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
451901-4520003PWscuD6BWcAJmEwBjnaDCr4VzSmvn4oyV0-1041.1435574101
451901-4520003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1589.96336480010
451901-4520003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1003.87935000-2500.0014039032
451901-4520003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2597.08040000-986.573800006139
451901-4520003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1028.09107166-752.8379977291546
451901-452000356dLJoruLm4ZGvik8eJ1Zkn6hQWjqezbe0-1151.5074209501
451901-4520001PqAqH1Rguvr2JqRwtZkLUYmeuDENkazwi0-1612.5196934701
451901-4520001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1131.92262970-1123.4365047721896
451901-4520001L9DAgP39JYsWkKgvkEuq7zjMj4vqveM3Y0-1950.4093751101
451901-4520001K7EMC3Uw55hDmdK1zSKJdaAUZhtKUSkB50-1691.4159705101
451901-4520001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ4560.96391316-4587.184952801315
451901-4520001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3550.06807533-2217.1631113641197
451901-4520001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1799.63837891-1863.4604763067
451901-4520001GYctVkUULZUGwT36DGd9BFAff9QMrkhNg1857.46045541010
451901-4520001DVDPziyUzZEDCL6AFx4uPkY2MJUzfywUP447.11953000-3667.78973800471
451901-4520001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ2000-199932
451901-4520001BmrLdFDZMAcJNchcms5owf6rReF3FDWHX0-150001
451901-4520001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2642.80334527-2519.682111021011
451901-4520001AuV9ksjyyx94FkutHbxzMKAaPQQsiZz4t1402.49929111010
451901-4520001AKm2Qg4yApyvJVffMAgrt7vbz6tSqH8fY1152.43144000-1140.5954400064
451901-45200019aELXhz6QvuNuWFH7YFtd3a4XToCDhiVL0-1000.0050000001
451901-4520001993HoeA1RNTre2QdwUNQVWmojFqSMCrBG5710.51000000010
451901-45200018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91113.91090000060
451901-45200017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2289.93053925-2385.060629863151
451901-45200016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR3795.00845380-3683.298066071413
451901-45200012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P429.53794434-2502.3939966612
451901-45200012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1636.83884478-1612.515324514139