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
456401-4565003M4SuRkmxVGa4U8nDTrKMTPUZqwJYoz9Rw0-180002
456401-4565003C3VZB4ft6dsf6KMKLE2fNoMHeDDRtZZ4X1295.88377519010
456401-4565003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly776.72681049-1008.0061800387482
456401-45650034GtKD1chZZwkvn5hz6a56u9UFWTjtLU4t0-1678.4458472101
456401-45650034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM135-1029.5559323035
456401-456500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1283.844270340230
456401-4565001PcrwVcUhg8EcUxnwjKPdH8hMewt1Fj1hC2265.44810022010
456401-4565001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1212.1214000002
456401-4565001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1446.75796619-1293.9528974023907
456401-4565001MuJbwNQhZb3VUEFWHvH2ZGFmRcczHdD9Q0-1702.9475346801
456401-4565001MJDU1WjTnc2ynzqe9CfWu8ejgLUE6GMnU1473.54263497010
456401-4565001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1078.43256807020
456401-4565001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1054.38986455-549.7352813733243
456401-4565001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4123.55339985-73.6562394111
456401-4565001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1014.72276737-1124.8060425589
456401-4565001EHwBk5vkUJCQeiJb3fSQgp2euXzdeQpGL1048.29946831010
456401-4565001CjSDjAEg4ZKbxqtdoa978SRfHh5EAKi1S0-1513.5380239901
456401-4565001A9J4XT7cbdv2p2YMAvmm36qauVAs1iPga0-1160.7854216301
456401-45650019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop1500010
456401-45650018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41638.65564646-1463.796720832623
456401-45650017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2864.61857018-2269.498050625113
456401-45650015xBUBxci7JJAkEcRf69Ksam5awYeCyxxs1212.12120000020
456401-45650013gViMEbYw132A6mi5HttSCr6MGybRJDKi0-4260.0735601901
456401-456500137L49gGZ9T4KhLWUsRCtEn3U6BWGMZRbN1700.05837660010
456401-45650012myb5ZStidmFz9qxzFzZ3m7rvkq8qMq8k0-2465.4484069801