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
447201-4473003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN4.05776783-1613.095473212128
447201-4473003Jz94Rk2pB48Z1nFbmcFAE4GEHqn8ot2RS0-1468.0855128801
447201-4473003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV6000010
447201-4473003Gds5kPdrSXeA3vcC7Q8ff5DKVdn7BmJ3q1268.08493626010
447201-4473003Bcx3Qnoa5DSvJPAqLb9q783b6XquvZirw5397.96794905010
447201-4473003BbQjDL4Ljqz1KF8VRieTKNaS5LnZX4Yw30-5163.8026313101
447201-44730039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW6.81009694-1615.103151112323
447201-44730033n3erRvZVKAMcJNmzNJD8GxUEzzuuJYzg2718.39963197010
447201-44730032iFq6ZUAcyG76LZog1waRGUfFUynSnDYQ0-1838.6691083201
447201-44730032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-5000.00600000010
447201-4473001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1029.43480056-895.586318548177
447201-4473001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f6190.49104653090
447201-4473001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5896.08603377-6862.755979369595
447201-4473001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr932.22960275-1178.0368684356
447201-4473001HivX3hEDUpA3nH5PNh3mHvSY1rsF941Pf1927.49979201010
447201-4473001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1046.9667492201
447201-4473001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1432.14538258-886.8587073986
447201-4473001CaqdwU65LUAERSewQSHGyxwGe9BvtVGpG0-2427.4998924201
447201-44730019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5691.82871164-5361.6509862489116
447201-44730018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11340.535071450360
447201-44730017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2360.56226045-1916.127962402168
447201-44730014u9p8KgX4AX7DJs2cggNp8m6MPbReeemf0-250001
447201-44730012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-2379.5770804201