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
453501-4536003KJGFqNR5oqfssYYtDjyNh5YZjREo1wRcf3400020
453501-4536003GdXHuSaQmmtgy12ynY4mUH322sGLiLtbq4064.35917900010
453501-4536003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr354.82200000-1882.293000009662
453501-4536003Cx2nSgqZGMri7E8h58R5sbr5cppDNeDAS0-4111.9070814001
453501-4536003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1004.01243608-1001.47197400162
453501-4536001PKT7LzDwLEtZg6ZSzcvvuFzryfPKVSuB91448.97606110010
453501-4536001LfAXoGaTybPxipFx6nUqvGpu8Mu75ZZdp0-1475.5466260401
453501-4536001KLXWEYedWxjy5R4PJvUJktsjnhYEHLM2D3101.84947752010
453501-4536001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh24042.79851545-24349.9992677511
453501-4536001HADhTY8zYrpBpKi7vzUWSKK67AX4bFXec1996.64894032010
453501-4536001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1916.81981119-1337.42995758119
453501-4536001G1sKd3e2DNkG1SJPr7NWVEchCwtgfNuyP0-2027.6493067201
453501-4536001FmmqrkvKpHefQnuAYdkDRzXBGJ22MREGY0-8681.3090702001
453501-4536001EsQAa1dwXD2Cm1jdBxSqodiaRJ3NJaW1J0-1198.7465207901
453501-4536001EGLmRyE8CxWWtDTeFhqHQzXVuiDVUXaX40-3101.8998129001
453501-4536001E1EKqxbEEeNRiSkXpoDbSNMYCcxiBctBn7681.30892330010
453501-4536001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1621.54056205-550.0036000074
453501-45360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2001.05871171-1814.855695623128
453501-45360015PcgCfXUBZJAapMNkFtQ8myaSM6jYUWLv1550.45900200010
453501-4536001575APedWYGYWm5YWGJYh552eZ1QiES2Pb1919.99985310010
453501-45360014RzbrS7CoGjzyLPz7eixifTffvXMGpLKx0-1553.4591150001
453501-453600132NwtD1BBQxDjrExwtcUwVQ5JQLcw4mgu1000-1147.4308616012