7f3G8aL92J5ZeYT1017.32604231010
451101-451200195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1252.11087436-1244.6723863998
451101-45120018875aiWiu2khxa4RNmQJ4Z1vct4JyBgG0-1555.2592000001
451101-45120017MHmr9sQp7zUfKgnku8B7MguHqZ9AEb9c2461.68256962010
451101-45120014mqf8Ad955fxEsinLiMbzoLMvDiCfQjA60-3596.8014034201
451101-45120012nPh9LAtXbeunvorKtWn1rr9ydDnqmkis1585.62297742010
451101-45120012PKb5DMUZTpGUmTcvMKbYrsHnpY2yBB8L0-2561.6827982501