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
457101-4572003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G0.35287042-1350.98200529145
457101-4572003LoWtBG2JwgzUZnGP4xq9frZHXjiKFmo2j0-1395.3017114601
457101-4572003GenswbUeoHqK6ozxcPvfkW19py4Vor5t40-250001
457101-4572003FyrJXdFxLEhK68rsjXstcAX62YDVJhtfr1490.62136514010
457101-4572003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r249.26121000-3700.0029339022
457101-4572003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1029.47001198-1115.3343573098561
457101-45720039vgN3T9Szb6GyXAu2JxqSAVebx6nD69MK0-1935.4027589301
457101-45720039q1tUG9p9vQgnwfqnJAj9pFcUyyfKQwgK0-1503.4610404401
457101-45720038pV6xo1X9wPkKX36jTHjku8Gn7sFfQdzG1392.38914200010
457101-45720038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb0-3546.8557635302
457101-45720037n5ZmWaFaWtttALdxxsWxXoAsYAUFTZQF1356.68279172010
457101-45720036png4nUpGkCrYnRXNR4PMSRFEgGadmh8S0-500001
457101-45720036UiV6sQJk7vEcAfHZzYkv8cH7HCbCZuDX5000010
457101-45720035K8JQCe47vjGT3LmBB4zEmtHsyRmNMQE60-1495.6399546501
457101-45720034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM1264.90676000-1199.02000000107
457101-45720033tLAfSod8XpAYDumADCeCQZsHJYuJffFW1393.71862672010
457101-4572001QKxTZSp8GB5zDkd59kcv9Xo67NouhbNBN2364.99935800010
457101-4572001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2386.98900382-2168.9126205031982
457101-4572001LYJBteuWGRZKoFWPdEUQymRAUWmV8Q9pp0-2564.9994870001
457101-4572001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f8200.45021137-2195.6141654681
457101-4572001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3700-120021
457101-4572001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3493.23030964040
457101-4572001HcDayWg6zCsizvwz9FDiP23FQQNdoi9hv0-1203.7638076801
457101-4572001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3320.79450292-10320.794502921226
457101-4572001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic700-110042
457101-4572001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1471.66000000-2120.22000000303
457101-4572001C17Sjg1pfh14q1vDJLRt75RLhjY193UQk0-1150.4892510201
457101-4572001Bn7kzeW1svFe3mJGNE73VWRDE3MKdpmD2346.16502996-1356.1562925341
457101-4572001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK0-133803
457101-457200191wvZTYVSGfbUPFd6grrNTYHPPafSsN8Y0-1027.1192000001
457101-45720018mYNhPHrLtCWNeASyQMpzP63RaWL7zq6B0-1344.7610778001
457101-45720018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42059.18557131-2003.118029632627
457101-45720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5582.21739112-3161.845311109129
457101-457200172Zz1bZu2UGvKBcLGh144CJ497pSF9yWh0-150001
457101-45720015LFnWEHQBrnGm1AydBdrGENPsaCX7xTbE1209.82600000-0.0080720021
457101-45720014wGEZcE3KFyejMVQoK6XTtAMdLsUgC4NU1301.76080660010