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
453401-4535003JafKjkKDRhmXnzFpuSztkF8dtGUNgCU170-1440.4263760001
453401-4535003FhdSyPvdMNXTC81wPj7bCthyAdGzadncq0-4258.9819962001
453401-4535003Ehfb6WgC3kByHuMtbbibVdSG9hvshA7o21426.52140300010
453401-4535003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1870.39960000-2392.99710000152100
453401-4535003Cx2nSgqZGMri7E8h58R5sbr5cppDNeDAS4111.90708140010
453401-4535003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1755.80332247-1304.811750625751830
453401-4535003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT0.52482316-1120.0700000023
453401-4535003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1468.89593645-1281.51588992515579
453401-45350037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1511.75466116-1539.6930746211
453401-45350034Tu4yRkdmuNcZZXt8LQbAt7pYJoyZscQj0-1046.3602926501
453401-453500337HpdpNmvRWrHpkJza1GssDQ9a1faNcoc2000010
453401-4535001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1900-18002019
453401-4535001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1500-2550.0003000033
453401-4535001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1704.04040021-1224.91577356261343
453401-4535001Nic4WWrvwntQ8KHyA7cQD5dYHhdamJx2W0-1620.7750522901
453401-4535001Ghhs87XmLT8TjyBuh4xiVjLgPqRFrPLrK0-4107.3600000001
453401-4535001GVzoVjzXsFNGz6VC2Hjg689sg4bDxNASE0-325601
453401-4535001FmmqrkvKpHefQnuAYdkDRzXBGJ22MREGY8681.30907020010
453401-4535001EsQAa1dwXD2Cm1jdBxSqodiaRJ3NJaW1J1198.74652079010
453401-4535001DzRtR6Q5LcSmBn2P1JRGuyvneSTKiT7SS0-4147.2000000001
453401-4535001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1929.82745593-150.0013000021
453401-4535001AEDtHgZ6Ba8vemtXizpY37o8cBknSJCiM3297.59962677010
453401-45350019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy122.77806610-2217.5308838832
453401-45350018S8XX79obbcuzqFzkFDhDBPR1kwXje6tU0-4485.8400000001
453401-45350017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-125601
453401-45350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1535.12813743-1713.966455752157
453401-45350016NuD9GRBedWCLT2GEBnMLCPTTgSsUFfaB268.12235054-1805.3509602821
453401-45350016LEa79mBXzRkYzNw89xxsbsoCvQXkv5Pt877.80000000-1010.601364803418
453401-45350013yHhFj57ebyfC1Am2STR8BpcYmxnxntrc3064.99987200010
453401-45350012paDzJN7aYdJyHqTGyinLHMw1SF5gHk7m1520.77482329010
453401-45350012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1583.90013520-1563.0812790322