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
453301-4534003PoARpjPLwnq49dBpVWZj6uD1nhgbsBAVC0-120002
453301-4534003LUaC9iWv79izmzE1Kfx1CuHpREoAFeXRv1800-50122
453301-4534003K4UeU5EbvcgShQrvHxkazg78ct6iYinRG0-150001
453301-4534003FhdSyPvdMNXTC81wPj7bCthyAdGzadncq4258.98199620010
453301-4534003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr618.57050000-1378.894600009163
453301-4534003E9xQ5g5x7ff5avSCxjzZQvceqUVbmdqR8184.47844000-1140.0152836047
453301-4534003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r461.93561000-1500.0005828531
453301-4534003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-137001
453301-4534003CU3XavypPRQ7KHLx4AmtovNF7Xwrd3P2w0-6692.5783642001
453301-4534003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1358.65388943-801.36010495148522
453301-45340037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1569.1157829001
453301-45340034Tu4yRkdmuNcZZXt8LQbAt7pYJoyZscQj1046.36029265010
453301-4534001Q2oNAboTE1M6SMohE8tSwjGZXxzomGLsv0-130001
453301-4534001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3500050
453301-4534001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx971.04506561-1049.9876001932977
453301-4534001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V11.98100000-1461.1102173974
453301-4534001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1055.97364147-1506.6974878841304
453301-4534001FiNKAPsNr96qyqptb9JYU7zcKjATAJCzf0-2000.0001320101
453301-45340018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9952.68868510-1709.9429563054
453301-45340018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca2000020
453301-45340017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE1256010
453301-45340017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1909.43709853-1897.944487082167
453301-45340016NuD9GRBedWCLT2GEBnMLCPTTgSsUFfaB1805.35096028020
453301-45340015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2286.50747532-1433.2799204031317
453301-45340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1215.33585630-1989.1232404712