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
457201-4573003HVNwKn8emePduHQtBgj297gM3ivAau9ym1497.68978284010
457201-4573003HHE6ZjEweSbhZkhKU9b6KhNUPMjGTH3Fq3890.50159600010
457201-4573003H6aLFTD63cgW3JJcEyuFVqmTrbwTfAKmo2003.33333333020
457201-4573003FyrJXdFxLEhK68rsjXstcAX62YDVJhtfr0-1490.6213651401
457201-4573003FUUPd1hQZHMkmdQxuv6h2FVz3mTUMkYgn1441.20699092010
457201-4573003FMjX3qJ3JashXAR9iHPNQSQbdrP4VNusj1381.99490693010
457201-4573003DukZqCM2i8fy1sHmWk1VM1gzDVbj5wC530-1321.7425000001
457201-4573003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1846.72971000-3700.0029322042
457201-45730038pV6xo1X9wPkKX36jTHjku8Gn7sFfQdzG0-1392.3891420001
457201-45730038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1502.33472597010
457201-45730037n5ZmWaFaWtttALdxxsWxXoAsYAUFTZQF0-1356.6827917201
457201-45730037gvqDeR141dBEjk8SQrKfo8fqAkd1h4Sn2001.61856379-1701.6185637913
457201-45730036L92Eh59TryJMaRLhGo8DRkuvHdBZNsfB2008.22907766010
457201-45730033tLAfSod8XpAYDumADCeCQZsHJYuJffFW0-1393.7186267201
457201-45730032MVtPH57V4YGjDHJTCwuJqKDcbFu6N69m1630.79782282010
457201-4573001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3700-620023
457201-4573001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA867.46700000-2024.52620066192
457201-4573001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1781.31286843-1203.5374242998421
457201-4573001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq1450-200023
457201-4573001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1280.84400000-908.77900000171
457201-4573001Ckj9g1XQ3woJucML9QzgUnxB9W2uUZMxn1217.18568743010
457201-4573001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1300-1299.9900000043
457201-4573001AiBGZs9xaUGFhKHAMvVCKG1PuaBxsWMoX0-1250.8023381301
457201-4573001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q1550090
457201-45730019t6jMRrutHax6ewJC7JuANUtw35E4Csdu0-1480.7601507501
457201-45730017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3178.34435435-3814.336539076132
457201-45730017336HS9U5bfrv96XSgsASHQ3WR3qYDfUm1113.86064400010
457201-45730014wGEZcE3KFyejMVQoK6XTtAMdLsUgC4NU0-1301.7608066001
457201-45730013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1041.20627107-579.1899964614862
457201-45730012kjhTWNjvR4Yn1F9FJH6EPsZWJpcJK32h1480.65935186010