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
453701-4538003QKnBEvXWAb27sf8KfDHRaj5Zpq7waFeZP500-1627.2568000054
453701-4538003PmNLKjBYmWETUsmfGMcrHD39kk44kVFYw2479.99800000010
453701-4538003PAunGdcdgFoQtHv7zHEsuWZG8gpSkk4D92478.99800000010
453701-4538003MC9fjgm8sdrfuknwVvP8vesqJg2S7DnS41435.59820000010
453701-4538003LUaC9iWv79izmzE1Kfx1CuHpREoAFeXRv0-1050005
453701-4538003GenswbUeoHqK6ozxcPvfkW19py4Vor5t42500010
453701-4538003GGVgWXwmbuRN6oKb1Jhh4Qeexg5t5YC1S2500010
453701-4538003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr327.32460000-3393.829300008753
453701-4538003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn10000.00200000-9000.007500001911
453701-4538003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1580010
453701-4538003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF544.81470000-7171.948800003525
453701-45380038uWK4g91Dn31or5tZnYXWgmYJc4NRDq3b0-2288.6891000001
453701-45380038sQb7Dxav3exxRiDg5FiFDEtzyeA9432s17601.10100000-16000.007500003118
453701-45380037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1500.3680622301
453701-453800337HpdpNmvRWrHpkJza1GssDQ9a1faNcoc0-900004
453701-45380032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1438.16981510020
453701-4538001PbqcpDKqcej6iaKr7Ykh9am9rHucraFB92000020
453701-4538001P5eRizxBLo2fvncT7BhsALomDhKeN2tST2000020
453701-4538001L5S3WE7xNcjGVegxSZFaRVHHFwjwribuP2000020
453701-4538001JTCRsCGL4uv1tvtP3UKsDCkMGasfRGiaF2000020
453701-4538001HQCxp6bfmNsbqaXJAN3isis8qpMzN7eJy2834.02061014010
453701-4538001GR3WwxYdAx76vKaWsrdFmiXDCkaQ2zbec2000020
453701-4538001EN5CF3PLdcFqUJFCeinQnKvW5wpnAh1gY2000030
453701-4538001E5G4cgnuNAZBNn91kBEvvdCSfuETdiCcA2000020
453701-4538001DuhZ4H38bpG7Bhz53Ehja8jc5MvqpuvNM2000020
453701-4538001C8mWzhHfmJuvyK7JjqfALsyiPYSTEMYxx0-1032.1563727602
453701-4538001B5TuaqaH9W1evkhukTsojsm1X1utJRfNq2000020
453701-4538001Ai8y7pDZeB1HEih5oJoGmKyBUXB2hz6PN2000020
453701-4538001ATY6HeC5aqqryWJEYrHzhZnrDoJyc61Hu0-11051.7308296901
453701-45380017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1692.96313979-1562.802807622159
453701-45380013CjUwHfUUqSU2QscU9SG1W23ATzFYDTTf1034.74898332010
453701-45380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1004.12967211-1934.4739132412
453701-45380012agXthJ1igsnKEosa7aWy4XJFS58uzChr2000020