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
451201-4513003PUuiYu5cFMsagkffArrKZzQFtWdHttU3x482.44146181-1051.123013147213008
451201-4513003P1jqWEQGknVx4M4fYedvgAYXetWnRKHjN1145.26446216010
451201-4513003LwN2f1h1wCjWL8Vfu3ocSMT8BiYgMbmpB0-250001
451201-4513003KHsuFiwgHSBQyGFu9UgQarxfkcrDzLLBL1184.97879403010
451201-4513003GE7Vu3mDTqDi6isADyv4Bpgxm7WLCYU440-1207.9851614901
451201-4513003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr430.65980000-1602.025200002322
451201-4513003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2683.98259000020
451201-4513003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF681.33950000-1154.099800003742
451201-4513003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1349.05610703-1031.64358905134640
451201-45130038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-4100.0020000001
451201-45130037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-3036.3715828202
451201-45130034dtE1etf6yWx891dFbcgLFVgMRDbPxQj70-1384.9794193601
451201-45130032dzAiFzGQBoZPu7WWrVbiqcGkkP4xcdMd1202.01893693010
451201-4513001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK2050-20002120
451201-4513001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1085.26046219-815.34635141601128
451201-4513001NoP2v5AA1G1irhEPaDfq1y31xkYFPeKvE0-2998.0001117701
451201-4513001M2wjnBQK9aL5hDHAwVjyWgQKZmmG19VpB1890.69185310010
451201-4513001Lw4QXRJY4UzJhCSn6hE3bEnBbJEh9ZRaG0-200101
451201-4513001LNi1R8xMWj5nYHn2wbBvQcHKia9CSubJM0-2399.9981793001
451201-4513001Kw5D5Z4fyVyEkSzWAQWFDmPaq9WCoDXHU0-3496.8011758001
451201-4513001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1537.5594359004
451201-4513001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1393.22881037-425.4817564946251
451201-4513001GJjJ5NjxoqSWutAd7eT1MgfoDkc3jH37e1400.08847440010
451201-4513001GBCNDu4LfVEJs7v4m75S5AcLCre478nha0-2091.6000000001
451201-4513001FekQLwXQE8r2Y4f4JUMRoDDDLsgAYwzQ13396.80094714010
451201-4513001B2iov74vgKFgqYy8wVJsBcnW3djq7GvGP4030.93318622030
451201-4513001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK2000-21002021
451201-4513001AyZhJ6wHqcXpo5EFwbySQK71YvocPbroZ2361.68234096010
451201-4513001ArwfYzuN9PH5Dfj3GMvE3c1u5uT5QmBQ22972.99909538010
451201-4513001AKm2Qg4yApyvJVffMAgrt7vbz6tSqH8fY1109.10500000-1230.0956000042
451201-4513001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1104.12399569-1077.8208406976
451201-45130019TRWbZCxvjRHPKX363GmqskzU2fkgNBX31017.22563911010
451201-45130019B8EeUitT9SE4MHHVC7f3G8aL92J5ZeYT0-1017.3260423101
451201-45130018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91244.40250000040
451201-45130018wC9TL8MASRibh1bNZAtFvCyDAxuYBtpn1285.62229243010
451201-45130017MHmr9sQp7zUfKgnku8B7MguHqZ9AEb9c0-2461.6825696201
451201-45130017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1974.85187850-2665.200766981188
451201-451300175N3Et8n1epm5YkYgn77GDdVAemekvXkk4011.64011478-4176.616973652122
451201-45130016fUjBoWpgn2UQdz6rdGniZ26pVMqe3FHT1384.11246769010
451201-45130013TD2wpVtcfp27iPLJZydDHtABF4Z1QxPL1900.00790450010
451201-45130012nPh9LAtXbeunvorKtWn1rr9ydDnqmkis0-1585.6229774201
451201-45130012EHW8zKNffLmv6oF6vdVuVDX1KhuMV12Y0-1400.0987492001