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
445001-4451003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1771.14316848030
445001-4451003DmRPQzWhnaZHWCt172CvkKNwbNdioC7gf0-2771.1837614601
445001-4451003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-170001
445001-4451003ABPvMw5Vw6NnVBJjQmMKDt9mqEqE2BLJ53810.72639645010
445001-44510038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41128.71265000080
445001-44510038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100501
445001-44510033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1490.17950900040
445001-44510032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1752.13259457-6500.00780000413
445001-44510031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv2000040
445001-4451001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT4426.20368009-5672.957277429790
445001-4451001NSDYXL8UYAFyxfmKdTG5VXRfBv5jhXNtb0-2482.5259124601
445001-4451001MF9DADfEnLFgwmXb92nzdE1YkzozgSRoD3707.36041819032790
445001-4451001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V11599.39392636040
445001-4451001KWtytHxXxDdKkd4X6X5S3j9uDYYUmiBVJ0-1002.5301253901
445001-4451001Jni1fsfEfUQyMdHuUmtSok9icAFraYSgC0-1442.3097209601
445001-4451001Jf5BpzPrcV2DJ8MV5y8XXJFDjHrXzRuB23255.89851923010
445001-4451001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1166.45303880-1516.2767778056
445001-4451001GRhxdbLZgPMFtQZmjBtFeX1DaUPLLqM4Y0-3267.1988800301
445001-4451001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S686.31530586-1334.6553997258
445001-4451001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f1282.48409611-2242.325215635346
445001-4451001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1220.77198057-1324.0547719856
445001-4451001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW2001.98379679-2091.0662045059
445001-44510019oYnYTJtKSTWwKxzCfe9zBC9146SvLFtq0-500001
445001-44510019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4557.90176635-4059.400377568978
445001-44510018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1327.62291504-1147.4864866265
445001-44510017A16QmavnUfCW11DAApiJxp7ARnxN5pGX983.45598758-1153.757540192169
445001-445100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1809.53222309-1817.591416921212
445001-44510014JRcwfkiM3PbmhmnKFZPGn7RYHzZup5YJ0-1699.9996116701
445001-44510013DY3ivEzP9FwZQZ8dCGdY3JjMzKdQKTnp0-2700.0010000001
445001-44510012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P892.56766009-1196.1518092712