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
455101-4552003LzXruJUUYu3YMnoA422Cazp57JGeRNvw50-1010.4414870001
455101-4552003J5Rtb83Bv7u2KnVzf7PF8Am1XzRc53vEp9245.74451207-140.4500000021
455101-4552003FvLKzKbMUhx7CeUqUmSEpNDrCJwmXPk3a1520.14224260010
455101-4552003FJ7nE3QFtLHDYoAZrMY2jp85nXSpyyr3G1659.20027689010
455101-4552003D4yLTbpT7PtgoaoFTMQLhgSaK6LzXS4sz0-1415.2178011401
455101-4552003CfLWDNpXMdLFNUAGQLPHBk64zJCPe8byn0-1820.3327426001
455101-4552003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom973.83028752-1073.243155462561559
455101-4552003AdnFKiEgUgEkNW8644Zk3ikLh5AFW1mSn1478.50467900010
455101-45520037mELjTGycZ5nDkQhBpKCBRT2WXTUtohXh0-1528.5051700001
455101-45520037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1717.44946084010
455101-455200372qkkbimoRcqGGCKGZzdNEchCif3UJ8ms0-1518.8304750001
455101-455200339ZWQEqENW1B6CFB2FfrBciH9uTDEroVi0-1729.9998000002
455101-455200336fKYSttF1Leko4bYbuShPjmuVspvTSHf7618.32269130-9551.8030654712
455101-45520031pFdEequFnZD46yTe9Hc4Lmgztft6Fhjf0-1559.9374578501
455101-4552001QEezy5ZK7ib1X2xQXCAEypg9yK5XrVmZg2864.99974300010
455101-4552001PpX7N1rLSZBrcYcALHGzStGtGgZzKyGZn0-150001
455101-4552001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1127.15199639-973.1957216529938
455101-4552001MjUCbT5sYhXiqxXCsM4Y3SAbdKfGqMLVr1499.99850698010
455101-4552001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF0-1054.2721479601
455101-4552001LKdKyQByZ5r1rUn7cgV9JGHvN2mNT8z1G968-122832
455101-4552001Kd7CMkyAzQZJVeMzxnYQ92xFcNddqLCQz0-1459.2118000001
455101-4552001JyoHTQGwSx96CpyJs9fmuMMkZWavF9s3m1250020
455101-4552001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1294.28085474-1653.7750818245261
455101-4552001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1998.2655156201
455101-4552001Gs1rKkcV84hMTshndmsZBcjfDvHYQNChm0-1981.6487571201
455101-4552001F2pZikLhHmcPTcetMgjVHwxhkSJgmdySN0-1534.9580974601
455101-4552001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1100-50051
455101-4552001EW8udKXqkB7mNiqNrfKGc7FuabzRM2ZYq0-1699.3342144701
455101-4552001DhiRveiiESL8h61keAr99ffm8t7GqKPBH0-1699.5000000001
455101-4552001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo700.76216800-1231.10816800392
455101-4552001BU5WfpbyHC135shFrTzWe3ssdTa4EJbVJ1959.64820752010
455101-4552001831M2BsE2GtxyWhfk5rXAfARxEGYwGPrf0-4994.9915451001
455101-45520017pmLMpJUdwncRM7vciXL2etkLLWGBz9Z73994.98654510010
455101-45520017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4215.73684667-2556.457340503134
455101-45520016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-137601
455101-45520015USsB4w3chhEXYFZLihmVnTkejrgzAp7L0-1390.7739988901
455101-45520015Q65bZjTfQMFSa16zZmVqnsgjRUYPFMfw0-1135.5120485401
455101-45520015Ffg47hxnsZaCtmDQaPEHd5yk6Cv74Jch1227.13034059010
455101-45520014aFGYEyrdnKCD538UvwCbPAq6yLVPeP4a160-114511
455101-45520013yHhFj57ebyfC1Am2STR8BpcYmxnxntrc0-3064.9998720001
455101-45520013cq4NQN2ZSfAGWUjXCirg4178Q9hrnbwo1325-45021
455101-45520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6330.73954824-4225.5514387443
455101-45520012bYMRW155Ti2igXiyNGxkzo82QXY9ghLq0-1549.9989657301