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
457901-4580003HssDGaso831DqePXaV8P6zLPQNqJGhPA55000010
457901-4580003HqtwKVNkTXjCciZWErgja3xLqaQ4YPARp0-1303.6942233001
457901-4580003FZ4hvZj7ycsvvKJkp4HxvzHW6gUTxZgYk0-1600.9990043001
457901-4580003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2023-386397
457901-4580003DuNpA3SUc9iQE83ceKfrfNrmmawcSdCpH0-1221.8483335501
457901-4580003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2000010
457901-4580003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1554.14112000030
457901-4580003ASKPaSQegevMADEcCZ7Qu98Gug1xtdm6i1303.31277965010
457901-45800038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb2500010
457901-45800037ZJmYNbKK8hk3ikoS1kzHmfZ12fSJwAoq1048.99918885010
457901-45800036HXdr6BaQbFDq3J6NqVVMR5upofxRxq5B1212.01076839010
457901-4580001PhuXsEFcpT4hU8MvGBvqvTZPdPucsn5890-1282.1378096701
457901-4580001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1304.88834160-791.9964181623677
457901-4580001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb911.79700000-1459.09300000119
457901-4580001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f6112.00652277-5116.9989594882
457901-4580001KUS788pQMt39mzpjvFYuxwzLNMbbzoKg50-1277.1993718101
457901-4580001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4093.16157106-4554.162162752428
457901-4580001F3UP5rNCJmJ9xyTcSYW73BGhVj3vCXYNd1599.99925400010
457901-4580001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1298.33400000-551.90600000182
457901-45800018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41468.68504082-1417.411953282523
457901-45800017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7549.64624177-6715.536658814141
457901-45800016ub5Yre3ejEe3AuogfMupn84oF759wi9U0-1400.0006000001
457901-458000159Rh3oqfTbm2AEEKMPBqM6QW1i4t9d7Br2125.04988240010
457901-45800013pUWbh97SnnHJJgzeyJaLtHuLBafDLKL20-2125.0509200101
457901-45800013S11Fxuv3oJfHcFXMFpaJNjv9gu9RHpo61094.19907300010
457901-45800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2466.79989449-8472.5037951844