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
451801-4519003PWscuD6BWcAJmEwBjnaDCr4VzSmvn4oyV1041.14355741010
451801-4519003HFs2SG29gkfUY5UkjwJNGFJnL6ijZJATb0-2396.4081950001
451801-4519003EqWoPbTts4BRawMkTnd123Ebd5EUqfB560-1157.1700159001
451801-4519003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r8411.62957000070
451801-4519003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1478.07040000-2035.013700005362
451801-4519003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1389.88057670-1155.37183597120653
451801-45190038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-10662.0060000003
451801-45190036eYoXswoq1WGkrNeTb1Gg2afLa27Wydg82000010
451801-45190036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-200001
451801-45190035XyZyZXjyvgSa1yJY6cJQTNvCQ5Pe5g9p1869.73486600010
451801-451900356dLJoruLm4ZGvik8eJ1Zkn6hQWjqezbe1151.50742095010
451801-45190034nJYuWyvmDHr98cyM65kJF8P1TR1mknJS0-1255.7494550001
451801-451900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU726.79782151-1943.6435669695
451801-4519001Vx21vGWCHgvP9wVjKkzfMdJQVAy1oyN90-1021.1199580001
451801-4519001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2184.22973358-2189.709222051011
451801-4519001PqAqH1Rguvr2JqRwtZkLUYmeuDENkazwi1612.51969347010
451801-4519001Pd8mgPrZuJ79fPrKvQwpiPqRzXeofZm9m0-300001
451801-4519001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks113500180
451801-4519001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1259.55584603-1071.78196406301034
451801-4519001NGd64poTWzzpgcVGckY6aqs9MJRnDhMug0-1496.7681586401
451801-4519001NCmQVUDHEHkH8wvJvYZBJvPYxojL3mCGG2500.01000000020
451801-4519001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1034.82681201-104.22572845217
451801-4519001LWNG6fVFUuzurMUSceNmn1LdFpKteEcrU1536.11920798010
451801-4519001L9DAgP39JYsWkKgvkEuq7zjMj4vqveM3Y1950.40937511010
451801-4519001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0-7873.97812784018
451801-4519001KvY6CqfcgoLC6C8qShCAJDen3Rfr8sX3o0-200001
451801-4519001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-6092.3108195207
451801-4519001K7EMC3Uw55hDmdK1zSKJdaAUZhtKUSkB51691.41597051010
451801-4519001JTCqnn577AkQNVzg6i1ww4WFjESBLGZ9N0-4973.9999000001
451801-4519001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1415.17730375-1622.182841561011
451801-4519001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2249.08449263-2222.863452991111
451801-4519001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn740.68354222-1609.3603235853332
451801-4519001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2968.91717610-2905.095078711413
451801-4519001HorvwewZ4C3n6h11rcLBEjuqWwR5FbbVC2400.32626854020
451801-4519001DQk1abit7oo6CT3L7x9NKVwTxE4dv5biS0-1374.7729425801
451801-4519001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1201.40420000-1243.4422000034
451801-4519001ChsRojWCdbjFBEvXQM9dniS8xckhj383i3535.55889618010
451801-45190017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1276.34418665-2065.923992322144
451801-45190016meZMCQDcgskEjTHVq9hn6xjV7o4jzeke2973.99977200010
451801-451900136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2730.09500691-2759.580230661618
451801-45190012uSrF2VPTK3LuwkatWxBfnyvCx1s39P682782030
451801-45190012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3591.74860630-1278.7291279442