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
453901-4540003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1548.28517290010
453901-4540003Lccf2iWQv6K7VoZs3Wiqy7WcHFBRKfhZZ0-1355.0274895501
453901-4540003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1119.95195922-1151.27501390105634
453901-4540001fK49JKW3D978L2E7Wv6tLKVjc6Qie8mm1236.11309831010
453901-4540001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1176.31075339-1293.73176369321121
453901-4540001NFRZyxyjquBPtFxFuXrvbCR2PTw3ynSf10-1190.0005100001
453901-4540001MbkoUrxKud3o5Jv5tug4y41HZ46CzSAcw1392.30847056010
453901-4540001LWNG6fVFUuzurMUSceNmn1LdFpKteEcrU0-1536.1192079801
453901-4540001JRpLwrGkCmPdr9qZ44BmhVy8wqaiwd7j43235.55278651010
453901-4540001JEqX1nfPevutjxeLhx2GGpBCs92UqRXwY4499.99917566010
453901-4540001FuS7yYDoeDcZLneXjKLMbnfu1b5EzuW6A1445.42111881010
453901-4540001ChsRojWCdbjFBEvXQM9dniS8xckhj383i0-3535.5588961801
453901-4540001CDVygoUkVwRabqR37iBnVE4fC8KCDqT7j0-1632.8727522801
453901-4540001Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN1350.50912522-1245.20654181120932
453901-4540001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv0-1475.00870000011
453901-4540001BA8weQGcSZzL8SDnHeFPTfkiN2MbSJQKV0.00010000-4999.9993471011
453901-4540001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK1700-13001713
453901-4540001AMRVBcb9hSuMN3bdYxnsxkzBr3frB3GDs1500.10000000-1500.0063000025
453901-45400019UjVUrBsvNTEWvkXJFS5pdxUdXFBxLEaG0-1629.4215584901
453901-45400018RH5x7ubrgZKnJRbz4AhUEYGWAh2TK2vV1189.99902600010
453901-45400017gECDzNE2pwTaqmM6y2E2khFCSEEwYVMf0-1583.3406096601
453901-45400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2071.91949716-2049.902175032177
453901-45400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-2128.3207679002