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
456701-4568003Ndc7gsc1yezxNkFeJxyABKFCFXVEZRncN1490.98422168010
456701-4568003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000020
456701-4568003KAuEYkuJQw1Ad2GzWjfC7V5XoL2fCqjGN1280.70028196070
456701-4568003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2513.11869882020
456701-4568003HtRbjYwJaeb6n6cCu9MGLqfj1G1cWgRSB0-1503.5738278401
456701-4568003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF0-133001
456701-4568003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1415.43600000-957.456000001316
456701-4568003EJpG6pbJ4ENzMWTndiVkECDgXDoP7RWcH0-2002.6035271206
456701-4568003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn1290-1000.0015000072
456701-4568003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r520.63904000-7500.0056956323
456701-45680038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1507.88135663010
456701-45680036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM0-200002
456701-45680032goJukVBH3Yu7oooinfT2UXds3P9DW8km1498.66193454010
456701-45680032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-2400.0006000002
456701-4568001Mud2FL9rXtajEKDnZXxmBbVc2fkjWDXuc0-1187.1207000001
456701-4568001MRPc2CdGtQtMJeMykPE1QbQM3NYTzA5pd0-1397.1996460201
456701-4568001MK6bsqDjdTDg5dyeQTqa4HPMNEvbRhQjD1087.12020000010
456701-4568001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7500-500032
456701-4568001KUS788pQMt39mzpjvFYuxwzLNMbbzoKg51277.19937181010
456701-4568001KCDidFErD5W3vCf6Z23LavE2n9z2buqBj1714.28571429010
456701-4568001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn426.09708781-4409.1412116635314
456701-4568001GmuAXgpFzTJ1NDsM1amFodGbw3XFKBRWB0-1200.0879706001
456701-4568001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1025.81026552-791.1876471686
456701-4568001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1205.54216466-1542.4697143425269
456701-4568001EWsrrL6W8EFGoS9zNCz75rKJvn1cdrWn71536.92212200010
456701-4568001CjvNFXvztUvGJeuJEFAWwt323S5P4xPtG0-1347.6008298001
456701-45680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2444.87416372-2458.0965254887
456701-45680019WqpUjZDpYa9ZWc1ZxkNRkHzXTFvY6sqe0-2001.8114261001
456701-45680019BFyj7i3rfAVkQ2t7nSv62JWosdH794aV1759.81944450010
456701-45680018mYNhPHrLtCWNeASyQMpzP63RaWL7zq6B1344.76107780010
456701-45680017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2716.23581091-3513.416683184135