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
455001-4551003LzXruJUUYu3YMnoA422Cazp57JGeRNvw51010.44148700010
455001-4551003K4UeU5EbvcgShQrvHxkazg78ct6iYinRG500-150112
455001-4551003JzZYRjH8bfCfMhJaTAtisqE4fSCKxqHhm0-1596.2281840001
455001-4551003HVAJ1GWj6wLhRAuhYcmhjKDa8iHPugXxj0-2151.9803040201
455001-4551003FTDVXTH11sUDWuyactfJVZU3zvqEdrYZr0-1000.1183854301
455001-4551003D4yLTbpT7PtgoaoFTMQLhgSaK6LzXS4sz1415.21780114010
455001-4551003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1678.338810000110
455001-4551003CNA4yyVfxj6esiSay5yUxvfRemsMExfNr5199.99851600010
455001-4551003BL4Q1qtWUhtwavVE1kwgonKNHXEMpZxHb0-5006.9990000002
455001-4551003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF260.96300000-1281.769000001328
455001-4551003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek5149.46263966-3.36119240163
455001-4551003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2565.65956486-2594.52826941248820
455001-45510038mhJCiaJxiyR3YnsGcU2nsEJ4AmTPfSKL0-1029.1780180001
455001-455100372qkkbimoRcqGGCKGZzdNEchCif3UJ8ms1518.83047500010
455001-45510035pmh3AMme48vvR4vshbcZMVCe3R4Wvnzv0-5999.9992580001
455001-455100339ZWQEqENW1B6CFB2FfrBciH9uTDEroVi1730.99970000030
455001-45510032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j0.38716912-2799.06586852142
455001-45510032U7vW4TDWHXcTkdMAYuj5DpSwez9VGr7J0-2006.8657514401
455001-455100327DoNkzBfPxv9XMSbbdETnDAENEzD2cJa2102.94912614010
455001-45510031pFdEequFnZD46yTe9Hc4Lmgztft6Fhjf1559.93745785010
455001-4551001Q9kVy3psGRCvhC8GDFUJhcZyJhNq3D3H30-1765.9973446101
455001-4551001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1400.0003000003
455001-4551001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2749.38148661-2515.40569125331274
455001-4551001MCivCGx3VwbpuUVu4VYhhSf7fq9qBdJ3S0-1932.6188498001
455001-4551001Lp86LxEAaMGiskiKj4e5kwStyrJFKULyg1912.79520770010
455001-4551001KoYJaGwM2BEr7iCosEFeSjnjTXXdiRKZC0-2175.0190001301
455001-4551001JRGeyritSncxHkZiyAudVjaMXFE8XrPfB1732.99697821010
455001-4551001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn813.02617224-1347.9852114163212
455001-4551001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2595.80288682020
455001-4551001DhiRveiiESL8h61keAr99ffm8t7GqKPBH1700020
455001-4551001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1099.99600000-433.71900000371
455001-4551001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw12900-289921
455001-4551001B5Tx8MNVbEtypkoD16wzKDrvJ6UqZwjRw0-1335.5147717601
455001-4551001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK1200-17001217
455001-45510019Rvd5XiwfxJ7ywm2Kd64rG3DPZ82Hi1dX369.39898800-1729.5471086541
455001-45510017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2019.07846082-2187.894113713107
455001-45510015hksWqfQgoCVJ5za9Mz8rjbPSWKK3ut1K1534.72571243010
455001-45510015Q65bZjTfQMFSa16zZmVqnsgjRUYPFMfw1135.51204854010