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
453001-4531003Q3D6vqyVJLRZBkJkhfoKQdXZg65FRhovV1141.39435181010
453001-4531003PJGuA7Q2bCFnxdg7zo1xVse7rYZLLFkWy6790.42751780010
453001-4531003NPJUenytvmD2dAbpHUtmDzE9pNDJhTui10-7032.7470286001
453001-4531003LUaC9iWv79izmzE1Kfx1CuHpREoAFeXRv1201020
453001-4531003HGUgXJzZgToo1gcwn8W8QrnMpimYQVqWc0-1553.3103570201
453001-4531003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1000.30240000-1319.4793000011763
453001-4531003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2034.76783000020
453001-4531003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1324.41890106-1131.657863264071798
453001-4531003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1086.21696676-1069.32384249342431
453001-45310038kDEF6qb3A2zd58Ub6TSxxz2KcemvUx1P2000010
453001-453100349mMdGck3Cf3a7b3f7hqhPaHsUGCpQ47f1399.99836315010
453001-4531001euqRQdLG73z924dopWMCeqorg7WZGHG50-1955.0972312201
453001-4531001Nic4WWrvwntQ8KHyA7cQD5dYHhdamJx2W1620.77505229010
453001-4531001LjKZcDebdtJ7JjLw7PgkEXGRDGVUZMui30-3970.4362710001
453001-4531001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S687.67329433-1001.4133276945
453001-4531001FG5fi9B8shgXXM9yNyhCRku8tDnmvRR6D0-1820.7756018901
453001-4531001CRF5Qcpx9pq5WhHwA17RmBdGH7smmUswF0-2581.5000000001
453001-45310017ASRSafSDGkrq1KWV5u3Xpe4NjGXbG4g50-1519.9997062001
453001-45310017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3582.15499143-3185.518442154181
453001-453100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1105.24316598-1116.890795821917
453001-45310016TjrCG6GZXvxdaR1Kct49chtytX9rCbEa1261.37183325010
453001-45310016C74PNaeFB3CsXKNmbvcnVYzuwZNq3J4h1488.99955930010
453001-45310012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P284.66629178-3759.6074288714