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
451701-4518003MTEQfXRSpLP2m49aAmezmKzboCbaGY57G0-2269.5306641001
451701-4518003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1972.49683156010
451701-4518003HsBaNZbvsLscMAqhxjP7Hr3BB9V4Bs1cF0-2010.4666948901
451701-4518003G2Kh9WxuGqfWc2QJGcKv6a5RVbvoPT9HA0-1404.0154158301
451701-4518003EqWoPbTts4BRawMkTnd123Ebd5EUqfB561157.17001590010
451701-4518003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1936.02150000-1320.745100006757
451701-4518003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly868.80094784-1242.3813428985675
451701-45180038EHvxG7btvFGvEs6MDJrkWVb8kDw4RXdy0-2001.0797428101
451701-45180036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum2000010
451701-45180034jdkZkQ9ngczA3dFLd3a7udvzhcYpUzZY0-2013.9628109301
451701-45180033oSjH88yVMd2PxfAHEfvwbB4qpQ82oLvq0-2518.0656060001
451701-4518001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2562.86136676-2557.381878291312
451701-4518001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1120.77689550-1565.10259805271007
451701-4518001Nsvs6CZej2g211DLgUYRHPxA3f8dGgs7E0-1078.5632883501
451701-4518001LzvoMi8BtkyWfq1x3DzyAK7PL9Dgpxeec0-1772.0287196801
451701-4518001Jsn3xwLaSMr7mK4bA7tTKVakKaoD6V4a61737.50484510010
451701-4518001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2591.16364307-2384.158105261110
451701-4518001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1523.39673069-2029.28315282810
451701-4518001G8X8hrDzRVV4d125Lo3J8KKjX67eJX8um1336.15202831010
451701-4518001DbW9PcMw7u5YoVGLpDJ33GQPDWscWtN4z0-2403.9953044701
451701-45180017cBpiMGP1Ze9rreyhNCRKPcM2YHNSMEhT2403.97515757010
451701-45180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2573.90170817-1901.998770832153
451701-45180013cEjFcC6boV3X8GC4fEXsmsL2Zde2bDJV0-1390.3744245801
451701-451800136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2181.36469358-2566.899616271111
451701-45180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1570.54036428-2642.7001259412
451701-45180012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ675.09723655-1357.581874254962