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
456001-4561003MLFKLXeFnW18kYcEU6StCun3pdcFiu92Q1947.10525320010
456001-4561003LA8tHHXFX6CKPAa3HZP9LxTSdS2dNReqn0-1161.5007399701
456001-4561003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000020
456001-4561003HPE9iDSY9mBTT8seaNfNK6wfwGYEMWvwo1421.88084589010
456001-4561003EnN2p5dqqefxNazkJjFS5ATyXca8M2tnk0-200001
456001-4561003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r780.77638000-2000.0010377631
456001-45610038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT1400010
456001-45610038A5kLiJ34RBhhCnaMMZ3TDEKqcoS84npG0-2149.9994680001
456001-45610034VVe2CkMB8tJnbECe4qXMPnJTSHR9JV7M1629.44288700010
456001-4561001MNiDNoDPvVeM4R7BQ6HDdCwGERUna7f9H0-1771.7016434001
456001-4561001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt158.77785628-2707.1250878114
456001-4561001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3355.80938085-3461.3631578370405
456001-4561001Ho3hMnbss763VU8BExefEBnYAviF54Di41045.72730900060
456001-4561001Hg5M3sMh5sKvcyD8uPKwJNy5nonjhmSuF1767.60137220010
456001-4561001FGGmXjZ8QYYN5ua5kXMsXW3Zsj9eq2db50-1002.0959694901
456001-4561001ED34TZ8feCy6SnWcLUHsX5wAze692Pn3F1600040
456001-4561001At3HNJU2RwxkFHWW63LnDycky74VAft1z0-110001
456001-4561001AMRVBcb9hSuMN3bdYxnsxkzBr3frB3GDs0-1000.0010000001
456001-45610017wjHFEGYLPG2oJefHfFf2PWpbyYYRu7MV1101-110223
456001-45610017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2396.67875261-1988.5231141210126
456001-45610016m4UpAGTMMnVDGZYcKb4runYfEURYTqmp1500030
456001-45610015hksWqfQgoCVJ5za9Mz8rjbPSWKK3ut1K0-1534.7257124301
456001-45610015gEbXCxpWvfpn48SCo3dw4fABTLC2MPjA1334.99975810010
456001-45610013abwzLYvGqZRjSdtUP6xYhThUwuecfwiX0-600002
456001-45610013RUEYdZGEBP92TrwjZ5sNBQEufresA31u2034010
456001-45610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3973.37256155-2892.626807131210
456001-45610012UATHq4VFbtxL8yxR95ZDDg1WwaZs7u8m2398.99889188010