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
451001-4511003MGjthtuoSZgZVoDgQ56LqHw13CEBHZtpS0-2686.4164662201
451001-4511003KRtfhUyBa3aP1tfU5UJqaJ2ZET2RH7D620-1484.9797316501
451001-4511003JQ9XC57cBA4v6PfB85W5pkEQuLXWsctT71034.45930595010
451001-4511003GAU1GaMZpb4Euj6mqMKEM48PqcoJp8pjx0-1194.6630538001
451001-4511003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3633.44784000020
451001-4511003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1600010
451001-4511003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1024.27657115-934.981759473482064
451001-4511003C7e8hW4sb2UuGNhyrZd9pgyTzAyaFu43R0-1140.3624655601
451001-4511003C5g4H8mZnXyVkmr7GNwpNGKzPuSn7ZncA0-2426.4358790901
451001-4511003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1485.79890000-749.130600004638
451001-45110038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-4200.0020000001
451001-45110037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1664.40182178-1521.2801443811
451001-45110036kzLpdbqfZqLDGkuyVsWXTGMApGvETYQT2411.76154700010
451001-45110034dtE1etf6yWx891dFbcgLFVgMRDbPxQj71384.97941936010
451001-4511001PvyqGsmSToi7mLFWjwzfZNxf4oQY6DaFY1699.99751509010
451001-4511001PexBMwsygW8xh5mSruu85FAoppVeozNqJ9998.91131515010
451001-4511001PJTByJHYZFBNQbxP2E9bhFcGMmZEPMuUU1934.86441240010
451001-4511001PAVnp6QWD4Efn4ttXNyL4ipYEHnzskuLW1836-102242
451001-4511001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1024.14057841-1023.32995667371018
451001-4511001Lw4QXRJY4UzJhCSn6hE3bEnBbJEh9ZRaG3001030
451001-4511001GDVCtVQ8D9FDLgj4QnwVvZZfYfsvJ7Mg80-1749.9985112601
451001-4511001G1KosR6EGG4eNqBVFUETShfpmhMMTzMYZ1024.11147230010
451001-4511001FPZzGtU7J81LszAS1tSpqmzCrEdVJhgD0-10000.1276620501
451001-4511001B4DvtEsJCJqMQXAkPeLYfHFMwmVAkZiEB7000070
451001-45110019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy1164.04894093-1162.3758000061
451001-45110017KQ9R3czjUzeX5TFgA41j9KkjVNDdiTfh0-1935.1756263001
451001-45110017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2757.31495100-2376.495221281158
451001-451100175N3Et8n1epm5YkYgn77GDdVAemekvXkk3697.08062022-3762.148448152118
451001-45110014ztNdiKvVcwh6eHjegQ9yAAS8xPNYTmDq0-1037.1527935601