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
455201-4553003JpjDsXShJUmuAYds9AXXEJwDfvEFhE7jo0-1223.8523352301
455201-4553003FvLKzKbMUhx7CeUqUmSEpNDrCJwmXPk3a0-1520.1422426001
455201-4553003FuhMimxLWzhnw5eXHZtDBEbQCWjv8QuQm0-1661.5339750001
455201-4553003FJ7nE3QFtLHDYoAZrMY2jp85nXSpyyr3G0-1659.2002768901
455201-4553003ChiCWdXotownkore5tyFYuzRydYzrBmkB3490.78508081-0.39026223183
455201-4553003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1034.90829118-930.333810282731403
455201-4553003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1235.80155945-1.67164114314
455201-4553003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek2.33383620-5165.09975707215
455201-4553003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1227.78969472-1379.70866347123920
455201-45530038YkZZneSUBMzN5pHvLcHmZKf4tTTg4djR1651.42840700010
455201-455300389zi2Kz1PVzYLpiRbWXNLqKpXcK5Wr58X1659.20000000010
455201-45530037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1521.3069446401
455201-45530034oQKNVTzxuWBj79uZ6JTZcqrCLTwnn5f91211.30627684010
455201-45530034bgGDkP4YBvFKB4Lzem32UCmQqKjfxpK41142.63270670020
455201-4553001QAiYjAburvmzmqCZi1qVacFaJESuJbnqR4531.88187605010
455201-4553001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1466.92698457-1663.97371130301522
455201-4553001Lp86LxEAaMGiskiKj4e5kwStyrJFKULyg0-1912.7952077001
455201-4553001K9BvG7cywxi1LEbP74vVwqrc9nfcNHBXm1198.99997600010
455201-4553001JyoHTQGwSx96CpyJs9fmuMMkZWavF9s3m0-1249.9900000001
455201-4553001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1045.73253930-869.8852547448221
455201-4553001DaxNy4xMa3Ka32D2JNwhTyKHMWJRSgv3E0-120001
455201-4553001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1420.58500000-835.31400000371
455201-4553001D8cLJw7t5E1czFeKjtoPFtgHKfjUEKAAZ1892.00490580010
455201-45530019N8VYWrUBziJcq5QBiRYREM1XKMNhwwXc0-4565.4099081701
455201-45530017A16QmavnUfCW11DAApiJxp7ARnxN5pGX891.25392205-2168.223737215145
455201-45530016fGMNC3YtiTMCkcvqxe65qtsv3Eka5EBU0-2317.0904950301
455201-45530015zQTY3Kq4Mnnkvk4c8d2kZwE7HwVzetNn0-1298.9999990001
455201-45530015gNnPNJTGVaUTpEvgi9rz4XnXPL8mBdXG4888.4829000002450
455201-45530013xhcZVZ1m8N7jw2AjqMxNQddKnDXndjap0-2155.7365294901
455201-45530013cq4NQN2ZSfAGWUjXCirg4178Q9hrnbwo1105020
455201-45530012myb5ZStidmFz9qxzFzZ3m7rvkq8qMq8k2465.44840698010
455201-45530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5552.96057702-1407.0736071075