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
451401-4515003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1525.4552257701
451401-4515003HF5AuhML7TkVELwKGFqC8hSv1pmbW2Mus0-3449.9995000001
451401-4515003FKAb33e395gkEDqMucPxcP2TvsDUUk69h1361.15461093010
451401-4515003ErztTHtw9mCGfPbLAFCjEqQsZmQUYNaXL3449.49950000010
451401-4515003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr580.24500000-1204.172900002627
451401-4515003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1113.44790646-589.393785434251265
451401-4515003B6LcBGXZHo1P3FtocMk4nbyzS7KYRoP5T0-1309.4844780001
451401-4515003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2772.60180000-1563.695400008382
451401-45150034nJYuWyvmDHr98cyM65kJF8P1TR1mknJS1255.74945500010
451401-4515001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1073.82600017-1106.5324508722680
451401-4515001NXJvf5cFRw7kXmjhZXo5yxvW6GZ3DsuHA1621.33746771010
451401-4515001NGd64poTWzzpgcVGckY6aqs9MJRnDhMug1496.76815864010
451401-4515001MC9Rkte3c2hb7mpbnUAhyT4yrGofQyMBF1823.54724221010
451401-4515001L6ZjFJmxU4ur4H12ExLVBWwbfDyXMSoSu4.61756792-1789.6387025011
451401-4515001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51353.17688895-954.0163840243
451401-4515001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt5893.18764766050
451401-4515001K6Ly2gzjadSFgUVuiuacBuWoSYcVYHFSg0-2896.7872503001
451401-4515001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2038.75590598-527.965890509150
451401-4515001HdND8P9mA8K4gwP2Y3mwPfBnnerUTL4oj0-2520.6702080501
451401-4515001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6833.02893732-6109.209450122927
451401-4515001G4LW1qXY51PovvEYFegJNvcBFCyoNKr9c2494.77995000010
451401-4515001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF149.99950000-1225.9526152511
451401-4515001ELHvsemYxyu6Y46A1SmCwkXe483H4BkB30-1721.3580990101
451401-4515001DQk1abit7oo6CT3L7x9NKVwTxE4dv5biS1374.77294258010
451401-4515001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1383.14246655-930.0083663649
451401-45150019PEVeXyoBGLiNFuovonUCJ95rGotDCmrn1010.340000000190
451401-451500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1324.79727228-1454.8389845978
451401-451500181ZyqZwM3ZzchWoiCKaseHdKnREJ7SfB40-3004.7326507101
451401-45150017YGpvVK7iYsSunbjf6iAMyqESff9D4yMy110.71918518-1119.15638518517
451401-45150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3077.25824565-1647.784178312105
451401-45150015ATvHXznFnE27ebJpJcM8tQnK7H4tPfQG0-1875.1840123101
451401-45150012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2201.81764607-2163.439446078381