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
457001-4571003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1353.27863179-8.01542732315
457001-4571003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21919.07426314-1903.105607742110
457001-4571003LoWtBG2JwgzUZnGP4xq9frZHXjiKFmo2j1395.30171146010
457001-4571003KTjtxGegF2NnkmH37af4pkNFrwwj4Xbzv0-2190.4123460001
457001-4571003FJpgkfKtZB8dgEg4oz9dDebDtKDyFhot90-1399.6776813401
457001-4571003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr802.29000000-1222.360000001817
457001-4571003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1031.32066982-1271.57872685103602
457001-45710039vgN3T9Szb6GyXAu2JxqSAVebx6nD69MK1935.40275893010
457001-45710039q1tUG9p9vQgnwfqnJAj9pFcUyyfKQwgK1503.46104044010
457001-45710038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb2038.97440690010
457001-45710035K8JQCe47vjGT3LmBB4zEmtHsyRmNMQE61495.63995465010
457001-45710034w6P3XLaVvQdgu732Rjk6TYLJ5bPs2aDH0-1573.8757430001
457001-45710034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM1246.13659982-1281.4760571299
457001-45710032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51.12669973-2600.21832954224
457001-45710032EeK5iy5XqJdByNqu1TqxdeRwSs24BSxk0-1469.6781347301
457001-4571001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2331.54183550-2638.65133253341041
457001-4571001NBxavbCWcqvzpvE1fdYHbskrLiHbFLa8f0-124703
457001-4571001MK6bsqDjdTDg5dyeQTqa4HPMNEvbRhQjD0-1087.1202000001
457001-4571001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1452.89600000-1695.204000004232
457001-4571001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1763.1488879502
457001-4571001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2006.41200000-5109.56585275463
457001-4571001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2968.9305502203
457001-4571001KCDidFErD5W3vCf6Z23LavE2n9z2buqBj0-1714.2857142901
457001-4571001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1253.34957126-1885.4202381863280
457001-4571001HXYQthJpSTg6uWcDfmqN2gU4667G6hgsz198.00514825-1948.07688820111
457001-4571001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4080.61549154-4123.5533998521
457001-4571001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S11869.64050150-4869.640501503319
457001-4571001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1600-120081
457001-4571001DhdS7NLyT9skaVzuGFPN18EKQkys9WTHY1212.28530766010
457001-4571001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1245.30300000-876.27900000312
457001-4571001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK3338-200074
457001-457100191wvZTYVSGfbUPFd6grrNTYHPPafSsN8Y1027.11920000010
457001-45710018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca3000030
457001-45710018gai4cqwxvt3URd2uAvYJfQx3fxdMfBSx1901.78030977010
457001-45710018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41360.73526042-1352.682337633129
457001-45710017BaEbdU3wh7iau6QcdpVAi3R69RP5a7H4188.66636626-1442.00291398518
457001-45710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8006.53981086-8093.901116799208
457001-457100172Zz1bZu2UGvKBcLGh144CJ497pSF9yWh1500010
457001-45710015Rv6Hgs2hkTwRvjWa79sMdmvrBQFEVNWR0-2501.8481097701
457001-45710013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1529.15382717-1051.24914617181169
457001-45710012cy8UdgB76hLiWzL6zvcRXPWRckN19RrZ0-1386.9737012601
457001-45710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6922.76170153-8590.7053052189