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
485601-4857003PPXAwWyvdsSNV1LKeXbLGKaiQHacPqCAg1604.02312622010
485601-4857003NmmeXKnUwtdzxQF6gSkLoxPGwidWf43Xz1042.28316396010
485601-4857003Hiq9VPJL1oKm23iWrGZzu8CDESGkd5nqC1875.23784413010
485601-4857003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
485601-4857003BqHohWHubd6sGFQfr923rmdVTFXPeiYct1980.29704040010
485601-485700381yweF1qP9p4VTLsXHpwbSYNvb4iRNPfS0-1897.1380753201
485601-48570034HBNXy3oFCZrpmFGUXfysEjZ1HvjusbFR0-1075.9116010401
485601-4857001Tx6GXVdFghojVhoM9MdvUGm86C57u9uK1992.73214817010
485601-4857001N52wHoVR79PMDishab2XmRHsbekCdGquK16617.47646859-1138.2062275614028
485601-4857001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4269.53961892-6163.2992393523
485601-4857001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81387.90629912-1369.9105841086
485601-4857001JUZvdCEFWRDzENCkzwMtZQE5hAiryUxV70-5900.9998000001
485601-4857001Gh1q6Q5UqC8zcAk451L6wLLZwka5eP94v1399.65000000010
485601-4857001A3x8PfodWNEQjt8Q4YxBatmsoE9mu23ax0-1000.0982196501
485601-48570019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV127.19424681-1722.02311548711
485601-48570018zvmN8hPJ1vmR6wkPTkjYLASgoLkWFEfe0-2377.5704600001
485601-48570018A4MN3XG7oh2TYshyCAmPW89PFaSscBCC2317.23766000010
485601-48570017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH1381.95841071030
485601-48570017HEBvMEpUWCmhboF92AEazeAe6UYnioQs5900.00070000010
485601-48570017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2182.11889868-2212.2144487622128
485601-48570014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1165.53170050-464.5636373677
485601-48570013edeJLLW6oDhD3U8ZcHY92iUoTqnViwHp0-1399.6516640001
485601-48570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1083.90829677-2825.897431562824