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
448201-4483003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-3187.4184473901
448201-4483003KdHaL66dDz6gfnXBPbNhxuEhZU5qawK1e1187.41797979010
448201-4483003HEdi7YyGDL1AwhwNTQZbPc3i6ZTKxhJnP0-1817.5471021501
448201-4483003EnmVy4JZ3ZQbfFP6jWSep9kHEuQ1tdpg91357.47940865010
448201-4483003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10100-100.0008134231
448201-44830038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq4253.87319000-10100.0040000023
448201-44830037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1542.92759611010
448201-44830036ofWzonj8vKtwzStJSzFtqTrcBzLQfVgz1817.52429734010
448201-44830036j1vG98CAWwfJy7iJgRENf76kgezvy2Yb5000010
448201-44830032gBVVHUyvXjiqWsu7wTxiQw5rYs4Byb7P0-1393.3025267901
448201-44830032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1871.60337592-3000.0036000046
448201-4483001tTSwyUYUrHULCQCZSTYvvKwd2CRk6fDq0-1081.9920411101
448201-4483001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1212.03384912-830.5983632431551
448201-4483001MepnoN2SypGjWRcDNKgRUQMGBqoS4FEFh2577.15325917010
448201-4483001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2567.44272649-5052.7734115351
448201-4483001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX2763.86370227-6811.223810688329
448201-4483001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1975.33844867-1357.08697975118
448201-4483001D2J7vkd5wxFGDZuupMoJxNpThHixku5vT0-2943.5208000001
448201-4483001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1135.95342420-992.6385123387
448201-44830019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3271.22997701-3987.7058245290114
448201-44830017XFGydfis5AHXdZ37kQjZEGuuQpxugnku1080.99188081010
448201-44830017A16QmavnUfCW11DAApiJxp7ARnxN5pGX0-1154.066864750154
448201-448300148oxckHyceVUacgeCzBBWFhHBTPkPNukP0-2627.1535591701
448201-448300132a6St6aT7Q3McAbZ4zMwknHd9sJai4K52443.52030000010