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
457701-4578003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF520.63694502-2100.13856104126
457701-4578003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261721.85927544010
457701-4578003Mdz1yNPc3Fv5nzy5nPrxTVKUq35nVUh9v1000.14700000010
457701-4578003MMB2kWAvGh3x7iKgMB6u6LsKiBhVDUv6b0-3506.2793270001
457701-4578003MEEA7FKKVxRYBNB3XmXo1BeBDYbeqioUj1455.13479717010
457701-4578003LcxLbrSuTdR7Zr4pG2zDmdXh745PSYVhA5000010
457701-4578003KAuEYkuJQw1Ad2GzWjfC7V5XoL2fCqjGN0-1018.4214241703
457701-4578003JsVF1J8MMx18iqcv1kDCHbgfWJXrf6cT73389.02276900010
457701-4578003HhVU5XQ5gCyrANWj5v2LwK2JYwVrkwefN0-1034.6512679101
457701-4578003H6aLFTD63cgW3JJcEyuFVqmTrbwTfAKmo2005010
457701-4578003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1700.25368105-1702.59875869155
457701-4578003DekqDh3m4uaht6FaeDR4KjgQKcNp8G9510-250001
457701-4578003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5216.38680000-1500.0010362491
457701-4578003Cmy3ZuPjYPoTz6oJkcxxGXBU7gtd5XJ4R1242.55660157010
457701-4578003APqWuPPZE6zN4fjBZGTaqcYfVZkMUxFKF0-1255.7434308501
457701-4578003AMPCwbK4vL19uxhcAc5ZoTwrMsj3rXTeM0-250001
457701-45780037bs6ifukphZLyD6asX9FBjSw5Z9H3D4Y91306.19596610010
457701-45780035FskKFgnkBC9MuoKjM3HhrvDwX13GjyKF0-1315.4286559301
457701-45780032dzAiFzGQBoZPu7WWrVbiqcGkkP4xcdMd0-1202.0189369301
457701-4578001PbeXtCr8JZm8KSB6aapPNVHREA3onsAgw5437.85045918010
457701-4578001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx766.39752968-1154.5102744926498
457701-4578001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f7555.01993139-4366.5075862193
457701-4578001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1801.547000000410
457701-4578001KQEj5uJhhzdnjYGGx9MsMWaDcBXiYYGVe4000010
457701-4578001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3551.180385700100
457701-4578001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1310.33270131-810.7764723543215
457701-4578001HvxbwZ7CVHRiMbcEhacSk19BytjEXybk40-9437.8525049701
457701-4578001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq0-130001
457701-4578001Ev5GBg7txx1shwQQF88UwqYzURkmnK6vb1037.03703704010
457701-4578001DhdS7NLyT9skaVzuGFPN18EKQkys9WTHY0-1212.2853076601
457701-4578001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2208.06900000-1410.63000000232
457701-4578001D8KhqwuqeX8t41pKpuNfzhD2oWp4VLEyZ0-2108.2674770501
457701-4578001BG4gZqg1JtK16mDwSSZKmfQT7Sb53iaZH1358.80021910010
457701-45780018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm976.92700000-1228.404000001111
457701-45780017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4049.75126836-6194.230203164127
457701-45780014XWZNryXKVBo1JtnZjUzkwufVfj1jB18H1083.09035949010
457701-45780013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1335.97237000-1040.5018621712823
457701-45780012j7bmUQwp5W9jLZuVRvPnqTCr97XkVey11126.05657448010
457701-45780012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4643.95378635-4373.1089126064
457701-457800125aSFkKcvBD5PbhmS95hZg1sdjeCmDsVr0-1000.1500000001