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
483301-4834003MquhtZK6PQ9KwdqNYYQcuqXozUnnk1XmF0-129402
483301-4834003M93yih5bZJ5duqFa2prTYFJSoBQdNT2DM1249.99922440010
483301-4834003K5yJxzTpKb5g9N4yvykgdhhghep5nXCg92483.05405372020
483301-4834003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1078.71086244-2428.46064300104
483301-4834003Gs4zQHyvVmQUaVZJd3Y2VCQEDsEFYHwSV0-150001
483301-4834003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc1035.99960000010
483301-4834003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2239.25882000-11000.0575005547
483301-4834003BCCQgSLhibRCqJ8Ui6Xvx1YACW5BZen77299.99894393-1299.9989439313
483301-4834001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1494.40253299-386.7619403427713
483301-4834001Nq8XEKgR4kQikCLHTkg7agY3RofB4NSiG0-1126.1042702101
483301-4834001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282656.99920000-1035.9996000021
483301-4834001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s500-1041.201800851038
483301-4834001N52wHoVR79PMDishab2XmRHsbekCdGquK3761.58470647-4332.9398297110570
483301-4834001N3vqzNaHCsjXmFpmAaQBday24JmNxQbX22597.19107755010
483301-4834001LqLXPSMne3njjFeG99mRRgAPrqD4FsMwN0-1546.3990656701
483301-4834001LbgkJBpFvNpK2CvhQnmD6SNJ6LBca12x10-406008
483301-4834001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11726.51691338-14164.88816219138
483301-4834001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd1344.10653369020
483301-4834001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ1500010
483301-4834001H6ksPJXL1H2dFuVLkLvA5BYJWstHeQ4ca0-2000.0300000004
483301-4834001GWptG8HirsyiwpGhnb3vwUgBx4Bq4vQjR0-150001
483301-4834001CUXD4xeQSNCMEabJHRAvXymtFVo5wh7hG0-2624.1455593601
483301-4834001BYrNtnxN3N28QnDA4y8wXqRTa9F7NFqfS1681.90906712020
483301-48340018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca3000030
483301-48340018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41874.63516484-1873.015968932727
483301-48340017fZMHUtDGqypjad5Vu7kCvVSY3QYDbeLi1420010
483301-48340017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2503.25969428-1984.521233322270
483301-48340016xmsgSGmCborJUdH34TuG4CDxCMVBrbNv1250010
483301-48340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3228.00611005-4010.540075932623