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
483201-4833003QercMjovsSjuPtJSaYNpzMtgiRb5SJuVd2309.98560000-0.00360000183
483201-4833003M2knzoDDZwap31PxH9C84dF6SBg8Z8vqG1001-0.9000000041
483201-4833003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1678.49731000070
483201-48330034Zxh8UYaFisnjcCGCMdeLnpz7E2zU3uKD0-2310015
483201-4833001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx821.23515815-1729.54514421331431
483201-4833001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1850-898.292669153747
483201-4833001N52wHoVR79PMDishab2XmRHsbekCdGquK18002.27048179-4769.0408378813779
483201-4833001LbgkJBpFvNpK2CvhQnmD6SNJ6LBca12x140600130
483201-4833001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1408.15600000-1920.095000001511
483201-4833001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2438.37124881020
483201-4833001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1586.8706300201
483201-4833001JaVrR64kyaZSHenCd2LFnuaMQPA7GDVfF0-1209.1778084501
483201-4833001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1146.27272437-946.272724371010
483201-4833001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn487.76419228-1382.83072909220549
483201-4833001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2293-309179
483201-4833001F3445nN9uctJTJBg8hLK1CbL2RKuN5cSK0-3802.4500000005
483201-4833001Cbmdot84DmYWMoLY6sDBVVpSwz53Ne6iP1286.86851316010
483201-4833001CBAAtF7AmFRw2a6aNWVEBQsi4JwU3HoyA0-1376.5421170801
483201-4833001AXvNq1974yHkzt3L9yurzh1SJ1Uxm7aeo0-1119.8308839301
483201-48330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2205.29375631-2575.757239851986
483201-48330015vLpF1K3WjZmN6mHf2XsZyBxJ3vZmjBro1076.54000022010
483201-48330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4031.11865593-3074.737301643223