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
452001-4521003PreQ5FnsZnjTsEHUGBndP3tLaYjfV1pu90-1017.6644809901
452001-4521003GQnK7pA23CyB3gwaU5QvqX4W45Vsf85xt1506.77478300010
452001-4521003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr986.28890000-1285.961500004034
452001-4521003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1.88665500-1004.6663962742
452001-4521003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2663.87180000-1745.539900006660
452001-4521003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly542.37973903-1000.1277780754657
452001-45210035XyZyZXjyvgSa1yJY6cJQTNvCQ5Pe5g9p0-1869.7348660001
452001-45210033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1273.60849101-978.9351510863
452001-452100337HpdpNmvRWrHpkJza1GssDQ9a1faNcoc3000010
452001-452100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU249.89967166-1091.7221848252
452001-4521001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3507.10421294-3306.404445761212
452001-4521001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-3250.0003000003
452001-4521001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1613.37826091-1535.48148530281128
452001-4521001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr3890.59002590-3879.268299141413
452001-4521001E8SbGMW8obi9HR2NxriaaMkr71HrFTdmb1020.59950725010
452001-4521001BzUCRw2aMwrM1ywV9r3v74gTCHxtZwgaE1254.23850550010
452001-4521001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj4153.07738096-4276.198615211618
452001-452100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2903.24506245-2899.228778881414
452001-45210018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91347.64980000080
452001-45210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3333.56429882-1956.361696644124
452001-45210016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2495.14471626-2606.855103991620
452001-45210015bpQUq4KUgTfi3ApJ3GL72ULdqqojebLG0-1100.5997666701
452001-45210014HhkzNJbpgvt6eZ5FxQMcm7gHLYstV92G0-1315.7637873701