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
454901-4550003KP1kZcGqjMVjS2tDsA6qPhvXAm4TTMwtj0-2049.8517101801
454901-4550003K4UeU5EbvcgShQrvHxkazg78ct6iYinRG1500010
454901-4550003FuhMimxLWzhnw5eXHZtDBEbQCWjv8QuQm1661.53397500010
454901-4550003FTDVXTH11sUDWuyactfJVZU3zvqEdrYZr1000.11838543010
454901-4550003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr893.08500000-1054.3823000018072
454901-4550003EHC8egUVaVMiKu7BvVDBo5bZUPjWK1Hpi0-1127.1188819001
454901-4550003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1226.01902000070
454901-4550003CfLWDNpXMdLFNUAGQLPHBk64zJCPe8byn1820.33274260010
454901-4550003CXeMELRr6CjejQ67W38hQPahuFabrDiTm0-2020.3330426001
454901-4550003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1509.58576341-1419.800942863131745
454901-4550003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1288.64297913-1306.71890742284316
454901-4550003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2903.73105337-2616.23640105254947
454901-45500039jskWt383AhspxQrDwY6E6MaBCK4fEURp2500050
454901-45500038tuSY53VCvqEinYtN4SQaQmzKhbdktg1h968.26476000-1288.264760002588
454901-45500037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1502.9844951201
454901-45500034VVe2CkMB8tJnbECe4qXMPnJTSHR9JV7M0-2276.7514462701
454901-455000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1091.76243162080
454901-45500032U7vW4TDWHXcTkdMAYuj5DpSwez9VGr7J2006.86575144010
454901-45500032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1526.25743628-200.0005000011
454901-4550001PpX7N1rLSZBrcYcALHGzStGtGgZzKyGZn1500010
454901-4550001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2200.0002000002
454901-4550001PDqPFmQDettJis7he3Szq5JqTonQyMJ8B0-1435.5161363901
454901-4550001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1851.69136859-2077.38238155281644
454901-4550001NVDjGemKM8PdAb3SpH4F7XboMCrh723J21248.00158649020
454901-4550001MCivCGx3VwbpuUVu4VYhhSf7fq9qBdJ3S1932.61884980010
454901-4550001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2471.5532565402
454901-4550001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn212.13318722-1623.7432138643191
454901-4550001HSzZTEth3WqjoEWjmvJmrHo8TwYSFwiFn1414010
454901-4550001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1344.22603581-3392.71340076916
454901-4550001FKcF1HSaoiC7xvfEgHALb5zagK3NKARUe1703.04803848010
454901-4550001F2pZikLhHmcPTcetMgjVHwxhkSJgmdySN1534.95809746010
454901-4550001DwdKBBed2c7arqPULkocxJQ9A52ru843G0-144001
454901-4550001DLA1Xy9zBU554MmCw4J5H5czpoqdz5hjo0-1137.7538778101
454901-4550001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV360.33690000-1995.9982610023
454901-4550001B5Tx8MNVbEtypkoD16wzKDrvJ6UqZwjRw1335.51477176010
454901-4550001Avt2fm6bZ8kYYQSqQnTDKPBRBynHQ5b2D0-1932.9149655001
454901-45500019Rvd5XiwfxJ7ywm2Kd64rG3DPZ82Hi1dX1429.547108650150
454901-45500019KBgffMKiB9TWxKjar83qM6bMu7kMwUNS1900010
454901-45500018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca2000020
454901-45500017zFgoYaupyuMKirAHrLwQ3W6iNeTYJwB30-1703.3086796801
454901-45500017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1511.08898008-2563.670626082186