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
451601-4517003PreQ5FnsZnjTsEHUGBndP3tLaYjfV1pu91017.66448099010
451601-4517003Lcq8cprMPNMwsTz2PCS2EoKUwdUZHBXp31484.57980640010
451601-4517003HsBaNZbvsLscMAqhxjP7Hr3BB9V4Bs1cF2010.46669489010
451601-4517003G2Kh9WxuGqfWc2QJGcKv6a5RVbvoPT9HA1404.01541583010
451601-4517003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2571.43616000010
451601-4517003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1548.19700000-1077.074200005347
451601-45170038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-3700.0020000001
451601-45170038EHvxG7btvFGvEs6MDJrkWVb8kDw4RXdy2001.07974281010
451601-45170034jdkZkQ9ngczA3dFLd3a7udvzhcYpUzZY2013.96281093010
451601-4517001Vx21vGWCHgvP9wVjKkzfMdJQVAy1oyN91021.11995800010
451601-4517001PJTByJHYZFBNQbxP2E9bhFcGMmZEPMuUU0-1934.8644124001
451601-4517001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1157.62013277-845.3176955121991
451601-4517001Nsvs6CZej2g211DLgUYRHPxA3f8dGgs7E1078.56328835010
451601-4517001NXJvf5cFRw7kXmjhZXo5yxvW6GZ3DsuHA0-1621.3374677101
451601-4517001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1775.06333182-1877.7237085879
451601-4517001MC9Rkte3c2hb7mpbnUAhyT4yrGofQyMBF0-1823.5472422101
451601-4517001LzvoMi8BtkyWfq1x3DzyAK7PL9Dgpxeec1772.02871968010
451601-4517001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f525.07819098-1439.0025472112
451601-4517001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA37.40623414-1052.5343522123
451601-4517001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1342.77797458-1121.60267185108
451601-4517001ER8qx1upMSDamE6FRKeB5h4gNtanYt1BD0-1071.1204310001
451601-4517001BRr4R38yc3NhnScqWSxgEFkjJGQNhgLxG0-1709.6000000001
451601-4517001Avt2fm6bZ8kYYQSqQnTDKPBRBynHQ5b2D1932.91496550010
451601-4517001AKm2Qg4yApyvJVffMAgrt7vbz6tSqH8fY1386.83365150-981.9795300054
451601-4517001A9J4XT7cbdv2p2YMAvmm36qauVAs1iPga1650.00900000-0.0100000031
451601-45170019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy1442.02276132040
451601-45170017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1153.00745013-1409.950192292118
451601-451700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1245.80628135-1230.215482321110
451601-45170015GtkepyfPrmA6jxRdJqj8ZexgveaAqxgK1705.59972520010
451601-45170013cEjFcC6boV3X8GC4fEXsmsL2Zde2bDJV1390.37442458010
451601-451700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2197.97612483-1782.9559783987
451601-45170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2268.04377772-1195.8840160632
451601-45170012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1597.00975933-914.52512163453322