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
458001-4581003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261552.66040886010
458001-4581003NDEBcLhYiuZZnRHPur3gRAVdy9jKn67sb1250.27112475010
458001-4581003Kwjf7XA8fLanD3A8Hhmfsxojvrr4xyfv30-1629.4973320001
458001-4581003G3uzPFYecRnRYWC6d1K1JM1ZuHXyrRB391174.10121568010
458001-4581003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1806.35789000-5000.0010382451
458001-4581003ASKPaSQegevMADEcCZ7Qu98Gug1xtdm6i0-1303.3127796501
458001-4581003AJRtxYyNxsV65nhu6XM24aKNP95Dd1B1j1020.40235466010
458001-45810037ZJmYNbKK8hk3ikoS1kzHmfZ12fSJwAoq0-1048.9991888501
458001-45810036HXdr6BaQbFDq3J6NqVVMR5upofxRxq5B0-1212.0107683901
458001-458100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1058.57578075080
458001-4581001mN3nV5RBmLSKe4uBGLR23X3YPWPKA7G84061.99000000010
458001-4581001NTb8WGEFcPH4kZiYnN6i1xHJXw1b1V1Xz0-2988.8993047801
458001-4581001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1020.80200000-1003.220000001612
458001-4581001LAbQ5492wSLxRc2jiFgi2ZgoqRgUG8gHa0-3884.0677026301
458001-4581001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2261.5109814102
458001-4581001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2268.558000000560
458001-4581001KaKFV3CmU7xH7KUJVjdHGcmEN6ZfXQFoW13000010
458001-4581001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt414.85874052-1332.0593109643
458001-4581001K7XZ7mUKXy6o8fGa2DvzDhwY47GwFbsFt0-1554.0583812506
458001-4581001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3160.79156587-4160.791565871517
458001-4581001FWRChQQvZ6gyePAZegxyN1othBKdEo7RL2938.89748943010
458001-4581001Ev5GBg7txx1shwQQF88UwqYzURkmnK6vb0-1037.0370370401
458001-4581001DwUQPeeVtupMeQgKWns5rE2aa2L5QDKMh1050-75032
458001-4581001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1935.80200000-2889.81900000313
458001-45810018BAyDGJMfRgwAmvEc4evkXRNKnXFj91EU0-13937.5265000002
458001-458100188xWPynYajUY6ferwQr5Xm3qUETHX4JSM3784.05994500010
458001-45810017b9XDJBmnCUzmXZkeCXwXhNXpYyYLq6J91391.00378670010
458001-45810017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8203.26309726-8227.2619828818167
458001-45810016m4UpAGTMMnVDGZYcKb4runYfEURYTqmp1500060
458001-45810015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0-2427.5648718202023
458001-458100159Rh3oqfTbm2AEEKMPBqM6QW1i4t9d7Br0-2125.0498824001
458001-45810014rRNYz1YoLwQ7MBkmP4y1EbysD5u7FVn41189-93996
458001-4581001474jmQDJFvTnwnwVRu24jguN1YJ4evrzc0-120001
458001-45810013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2019.38037073-1316.84124497221288
458001-45810012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P15116.53732619-11074.154323542419
458001-45810012VPfefHqrWHjAcrcCrstvrbwzYE9cLj9w1701050