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
450701-4508003MGjthtuoSZgZVoDgQ56LqHw13CEBHZtpS2686.41646622010
450701-45080039wPiTDpaFAhfspqWsP3ZLxZ3YSKBsSusY0-1919.5603030001
450701-450800398eQEq8RFH9YWyzyxfF2FBQBYEjK4a4Rz1211.77986537010
450701-45080038bruwV6uPBYTEaP8d33ZPcozEjztsSMuk0-1922.1582507701
450701-45080037wbL48v6R4oCfjdDmkKLt9VRFsjk4wcNy1273.92889810010
450701-45080033WCNDWAp9zdKEbLbDfHV5kycwRisJDBaH1469.34655100010
450701-45080033B6uHz44uYNb3PtLD1aGjbduq7vQ8z2VB0-269001
450701-450800336fKYSttF1Leko4bYbuShPjmuVspvTSHf7666.24817417030
450701-450800333KMVemCxyPfrhASq9YEzRxUQ2Kkk4MuF5298.17529532-7941.0168630113
450701-4508001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1321.16573322-1285.7019440698
450701-4508001PsBU68LdSnecDqWUwdCAte1C9JJ317uox0-1942.4452062001
450701-4508001NqWfDcJdGSwtPLanobV4vGZr9Je9gt8xz0-4229.9995520001
450701-4508001NK22TFkva3KrLCZPixDyNWfS4vTZbLWMq4079.99944000010
450701-4508001N7aCDaKDEDqCU2gsfsKWydh3RJ8g5YACY0-1190.1108912701
450701-4508001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1300.75297191-1270.5287780577
450701-4508001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1061.41491273-1094.9896207956
450701-4508001Btc2UmM8SxWrUhFgZ42tdyCoLbnNxLHrS4451.79167804-1118.89882245911
450701-4508001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv92.49622210-4100.00500000110
450701-4508001BHeLD2gCBP9Nt8XSfxjDABTemxSvPdPrF0-1045.6400234101
450701-4508001B2QWTZzGH3SfdtLXFsocoNKZ6wjCihwQv1180.41228967010
450701-4508001AJtM4398rDhXeyLnGju1aRCYDtAbj49CV6.50000000-187911
450701-45080019xSRFR8tGh5zvZ3tokXJUbMAGbRKSis6k0-1886.1335597701
450701-45080019UjVUrBsvNTEWvkXJFS5pdxUdXFBxLEaG1629.42155849010
450701-45080017KQ9R3czjUzeX5TFgA41j9KkjVNDdiTfh1935.17562630010
450701-45080017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1989.21537217-2260.250105182173
450701-45080014qgVrs4GHhYd4WVRui5gt48HejvjCKqsh0-1068.8402810301
450701-45080013wD3myewEtRhEqQSmcGnvqZVskui34n4p0-1006.3397988201
450701-450800134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1279.56133720-1569.1749813568
450701-45080012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2000-2147.3485838922