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
452401-4525003PrDxxyGNK914A7dyr9xZgrjXa1YDaQSd70-3997.9966067001
452401-4525003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1534.29335607010
452401-4525003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3576.51633919030
452401-4525003FDu5h2FP1QcVECN4EfXqzaraqebDkeiFr0-8149.9051890001
452401-4525003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1889.55780000-1256.859200004334
452401-4525003D7VJNKYaATMUv4YYWCZwV3u2nQ1MuUASc0-1040.2292938501
452401-4525003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4211.37680000-2500.00070266181
452401-4525003BrbZdtEQ35Qde8bGrxUtCdKkb1ckpEun97564.01403460010
452401-4525003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1077.78380000-504.477100003620
452401-45250038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-3074.4965626402
452401-45250033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1038.90109190-1600.0020000014
452401-4525001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK2600-15002615
452401-4525001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
452401-4525001P2owJNMFh1wdp6aGLsuc7SrRN6wWb4UmY0-147901
452401-4525001MBHeVLAKNa6KkbVr1KoeuX7sUPzc8r1vW0-1380.0001000003
452401-4525001M7kyhqXh6zJkMGqD5x5gW8TxHFF3214vE1053.72640770-687.0709735574
452401-4525001JExNHB88v8pPx2puF2AFeH42UuCG6t4Bi1400.00060000-1400.0008500044
452401-4525001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1407.17108664-588.6990185336142
452401-4525001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1013.58679489-1113.6822764878
452401-4525001FntuT8m1iUPNyCTyka7Jtbp2Dzi6Z7crJ1400040
452401-4525001FiNKAPsNr96qyqptb9JYU7zcKjATAJCzf4999.99980000010
452401-4525001EEoToJ4eRt3hnpetvtDojpkHkznhDUEWP600-460041
452401-4525001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw13998.32000000010
452401-4525001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1600-900.0169091642
452401-4525001AQUzyuKAqPNYBPUm4PNNjCunV1FnP1F8m1101.56591878030
452401-45250018LGiSwGpWQVMU2G2ddp9rEWnCGWegT1UF223.80000000-1257.61000000414
452401-45250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1606.90946007-3046.474696253141
452401-45250012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-1612.4182540401
452401-45250012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1693.91765195-71.843920355772