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
456101-4562003PuREZS9ErRymqXKiEcrVPRTSYz5jz6Rsd1330.31404200010
456101-4562003MLFKLXeFnW18kYcEU6StCun3pdcFiu92Q0-1947.1052532001
456101-4562003HPE9iDSY9mBTT8seaNfNK6wfwGYEMWvwo0-1421.8808458901
456101-4562003GfgjzedJtzzhbq6fdWVgZ4v2v3Sxyqak20-1499.9992520001
456101-4562003DukZqCM2i8fy1sHmWk1VM1gzDVbj5wC531321.74250000010
456101-4562003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1670.76906133010
456101-4562003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB99.99950000-4103.47094880152
456101-4562003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1131.26044626-1333.99796842106606
456101-45620032uFWWbo4v8QNn574fD1u6ejxq7deKZ5ky0-1361.3441350001
456101-4562001PvAo86R1UpLkSLkjULtj2h7tfH5HhpTNu0-1988.8799240001
456101-4562001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1299.76322256-1192.77630051291289
456101-4562001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1093.26044143020
456101-4562001JGjc75GzRdJmEaYdn8Q5x8xgdfWWywUtq1043.21490000060
456101-4562001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2989.64553496-1321.0624783930250
456101-4562001Hg5M3sMh5sKvcyD8uPKwJNy5nonjhmSuF0-1767.6013722001
456101-4562001Gwgz3xPKngYPos33LjAVy6HphXduFqQZ74100-100521
456101-4562001G7rxryb7bms774awyRoLuDkP6Z5wWstLj1000.72571500010
456101-4562001EZR6Hh9LN1YHFiXMcKBkakU24eYAaNGU51355.99918640010
456101-4562001DVDPziyUzZEDCL6AFx4uPkY2MJUzfywUP128.72626700-1694.44848200222
456101-4562001CfTqijMAeSkVi241fYde7dwEba6wCqxwr0-1118.4077990102
456101-4562001CdfVjinNb7NEdPYpMoW4NGQT9g5bs98q51982.91981100010
456101-45620018gctMfqN5nX54c5wN4XkigfWLp6wR9ZoD4684.34140000010
456101-45620018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41351.25213680-1338.674242003028
456101-45620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3009.47837156-2879.450787495122
456101-45620016Whkpdcvh2g7qjrA7nE3dDyqhAZejAE6h0-1200.7262646001
456101-45620016GctkGtSpPcxFdkHAEs7q4qKibZxdrozB0-4261.4625131901
456101-45620015UFcPUEtusMKWtSPmuoLGVAMYQPxXCUya0-1000.0003000001
456101-45620013gViMEbYw132A6mi5HttSCr6MGybRJDKi4260.07356019010
456101-45620013RUEYdZGEBP92TrwjZ5sNBQEufresA31u0-203401
456101-45620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4585.75620216-3243.8243808645
456101-45620012UATHq4VFbtxL8yxR95ZDDg1WwaZs7u8m0-2398.9988918801
456101-45620012MK6T8kh9tDFgCWTypALBMrMNaVBxhfZU1747.60110100010