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
455601-4557003NQTswzzzG7u55vf9sVsKLJRnfY2JM9vgt0-600001
455601-4557003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS100000100
455601-4557003HDpNNmPMXpzGvKUdKcBBnBqWS4TftcbnT0-1052.1958000002
455601-4557003FyPp5V1efM5Fv9tH3TScAARoaccqRSDmN0-105001
455601-4557003AFo5iyRZdfJDG1TLsT8BWmH6qwQYEzY435998.99979500010
455601-45570038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1524.05398010010
455601-45570038A5kLiJ34RBhhCnaMMZ3TDEKqcoS84npG2149.99946800010
455601-455700362gxRHRQt9Qu4A4HneFfp76hhT2KFmFVf1285.54514075010
455601-45570035R1kGUWi3KbGA28FKEmS7Qg9ECcSKkD5j0-1199.9936413401
455601-455700359gzyFdBo1gsfRMdbuMGuZu9CWphrpcMv5000010
455601-45570034WHqHL6qoN7ADXJQEmLVSv9qV8Kewdayy1217.75593528010
455601-455700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2554.076843690100
455601-45570032bHmgjgTemVern6CVn34V7M14kHTBVusw0-1286.3935415101
455601-45570031sgd66FwMznYNu9zBrQLVYBYguweAB5860-1219.7159965401
455601-4557001xVSTFmx6e1VZvmkv7aZ2QRtU8qnRCUgd1000.17762300-1200.1839040053
455601-4557001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1293.91496879-1154.5059863788
455601-4557001PufBJk2c2HYq5wNap9yjmjSw6G3iD6mr53000010
455601-4557001MNiDNoDPvVeM4R7BQ6HDdCwGERUna7f9H1771.70164340010
455601-4557001M5bJCcfJhxGa3G7e5oityTjn5R6S7JFz1950.93853830010
455601-4557001K658SDJLZNcZTxZ9f7Nc9P8ukdezBWp580-1885.7019146001
455601-4557001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4672.20179268-17312.6406165934348
455601-4557001GmuAXgpFzTJ1NDsM1amFodGbw3XFKBRWB1200.08797060010
455601-4557001GJjJ5NjxoqSWutAd7eT1MgfoDkc3jH37e0-1400.0884744001
455601-4557001FGGmXjZ8QYYN5ua5kXMsXW3Zsj9eq2db51002.09596949010
455601-4557001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy0-3000.0025100001
455601-4557001ELVfv5TiA2ob668nYN7EusLzBEGy6RXH40-1076.5485592601
455601-4557001E8SbGMW8obi9HR2NxriaaMkr71HrFTdmb0-1020.5995072501
455601-4557001Cp85XtAuaiYSfBcKRyVvNjBYiV9f7yiVa0-2950.9388068901
455601-4557001BoAzeau3NHzRd1Mq9BXebyG1cJ1FEbeKk0-1500.0072388802
455601-4557001BZsbLHVSWp2yWfoPBPBicodDrN4SBwPh41237.72816300010
455601-4557001A1UjukAySKrem1pXDzdHJdaZLbSxkuX6U1500-100021
455601-45570017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3049.51858038-2403.33590870499
455601-45570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3317.43397218-3436.2693303444