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
453101-4532003Q3D6vqyVJLRZBkJkhfoKQdXZg65FRhovV0-1141.3943518101
453101-4532003PJGuA7Q2bCFnxdg7zo1xVse7rYZLLFkWy0-6790.4275178001
453101-4532003JafKjkKDRhmXnzFpuSztkF8dtGUNgCU171440.42637600010
453101-4532003Hqx8TebfdDCTd22wMVxmJ861JyrMAHkXJ0-210001
453101-4532003GA2knU9j2s1xv5p5CSFwXd1nHqV93cDDZ0-1456.0619870001
453101-4532003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r815.26557000-4200.0011650122
453101-4532003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1117.04326316-1041.755238773691947
453101-4532003Bqs187XQ1yrRKihXkxyCmSjurpNj8xxTX6741.72686860010
453101-4532003AtWioQiAzm9ZuwYT7pvtUBnEMneGB1tyQ1353.74539077010
453101-4532003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1100.07000000020
453101-4532003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1327.22880354-1133.49592908136747
453101-45320037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1664.4018217801
453101-45320035e92taTqQjKgb4m4dtqJURoxaFPgdtVzw2099.00706654010
453101-453200349mMdGck3Cf3a7b3f7hqhPaHsUGCpQ47f0-1399.9983631501
453101-4532001Q2oNAboTE1M6SMohE8tSwjGZXxzomGLsv1300010
453101-4532001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1499.0013000003
453101-4532001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1315.08243972-1539.93796579311256
453101-4532001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1541.32311092-565.0099512534203
453101-4532001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV108.64740000-1174.5563600025
453101-4532001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1000-100112
453101-45320018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41426.84589415-1386.283666003230
453101-45320017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3305.49841990-2774.463230206193
453101-453200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1310.36339239-1342.613580592120
453101-453200172E5peHy6f2RQn2cUUzm5X2CFqciNLZ4Z1014.96800000-1163.9445000057
453101-45320014ZQk7Z1jYrdVMWWa4RsqGdkhYxKhPtyFZ1528.90624898010