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
445101-4452003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
445101-4452003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1501010
445101-4452003LfHhjsTsCD36oKvTZ6RMBsx5YyTWh9Cr50-120001
445101-4452003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy2114.4771639801190
445101-4452003JJBPPxtvkZ2uY3FhW2gMnEsJUKHfJdKBf2767.08918571010
445101-4452003JEyFvp9NEfBuTrdffVRekafUNCmAFgus41075.47509000-1015.475090001358
445101-4452003ABPvMw5Vw6NnVBJjQmMKDt9mqEqE2BLJ50-3810.7263964501
445101-4452003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2680.44803423-2852.11818397221742
445101-44520038G14Vey8oiaEms2q6hACCLkcacfpWADxZ0-1200.1000000002
445101-445200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1381.57297086-1218.6734974783
445101-44520032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2863.09789613-4000.0048000078
445101-44520031vdd7GR899rkPXewHkr72TQDvTw2hc49P3091.70722273010
445101-4452001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT10732.48959854-9218.58216402128120
445101-4452001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2383.50457805-2370.3098643568952
445101-4452001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1239.94439686-1329.48451482912
445101-4452001LfUxRQqF2LzZXQ9CDYjst4ccZb45Pajp0-1529.5534029801
445101-4452001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2409.26572062-4120.830203241117
445101-4452001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2407.85755985-2199.115904986151
445101-4452001FRV5aPBtDjBX7te3XuC9A1GyhS1PmtGyc1376-2245.0001000031
445101-4452001BA8weQGcSZzL8SDnHeFPTfkiN2MbSJQKV4999.99934710010
445101-4452001AxsdGe8S7oG2xdoXWtpC3Uhk1vrXAhuSS0-1170.5998178701
445101-44520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3823.55545662-3999.32662636152161
445101-44520018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41591.41673413-1655.926077895766
445101-44520018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1446.93557344-1627.0720018656
445101-44520017wP1XhpLRS98KqrcsSNFeXgBns6PDFdeX2245010
445101-44520017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2556.63562360-1643.394488304177
445101-445200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1740.65172437-1737.574406071211
445101-44520015bpQUq4KUgTfi3ApJ3GL72ULdqqojebLG1100.59976667010
445101-44520015Spmg1n3cCoWkuP1CwqGGywTv3b9N2oDC0-5499.9994454701
445101-44520013XTjbT68K7S3s1cEPBUs2uohEAjj3AYpv0-1388.3291732701
445101-44520013Fp8nnsjbT3QugJRTAe2TdvaSgwLDZbqe1520.46392808010
445101-44520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2298.21272805-2851.3891404534