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
459001-4591003QRUBtQZBUhmk5FcK4pxue3XYURZNyFM892957.13605071010
459001-4591003Q93gppWqHo5Ns3NLwUMxHhqESneNB6sVZ0-1467.2527914801
459001-4591003Hn6r1QLaRSiHjv4XU3LsqD5DEe8yHZpDL1374.24957968010
459001-4591003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6256.42272000-2000.0010361941
459001-4591003BvThWW7sZX7rsf3pz2DYvgtCgv7FdtCF70-2847.6951708401
459001-4591003BhYuL6adqGkfRmc3cBCSzdtMTe92XQQgy0-2990.0438326301
459001-4591003ArLDotxHxTaice7TXoWjPy6HKkD1dErmt1940.28685136010
459001-45910039UqvuHemBvgdj3FCUvezsGBhf3ViphPgZ1297.95688162010
459001-459100393Kgd5NssxSBssfb495etvz7iFrXRCcnD0-1473.5515820001
459001-45910038jzDvC8RbKZtXWRse25gcSumyi78iaqd20-1008.4786545701
459001-45910037oTEZCbT31GJaJg3hc2PBMGQWMhFaoe1A2845.86306782010
459001-45910037KqV1WE88hqgJ3f9v1UiX3ASUXEpq4WZL1397.46563752010
459001-45910035F5k9a46gV2me8iu3ktGTthnrA7X7d37r0-1441.3844853801
459001-45910034iL8ryEjn9mUWLyLycX4RoNTrFJZ67PHp1423.30368964010
459001-459100341WjpukbYsc7km56iQU2zkQBHeBMEiYvQ0-1474.4186748201
459001-4591001Na8caZDXZ2F9JrBtLTcdwAb7gbApK3CEw0-180001
459001-4591001KdzE6rWVFG3ss52q5ihwaRWmZqK5z3WS22070.01848182010
459001-4591001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn545.89439457-1758.7039829935224
459001-4591001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3445.31200000-2569.71800000641
459001-4591001AhgQvbz723a144nLCDcxnK8mzqPh9v9Yv0-1099.6485958101
459001-4591001AFSukyoLpb98ZZCMtQDEPd1PhnFMZjuG30-2170.0188908801
459001-45910017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7176.65966444-5116.442361397171
459001-459100161uUtXaNKuvkoXvM32NPPJ45hU8SgCy3t1099.01728941010
459001-45910013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2216.48634336-1261.57382832261257
459001-45910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6530.80891050-7433.1160405786
459001-45910012VpNLvUEBZvHL8WzjRcvoZKJ4KPdbJHko5090.46493006-5095.9758276614759