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
455501-4556003NQTswzzzG7u55vf9sVsKLJRnfY2JM9vgt6000010
455501-4556003JPJq3kJvDC3cHKH8AsJZVMwwgCBRteHud0-1236.3325784601
455501-4556003HYFQoyfZjhcaDFae7yFysmt6qxXg1awQn5000010
455501-4556003HDpNNmPMXpzGvKUdKcBBnBqWS4TftcbnT1052.19580000020
455501-4556003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1439.64293000-2000.0009382971
455501-4556003Bs4dfF4bWKKj5EbbC9UiqsyUD4WY6gAbM1391.86436500010
455501-4556003AdnFKiEgUgEkNW8644Zk3ikLh5AFW1mSn0-1478.5046790001
455501-4556003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1718.71137392-2058.28688263143933
455501-45560038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb0-2352.2338785801
455501-45560038YkZZneSUBMzN5pHvLcHmZKf4tTTg4djR0-1651.4284070001
455501-45560036eYoXswoq1WGkrNeTb1Gg2afLa27Wydg80-200001
455501-45560036HoiQN8y7MmkQCfVrAaD9x73NNQjVceeG0-1298.7353226201
455501-45560035R1kGUWi3KbGA28FKEmS7Qg9ECcSKkD5j1199.99364134010
455501-455600339ZWQEqENW1B6CFB2FfrBciH9uTDEroVi0-1099.9999000001
455501-455600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU614.81750134-1574.49396701311
455501-45560032nsUiAkhYiBCNyTSdhPpoRiw1iysgNmvk1646.27888302010
455501-45560032bHmgjgTemVern6CVn34V7M14kHTBVusw1286.39354151010
455501-45560031sgd66FwMznYNu9zBrQLVYBYguweAB5861219.71599654010
455501-4556001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3498.46822164-3590.20726395311739
455501-4556001MuJbwNQhZb3VUEFWHvH2ZGFmRcczHdD9Q1702.94753468010
455501-4556001M3Zfo4gKX8KM7BHHf7ZFFNVwACZT57X6F1587.41806100010
455501-4556001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb915.13500000-1215.916000003019
455501-4556001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-4816.2812381801
455501-4556001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2459.384781920110
455501-4556001K658SDJLZNcZTxZ9f7Nc9P8ukdezBWp581885.70191460010
455501-4556001JNwuyfesZviWFw3QxkvVSKf6PJhqRCuFT0-1521.8460228301
455501-4556001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn13007.44986123-742.6194586531243
455501-4556001GcyDyefnsraDV9rU9L4r79GDmxe8KULj90-7997.0062001002
455501-4556001FwqTHfAb5nHAy8rM1bkYETYx6Rk3fWGio2996.99620010010
455501-4556001Fr5Sr8SU8F9Yzub95G2thWi8J4CYdM4UV0-1445.4896164901
455501-4556001FKcF1HSaoiC7xvfEgHALb5zagK3NKARUe0-1703.0480384801
455501-4556001ELVfv5TiA2ob668nYN7EusLzBEGy6RXH41076.54855926010
455501-4556001D8cLJw7t5E1czFeKjtoPFtgHKfjUEKAAZ0-1892.0049058001
455501-4556001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV87.82446501-1086.2120000025
455501-4556001CGxamCeqG1KXzS3twJzaHE8QVo9MPUfMf0-7587.4184457801
455501-4556001C17Sjg1pfh14q1vDJLRt75RLhjY193UQk1150.48925102010
455501-4556001BgvPHLyXqsuRmZf8GptkWGLAYUEuivQK75000-499921
455501-45560018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41407.63335027-1462.431005062020
455501-45560017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-261201
455501-45560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4608.03192904-5348.704553964134
455501-45560012diX6yx6iq5dRBLy8Mu2Vgx2LE5rdNzmL1046.780000000110
455501-45560012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7342.43311319-5732.0567652175