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
454101-4542003Q2LgeJsvWfQLdRPcwW2vqNN8g3VHWYHMJ1611.83450000010
454101-4542003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1548.73100343010
454101-4542003K5XJEoZyi2XBP5BKNrmi5L3S1XDmegqQL0-500002
454101-4542003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa26.54779453-2326.58336672157
454101-4542003J11CvDFrwwjKJdHjW4gFFcqTejs8JcbS60-1372.3790710001
454101-4542003HtEndcrfdvR771DNTnVY2SwtCta6PNtUh2368.59740000010
454101-4542003DKTy4Q5V495T8ssHYqwSHWRrfJenLNfnf0-2443.5979000001
454101-4542003BSkMJV8jmQUucFbV63SoaV3hcerdZ75QH2044.08675889010
454101-4542003ALq7jSX13Q3gS1peUZ9tBXxK8BRWuDfDs2756020
454101-4542003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2548.25242059-2225.06613099210761
454101-45420039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91083.70113966-1.75616822167
454101-45420038tuSY53VCvqEinYtN4SQaQmzKhbdktg1h921.08530000-1031.085300001956
454101-45420038EpFk8r1K1uXu6fEC4BquCQV832YNNLjs0-1107.5589048701
454101-45420037gGx8LLRpmzs8LfPqdv3BRXmmJJoQbpk10-2453.8360000001
454101-45420035zestaEvwNhVAvyaGvcKiRZmfPtap7We80-1311.7531130001
454101-45420035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741301.65269953-1300.63503635187
454101-45420035e92taTqQjKgb4m4dtqJURoxaFPgdtVzw0-2099.0070665401
454101-454200349VMHAhAHEUs5kact4qPk2hyKvq5C6LLq0-1353.8467000001
454101-45420032VH3HAVQeNxuV2BuqZQLMtNHFfUFwQrTc0-1028.2113187301
454101-45420031qqar3tux7NwUkJ6UFSKahbYQFZPcfwuq1011.74765300010
454101-4542001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
454101-4542001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1601.12078462-1608.11863696311451
454101-4542001LMB1Jkz4nY61L1CdHPP6czZRZHJxXSFZm611.04000000-1012.40112335121
454101-4542001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ1590.94354000-597.94499000163
454101-4542001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3239.36121745-573.8527112324105
454101-4542001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4868.22937987-3.0654445011
454101-4542001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to140.10916922-2756.00340000102
454101-4542001F3AXWMxSfYDQNos5o56wXKzZiztL5UdD10-7590.5426254501
454101-4542001Cq24dQpivkS4aZjj7WhqJLm12qRFK9dVF2026.67761920010
454101-4542001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh592.37174933-1150.715272491917
454101-4542001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP4001030
454101-4542001B2yCMbNnicX1pxaCm6rN2y6WdEhmtYson7509.92235955010
454101-45420019aELXhz6QvuNuWFH7YFtd3a4XToCDhiVL0-6994.9965451001
454101-45420019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0.59900000-1344.4998068422
454101-45420018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41641.15503268-1652.636864283031
454101-4542001831M2BsE2GtxyWhfk5rXAfARxEGYwGPrf4994.99154510010
454101-45420017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1303.33348948-1825.089936692116
454101-45420013sTijKHQjHMipjHwjwMyq7SAvqGTPMopW0-4946.7611210001
454101-45420013CjUwHfUUqSU2QscU9SG1W23ATzFYDTTf0-1034.7489833201
454101-454200136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1512.97500681-1278.8982977998
454101-45420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3203.24638343-1395.1520959932