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
448501-4486003KMzcjhZpocb9rf2UC58HWR18pQoNSfsz10-1066.9831295601
448501-4486003HBjpDGFxhzNqcJTzzg1otwVsivJQXYoNU0-1794.4619580401
448501-4486003Fp1WQt5r4uh5afgRRUSXp2HYQwMuLxNms2228.27081140010
448501-4486003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2214-19351610
448501-4486003DYGyQKEdKWPyow8pmYoBxqKEbDDdaSMfh30.28038888-1266.00430000112
448501-4486003CveR1zqJFVt7QyF9Q2PSgRu7xuW6L54ZM6235.07131313040
448501-4486003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
448501-4486003BUvu5EUUR8gYC37CPC2JyBQUa3dWqBWjT0-2241.7253007901
448501-4486003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT728.92661688-1589.4983000044
448501-4486003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF4769-39795535
448501-44860039X1vxY4yP3jxpZtZw4Ec6LoPGbfyVH73i1788.68374772010
448501-44860038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-1000.0010000001
448501-44860037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1500.74639746-3013.6083686612
448501-44860033kCbVNDa8mi7ZqJnxZXa3hbS7Li3q4hnC0-2931.6121726001
448501-44860033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1220.85748931070
448501-44860032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW9856.23549127-14000.016800001328
448501-4486001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1950.0001000001
448501-4486001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1360.91784932-1681.8469117522698
448501-4486001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P2500010
448501-4486001K7XZ7mUKXy6o8fGa2DvzDhwY47GwFbsFt0-3928.9485404803
448501-4486001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX3732.69834067-4921.4308208710526
448501-4486001JV2D1SAk7Me7SjAYmeF8joaX49dYBMeVG2500010
448501-4486001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1489.86152924-1601.4057788987
448501-4486001FhoRQpc6pkKC1UYW74BgJeeCD7LEW6dft1950010
448501-4486001EfXwbJxmg8ame8AqZnN2QD3eAkj1Nhg431163.06579410-469.0800286421
448501-4486001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1611.88398299-1622.09656576714
448501-44860019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV13054.36889673-11845.2178229194106
448501-44860019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-6816.7324138005
448501-44860018uFMJvDKodSjRYq2rLytzLRVep6bQYuv11695.13284858-2213.848648583915
448501-44860017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1049.69985237-1888.915452383215
448501-44860012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2430.39796600-1072.9590586943