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
450901-4510003PcXLPfM4bEMocsioBpfNPKu3K1aSainJZ0-1608.7227876901
450901-4510003Jwaz5HGuQcWzy6uuYJ7tiikQJqVygn1Li0-1317.8712040001
450901-4510003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr526.10330000-1585.972000002541
450901-4510003E3MXgjJhzhuUSMTai7tydS7ZdJn12urue1273.92181100010
450901-4510003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3144.19752000010
450901-4510003C7e8hW4sb2UuGNhyrZd9pgyTzAyaFu43R1140.36246556010
450901-4510003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1893.64090000-464.727400006036
450901-451000391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X0.29477851-1302.91151109155
450901-45100038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-4400.0020000001
450901-45100032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2995.97998532010
450901-4510001pz9N3JQc44yBmEup6RzN6iaVQYim5gWT909.11667560-1590.0003393011
450901-4510001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1616.58689240-1499.807231911010
450901-4510001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2255.74376389-3108.4035491933
450901-4510001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1028.44022563-1219.9501961489
450901-4510001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1204.07874955-1238.56145634710
450901-4510001HAQrSbxQNuUDjBi6Rz9KEoNbstr7cFvwS1500-211011
450901-4510001Ghhs87XmLT8TjyBuh4xiVjLgPqRFrPLrK4107.36000000010
450901-4510001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1128.85523360-1021.1738431887
450901-4510001GBCNDu4LfVEJs7v4m75S5AcLCre478nha2091.60000000010
450901-4510001FmUCm5LvqxYM7DRoThEpLEnJ6vTuHSpWT0-3796.8018583101
450901-4510001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz0-1897.3201000001
450901-4510001B4DvtEsJCJqMQXAkPeLYfHFMwmVAkZiEB3000050
450901-45100019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-5438.8362000002
450901-45100018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9962.87225000-5138.3089500042
450901-45100017cXmYsuBYFGRTF9oLcD81VtB5cTjgVoeb1016.97392152-252.8232414743
450901-45100017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2460.44838947-1927.764471032102
450901-45100014mqf8Ad955fxEsinLiMbzoLMvDiCfQjA63596.80140342010
450901-45100014AaEb4jwwGHPNCYYi2V76yhvTBcZAMfCX0-1380.9127057501
450901-451000142gnzUCN9ViPGqnxBB6eGg7VarBj8y4sJ0-150001
450901-45100012vVkRsbSebX8GV6N4otfEa75A7YzTyqX81436.58737220010
450901-45100012PKb5DMUZTpGUmTcvMKbYrsHnpY2yBB8L2561.68279825010