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
452801-4529003QYZTZzzCzAAo1FsrPTQWorKcCtxhjUxgY2514.08123456030
452801-4529003QKnBEvXWAb27sf8KfDHRaj5Zpq7waFeZP3428.25680000-1331
452801-4529003PMjSV1v3imHgYraVUPAxBCwqhcJEjygTo0-1049.9980227701
452801-4529003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-700001
452801-4529003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2408.13920000-643.855000005227
452801-4529003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2500.0007038901
452801-4529003CQGGYUEqj74wGDZjPYeFYcoa8RbtZ9vzT1553.85072268020
452801-4529003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom856.00642815-1021.723636663161695
452801-4529003BrbZdtEQ35Qde8bGrxUtCdKkb1ckpEun90-7564.0140346001
452801-45290039b1QKRgfCt3E1cjJVdZwfTHYFowYmUqeB1093.89803666010
452801-45290038ZqjirVhfkqNHU7KmsFQfhyfKxTZgQoaN7085.87912100010
452801-45290034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM2500-200021
452801-4529001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1139.99951529-469.99951529157
452801-4529001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1459.33301230-2089.8536816827966
452801-4529001LjKZcDebdtJ7JjLw7PgkEXGRDGVUZMui33970.43627100010
452801-4529001LS2BLBsRKqPCHEDDtNLo1k1nmwsufxMKk0-1905.5522414802
452801-4529001KY7RWTmZb8wazBKUBz9nweK5U9ckkaVqb4969.99986057010
452801-4529001K7XZ7mUKXy6o8fGa2DvzDhwY47GwFbsFt37.56699961-2536.2046969322
452801-4529001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1363.99638507-1701.8654765498
452801-4529001FG5fi9B8shgXXM9yNyhCRku8tDnmvRR6D1820.77560189010
452801-4529001DzX9DsPgNS51FfVLgoknEDW2Wa3AHJfc20-106201
452801-4529001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw10-3998.3200000001
452801-4529001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1600020
452801-45290019y2gLikHng1vUGbmJT5JoXq78joP9zVy80-1098.9991186001
452801-45290019Rvd5XiwfxJ7ywm2Kd64rG3DPZ82Hi1dX875.28857900-1262.16926763101
452801-45290017GfRcdhpF1HwKqnVCBX9knznd6azDrjQC0-4979.9999882801
452801-45290017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1222.72645759-1637.700339126185
452801-4529001586NWd9JG6ErPHL6XKrnDkYVehB3qfw2J0-4974.0485390001
452801-45290013sTijKHQjHMipjHwjwMyq7SAvqGTPMopW4946.76112100010
452801-45290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3173.42103384-1306.7535426096