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
448401-4485003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1108.09819474-659.24697900146
448401-4485003KzL8FEd38V4kyjfXVhSA5eEvffLcW2fAn0-150001
448401-4485003KtLTvnjyBpAXnjff8nC1nPKkKcW6MiZXW0-3175.1736810001
448401-4485003KMzcjhZpocb9rf2UC58HWR18pQoNSfsz11066.98312956010
448401-4485003JB7jw1gfdHqz2wwYnyoBeW78W5Cs77nuj2139.01184900010
448401-4485003Hmc7fAaZ2uUhVPPHpRmejFNRcpC9myZG21541.64214457010
448401-4485003HBjpDGFxhzNqcJTzzg1otwVsivJQXYoNU1794.46195804010
448401-4485003GReBaAWjeM3bWw8SxBgLgWdRzjbNtTyE30-1807.2797755101
448401-4485003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0003977101
448401-4485003BUvu5EUUR8gYC37CPC2JyBQUa3dWqBWjT2241.72530079010
448401-4485003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1096.45495023-1140.36437122126662
448401-44850036qYxAbFz9mSqDcTVQR64ciz7n4BzfaAmf0-1357.4515882401
448401-44850033kCbVNDa8mi7ZqJnxZXa3hbS7Li3q4hnC2931.61217260010
448401-448500333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF6248.28931123-156.7160000011
448401-44850032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-2500.0030000005
448401-4485001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1849.47352759-1538.4763442936800
448401-4485001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2972.77307195030
448401-4485001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5018.08291893-6167.862960249323
448401-4485001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S938.41515282-1289.6800123467
448401-4485001AvGcrw4k5s3zudEPwK8mEWf8cBCULgmmA0-1248.7467213501
448401-44850019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2722.55890441-1684.207980238595
448401-44850018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11320.91080059-1596.16393190384
448401-44850018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1239.35213407-1529.1578678989
448401-44850017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1178010
448401-44850017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1144.07443704-1069.3674891566
448401-44850017A16QmavnUfCW11DAApiJxp7ARnxN5pGX0-1148.738465580196
448401-448500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1026.32715914-1024.783789651413
448401-44850014aFGYEyrdnKCD538UvwCbPAq6yLVPeP4a0-266501