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
450801-4509003PcXLPfM4bEMocsioBpfNPKu3K1aSainJZ1608.72278769010
450801-4509003MxtZ1MsNQ7WnkMyTjhNNjTiEDc8TUB6Ni0-1584.9800757501
450801-4509003KRtfhUyBa3aP1tfU5UJqaJ2ZET2RH7D621484.97973165010
450801-4509003FVc44w1DFrSMJTePsE8RwJynhwZojtG4C3056.43355000010
450801-4509003DdGkiuArCvJZ7Xc9gsjTxuqe24AXxEvkM0-3082.0525640001
450801-4509003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1014.65346548-1174.369313834121971
450801-4509003C5g4H8mZnXyVkmr7GNwpNGKzPuSn7ZncA2426.43587909010
450801-4509003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1543.91810000-1184.417500006269
450801-4509003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1486.17539372-1443.94117092161989
450801-450900398eQEq8RFH9YWyzyxfF2FBQBYEjK4a4Rz0-1211.7798653701
450801-45090038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-193801
450801-45090037wbL48v6R4oCfjdDmkKLt9VRFsjk4wcNy0-1273.9288981001
450801-45090037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1654.60369035-1503.9645104911
450801-45090033WCNDWAp9zdKEbLbDfHV5kycwRisJDBaH0-1469.3465510001
450801-450900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU158.18087242-1277.9941051733
450801-4509001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK2600-18002618
450801-4509001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1146.67819629-1182.14198545911
450801-4509001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2053.69078788-1702.29048452411492
450801-4509001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1749.7577582501
450801-4509001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1134.1174359807
450801-4509001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2107.15105223-1915.641081721111
450801-4509001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1509.15013613-1474.6674293488
450801-4509001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1433.95488224-2456.21490422810
450801-4509001Cb1f6GGrZFDmyXyGgyvkECWM4jybcSdGy0-1044.6999528901
450801-4509001AzY8k6JRyXBtGqHoTtkakmAieGqQespJo0-1000.0002322001
450801-4509001AKm2Qg4yApyvJVffMAgrt7vbz6tSqH8fY1567.11180000-1310.9588000062
450801-45090019eKMStiprHtyYfXhKnBDVK3UXdbtFQLPc0-1106.7017500001
450801-45090017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3930.17177017-3561.002863095148
450801-450900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1707.48274906-1586.525419131513
450801-45090012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3762.56362253-5262.5636225334