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
452101-4522003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1501.18273214010
452101-4522003Hqx8TebfdDCTd22wMVxmJ861JyrMAHkXJ2100010
452101-4522003GoKeZbDso3Caowte4u1ABoyuGLeusttVZ0-10004.3292383601
452101-4522003F1b6JL4FUb7kwZMZkeG5K3m8mmn9DJT9o2016.61631543010
452101-4522003ErztTHtw9mCGfPbLAFCjEqQsZmQUYNaXL0-3449.4995000001
452101-4522003DThBcaMKkMaxrsB9YewSBK5q8Yn2R1W1Z1817.63560000010
452101-4522003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r201.99937000-5000.0021094913
452101-4522003BUpS1x7LWXJBy54qDtJVBDJ45HinPuJBz3288.68920000010
452101-4522003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1706.75770000-1726.569700005957
452101-45220039vZRM7SYCMAe9FGDkWu3ozaWwiq62esJy2003.17367415010
452101-452200389S1dSGdn3jsGMzBp9qM3KvW6L3SDDWsb9715.76991700010
452101-452200337HpdpNmvRWrHpkJza1GssDQ9a1faNcoc0-300001
452101-452200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1549.614631830130
452101-4522001Jsn3xwLaSMr7mK4bA7tTKVakKaoD6V4a60-1737.5048451001
452101-4522001JobyWkspb4BDdznWSmsrnE6cMzwV5qRRp7384.77000000030
452101-4522001JYKVRwNXjpaJMVxyofhVM6AvAepg7rJ6W2000010
452101-4522001HorvwewZ4C3n6h11rcLBEjuqWwR5FbbVC0-2400.3262685401
452101-4522001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to123.15375476-2100.0024000091
452101-4522001GYctVkUULZUGwT36DGd9BFAff9QMrkhNg0-1857.4604554101
452101-4522001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1180.95892219080
452101-4522001G8X8hrDzRVV4d125Lo3J8KKjX67eJX8um0-1336.1520283101
452101-4522001EUUGKaDAVEaoykux6AAnfcu13t56HBeYq1737.20603563010
452101-4522001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1379.05641037-164.615468533210
452101-4522001CEDJGvwMwWaEhSFJeVu9AR2dw72KsVSdm1676.52603520010
452101-4522001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv89.34924298-1000.0072000018
452101-4522001BLNcNrGvxjXEGat4bZVEtqUhXuq6io8h1603.45922800010
452101-4522001AuV9ksjyyx94FkutHbxzMKAaPQQsiZz4t0-1402.4992911101
452101-4522001AKm2Qg4yApyvJVffMAgrt7vbz6tSqH8fY1090.37345000-956.2024500093
452101-4522001A7mmjPdy4bBMVMMgUxLWyf7vrsyz6MMMR3796.48000000010
452101-45220018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9941.56390000-4886.3179000062
452101-45220018cqCEqXsjRvaxW4hy4cdm6kSUTuYSVR7P1335.59451747010
452101-45220018We7dQLpdQph7yYkmHmT8Pka27Rrb9BhG2375.82566694010
452101-45220017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91063.45253319-772.0767765276
452101-45220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX0-1788.979994710125
452101-45220015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2464.38494875-33.47221754265
452101-452200155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd440.55245631-7384.8588659733
452101-45220012t5H3aZU3gqNNrSrUTXHCANLFM5kEWMxT1298.61328753010
452101-45220012f7kTiCW7vMrmNH4PcPw2gnJNVqcGv1Ue0-1653.4593410001