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
458301-4584003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH930-1000.0019000022
458301-4584003PbuEUjFBTbN47UmHnSi9L5cuJGDhXsvux1000-501016
458301-4584003PERHssjdG4xsRVwE2ZjuAMUPPurL3iFNN0-1646.5361610001
458301-4584003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261827.65541231-1544.5635987311
458301-4584003Nhw7h2QWjKfd2ZUD1Mx5Wa9ocPUgVXH470-250001
458301-4584003MkvykMc2Ri4A5jQ8q6RgYbwQj9JyXpQkT0-1754.9986400001
458301-4584003KNkzmPuVPoCKn9X7A66hDVChwra71yPL61720.97926810010
458301-4584003F7rjKoiU1cUG9Sk3hfqNR8WDzw2pipkKg1562.25314600010
458301-4584003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr4521-54901514
458301-4584003EBKXC3JmTEumTipT9791AGzEdgKRFp4Cf0-1166.5219493101
458301-4584003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn3095-4200.0060000076
458301-4584003DzzefQVJjuvFQvHUYsVN4XDg2SyREW3wE0-500001
458301-4584003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3220.321700000180
458301-4584003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT943.09202064-1013.0455023669
458301-4584003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF100-1521.1000000013
458301-4584003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1124.00904044-1092.82652531110572
458301-45840038r1Q1613CL9yAZU8bimr2aFXPuYAs1VhR1825020
458301-45840034dBLvG1sq5XbprWtzn3rvkezEibkSjoYp0-250001
458301-4584001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1800-115095
458301-4584001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1400.0002000002
458301-4584001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2160.46698651-2237.20719584341143
458301-4584001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1024.27346712-558.31356734475
458301-4584001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1146.88200000-1255.857000002818
458301-4584001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1103.888000000310
458301-4584001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3170.93328053-1502.6085185293
458301-4584001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn756.25963067-1248.9715483377255
458301-4584001HnPUfHoSLCyyBU8xq9UkMeTxHok5XXpAy483.39736300-1025.1565970012
458301-4584001HT3qBsG8bzb7UC4SMM5fTbz8MCBD4h2Xt0-1759.7851381901
458301-4584001HH6vavg31uCetFpsumeVnCYUgY7a2YSvb1254.52603335010
458301-4584001GzKChC97yhHaCouXz2Ta8XgrqgiAR2ric1700010
458301-4584001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1400.61800000-2377.41200000342
458301-4584001BZWt5Kn6PaYYZa54njYbbhTFB5ssWbFbR1338.20035798010
458301-45840018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42394.92041857-2239.066820233334
458301-45840017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7317.15796482-9627.3722333712163
458301-458400176jnPRxRLVXQ9yFUoW1EoZZ63LSTQfwhg1635.87512657010
458301-458400172E5peHy6f2RQn2cUUzm5X2CFqciNLZ4Z1347.01434000-1016.21450000429
458301-45840016FKXpd4k3UNA6KuVAZscXSpsabYVv5NZD0-1354.4835278001
458301-45840015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0-2427.2123934902081
458301-45840013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1987.73231084-1847.35495926241479