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
455901-4560003LNXdUuA1ndPK8j63iUu78Reuteyc1CXEZ10000-0.0100000021
455901-4560003LA8tHHXFX6CKPAa3HZP9LxTSdS2dNReqn1161.50073997010
455901-4560003L5uBt6MeAN5ZN3wQ9rtKpqVzbHv5AGgh10-1162.4389277101
455901-4560003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc0-150001
455901-4560003GfgjzedJtzzhbq6fdWVgZ4v2v3Sxyqak21499.99925200010
455901-4560003Fpwjx2VZgjajS8cjzCZtNcG5VLex3zzGF0-200001
455901-4560003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1304-2715.722000001218
455901-4560003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn415.00001353-1100.0015000052
455901-4560003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1511.3448865701
455901-4560003Bs4dfF4bWKKj5EbbC9UiqsyUD4WY6gAbM0-1391.8643650001
455901-4560003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1192.65803445-1124.69842937102595
455901-45600039hzM4pdHQy5fjWKzNtupdU9qArCggV1Di10000010
455901-45600032uFWWbo4v8QNn574fD1u6ejxq7deKZ5ky1361.34413500010
455901-45600032nsUiAkhYiBCNyTSdhPpoRiw1iysgNmvk0-1646.2788830201
455901-4560001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000-1600.0003000033
455901-4560001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1048.64101986-1140.89569008171265
455901-4560001JC2bNRR14Hk5tsfbz4WhFXakuZmLwzRSc0-1060.9095569903
455901-4560001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-4777.1820592703
455901-4560001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1096.91940224-1569.62533635812
455901-4560001AMRVBcb9hSuMN3bdYxnsxkzBr3frB3GDs1000-1000.0010000021
455901-45600019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy545.00460000-1730.8904000013
455901-45600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1667.67537675-2496.706105333105
455901-45600016GctkGtSpPcxFdkHAEs7q4qKibZxdrozB4261.46251319010
455901-45600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1529.21073231-1850.9787411423