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
453201-4533003QBEjSdESMK2puAvs7J8d15e8SBnsX1pN10-1200.0185280006
453201-4533003LUaC9iWv79izmzE1Kfx1CuHpREoAFeXRv7000020
453201-4533003HVAJ1GWj6wLhRAuhYcmhjKDa8iHPugXxj2152.87823925020
453201-4533003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr716.00940000-2108.646500008783
453201-4533003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1370010
453201-4533003CU3XavypPRQ7KHLx4AmtovNF7Xwrd3P2w6692.57836420010
453201-4533003Bqs187XQ1yrRKihXkxyCmSjurpNj8xxTX0-6741.7268686001
453201-4533003B8NEFCku3A2HB3ZsKwmaWV6DqN4jocKfH0-134007
453201-4533003AtWioQiAzm9ZuwYT7pvtUBnEMneGB1tyQ0-1353.7453907701
453201-4533003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1021.99094059-597.5478100455
453201-4533003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1305.96188091-1553.03995466111553
453201-45330038kDEF6qb3A2zd58Ub6TSxxz2KcemvUx1P0-200001
453201-45330037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1500.36806223-1912.9480736311
453201-453300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1488.47162040070
453201-45330032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61453.50719014-1451.75151294174
453201-4533001PvyqGsmSToi7mLFWjwzfZNxf4oQY6DaFY0-1699.9975150901
453201-4533001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2493.0969000003
453201-4533001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1049.78477099-1226.5371260328936
453201-4533001NPkEArwYoH8vMuQLQrxnCHXmgJfigTvRQ0-1654.0230666901
453201-4533001LfAXoGaTybPxipFx6nUqvGpu8Mu75ZZdp1475.54662604010
453201-4533001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY134.87768522-1541.58979575113
453201-4533001GnJX2uwgvruMewLziEp4SdQ3wpWLGqFHe1649.99728560010
453201-4533001BLNcNrGvxjXEGat4bZVEtqUhXuq6io8h0-1603.4592280001
453201-45330019SCqkMKkK1zZpxKhLi4yz16JCirCYGfmN0-156001
453201-45330018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41156.55713051-1118.756801702728
453201-45330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1087.23451250-1646.959096267162
453201-45330014RzbrS7CoGjzyLPz7eixifTffvXMGpLKx1553.45911500010
453201-45330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3097.37934417-1108.2561037053