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
456201-4563003M1yNbqsQ21dtYHKHHnFWTTbo7HxzFtMb20-2569.0098140001
456201-4563003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF1300010
456201-4563003GftDTksZ69pDFEHq3TRfFs9Zv822E2kon1524.74919097010
456201-4563003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1670.7690613301
456201-4563003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2928.88076000-2000.0010369761
456201-4563003BsJXjHRtJfSjpfnwo98MMmUYhZgDtDX3A2069.00962600010
456201-4563003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1646.98753309-1309.33950578147567
456201-45630038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-140001
456201-45630034GtKD1chZZwkvn5hz6a56u9UFWTjtLU4t1678.44584721010
456201-4563001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1803.39508906-1953.76384608291110
456201-4563001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P1200010
456201-4563001LsPqrva9j21XfczZPzeFM9eFjN39thc7P0-1699.9965660101
456201-4563001KVMyKuUV7BoBwMa2Ed3P5u6Mqjzs2UZCM652-105041
456201-4563001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1668.07999366080
456201-4563001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn650.81036343-1894.0506438241290
456201-4563001GJhcYTix2Jza9ggcBuYnmKWcSShUmGmtn1400.45866300010
456201-4563001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1152.8844817007850
456201-4563001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz72.75000000-1250.7723042672
456201-4563001ESJBHxE3RTBXymMCLt7eiBeRPbY3UcZGk0-12666.9995784001
456201-4563001CsqnDqSSx1TZX4ov2GL3xMrqii3tdVJa710666.99997540010
456201-45630019dgPCNgTjH7D33np8cVfgLdZdFA5xyNoo0-1450.4587760001
456201-45630018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41644.84390576-1510.161722852728
456201-45630018g1YLGvntLvoFBTeEQadkd7V6DMGhADN11199.99619961010
456201-45630017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2354.60625866-2792.903281281117
456201-45630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2513.90324878-2422.6775757211
456201-45630012AbpYzitv3CLydJ9mvugVEWdL7WsshuuJ1643.10490800010