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
456501-4566003NkDdhyPjjLT6M7X9s7GeoBkMostyw6oz40-1268.6206080001
456501-4566003JCqiRiYuz6wSWL7WGdnUbpFbJhA6tayTA1193.09425600010
456501-4566003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1293.39580401010
456501-4566003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF1340010
456501-4566003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2233.61600000-1681.006000002117
456501-4566003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn1835-1785.0075000078
456501-4566003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1649.30200907-1621.5544556711
456501-4566003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r374.82559000-2000.0010384111
456501-4566003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1029.72938982-672.62536119223721
456501-4566003C3VZB4ft6dsf6KMKLE2fNoMHeDDRtZZ4X0-1295.8837751901
456501-4566003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF222.51600000-1588.35500000247
456501-4566003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1199.01764927-1193.72487217105429
456501-456600396jfhiRAKMsyN4XdwsiMY8auQ7bfXVZcx0-1604.5384540001
456501-45660034w6P3XLaVvQdgu732Rjk6TYLJ5bPs2aDH1573.87574300010
456501-45660034ch2Eu8XzqziyTLCzYoBowHgYswT3dkK81000.03350015020
456501-456600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1408.24086635-592.56508078104
456501-45660032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-2024.4839430402
456501-4566001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx933.41258566-1061.1269106827929
456501-4566001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1077.9065039301
456501-4566001KJgsuNjWD95vENScSZDMbcvi2TZxesn1a0-2489.0001000001
456501-4566001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1433.10182358-428.5808563422206
456501-4566001ExHG2A6jFwzU9EmPxGu4rc1JxcFjj7hks2278.99971600010
456501-4566001EHwBk5vkUJCQeiJb3fSQgp2euXzdeQpGL0-1048.2994683101
456501-4566001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv561.59927955-1225.0077000039
456501-45660019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2044.68742643-895.9120898065
456501-45660017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2175.51478282-1621.89112188581
456501-45660015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0.27005589-1098.9305773111098
456501-45660015Sv4AXB6asFH4Uxf7qqhCANGE4pzYAdS70-1271.7967952101
456501-456600143tCsAfpfWWHmRkKQwteMkUWDhumH3Fhr1021.79631851010
456501-45660012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3863.81715931-2334.4636453285