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
451301-4514003P1jqWEQGknVx4M4fYedvgAYXetWnRKHjN0-1145.2644621601
451301-4514003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1501010
451301-4514003KzXtsdodEycyfnzsrPAFgiDrXEHQ2bQby7761.29000000010
451301-4514003KHsuFiwgHSBQyGFu9UgQarxfkcrDzLLBL0-1184.9787940301
451301-4514003JDY2q11zS1RKf8FEwrbZsevchjZ4c5aDb5629.22662580010
451301-4514003HFs2SG29gkfUY5UkjwJNGFJnL6ijZJATb2396.40819500010
451301-4514003G5XfqucAbrWidTc8HSc6otTM8F4qq3FVX12235.02815700010
451301-4514003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1332.87620000-1267.991300003835
451301-4514003DmfncNktE2GL71AAu5dC9NfNiiXBUkfju0-12734.0285364801
451301-4514003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2140.54029000020
451301-4514003B6LcBGXZHo1P3FtocMk4nbyzS7KYRoP5T1309.48447800010
451301-4514003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1011.97170797-55071
451301-4514003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2615.58750000-3949.978700007778
451301-4514003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly919.93864622-1252.6274424989875
451301-45140038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-7700.0040000002
451301-45140038Nstxn15PGgTaXVUayrjHocFDH5A9h3s20-1058.6688637901
451301-45140037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1912.94807363010
451301-45140036kzLpdbqfZqLDGkuyVsWXTGMApGvETYQT0-2411.7615470001
451301-451400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1008.25271454-1122.0036510945
451301-4514001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1120.68723695-1329.61427383511339
451301-4514001M3udv5LnSd6QdGR1PCQQoD2w5XwwJ9E640-2990.0001117801
451301-4514001M2wjnBQK9aL5hDHAwVjyWgQKZmmG19VpB0-1890.6918531001
451301-4514001LM245vY67QYe1Z6tHwZJBxReYH3688RdG0-2404.0354513701
451301-4514001K6Ly2gzjadSFgUVuiuacBuWoSYcVYHFSg2896.78725030010
451301-4514001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn617.72533154-1012.7829376030240
451301-4514001HdND8P9mA8K4gwP2Y3mwPfBnnerUTL4oj2520.67020805010
451301-4514001GDCa1L4Z8DBZQv8gWK8k1HZkMdFy4mbGU0-1770.0013100001
451301-4514001FekQLwXQE8r2Y4f4JUMRoDDDLsgAYwzQ10-3396.8009471401
451301-4514001ELHvsemYxyu6Y46A1SmCwkXe483H4BkB31721.35809901010
451301-4514001DbW9PcMw7u5YoVGLpDJ33GQPDWscWtN4z2403.99530447010
451301-4514001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1517.79671269-757.882206223725
451301-4514001CB1syGPJV7uqqjkwxNp8Yi7n13qfo7cza2964.99909527010
451301-4514001Bd8aroX4nrN74tWq4bSrhyFznVL2VkxYS0-2499.9910100002
451301-4514001AyZhJ6wHqcXpo5EFwbySQK71YvocPbroZ0-2361.6823409601
451301-4514001Ai9mFrcgN6MwWpR2Ba1wypB5cfvZcp8Mj1773.92980105010
451301-4514001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2079.02779576-2105.330950761112
451301-45140019TRWbZCxvjRHPKX363GmqskzU2fkgNBX30-1017.2256391101
451301-4514001914MrotzCti56Kx6YVesCmvHUZH6eBqX91630010
451301-45140018y2ZAT38EGyN6amSQH7yHBDW7FFALBf2S0-1798.9309237901
451301-45140018wC9TL8MASRibh1bNZAtFvCyDAxuYBtpn0-1285.6222924301
451301-451400181ZyqZwM3ZzchWoiCKaseHdKnREJ7SfB43004.73265071020
451301-45140017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-437102
451301-45140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2802.92452233-2827.557427733126
451301-45140016fUjBoWpgn2UQdz6rdGniZ26pVMqe3FHT0-1384.1124676901
451301-45140015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1898.29101700020
451301-45140015ATvHXznFnE27ebJpJcM8tQnK7H4tPfQG1875.18401231010