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
445901-4460003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt862.65675109-1116.08956613310
445901-44600038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq46152.48298000020
445901-44600037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1504.66276703010
445901-44600036XN5b82ZYVs5nCUBz3PE8LEhaCHEMkxmB0-598801
445901-44600032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1471.26642363-3000.0036000036
445901-4460001PkkuPvYA6tYLBuhYHBpEYFBLjjWG4q2Qv2646.15367217010
445901-4460001NgTwVCVCgcfzWR2jSDm6HZUdyE8NuUYgu3912.78356164-390032
445901-4460001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5098.01874163-5244.24160847106106
445901-4460001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1220.69473106-1287.2181172645
445901-4460001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3304.12280721-3145.716692641111
445901-4460001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4269.65728798-4271.263042781770
445901-4460001GaBN8BhUC9Ht3SXFaZt1dAGz8vAByc9LE0-136804
445901-4460001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1196.87428539-2565.00013431712
445901-4460001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1347.07919947-103111
445901-4460001CaPrzdGRD7GhpxqQrSa4BgJv6kGM91Ruv0-2696.1537851701
445901-4460001C1gVa5qambwEZXfDSiDDFeBtMSYFzW9BY0-125401
445901-4460001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm1101.51279501-699.403190472217
445901-44600019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3145.27169379-3346.86981112138142
445901-44600018uFMJvDKodSjRYq2rLytzLRVep6bQYuv13353.39353768-2007.741035743727
445901-44600018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca3500070
445901-44600017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK2700.50000000020
445901-44600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2594.97052923-2338.159142582192
445901-446000175N3Et8n1epm5YkYgn77GDdVAemekvXkk2192.91188747-2174.086289621817
445901-44600015BttEzRVMXsn7ym9HEqMV582NvsdLaEQx1559010
445901-446000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1517.20010490-1625.81578062810
445901-44600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P754.01699038-2630.9944591612