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
456301-4564003PuREZS9ErRymqXKiEcrVPRTSYz5jz6Rsd0-1330.3140420001
456301-4564003PRJdmEgJWrTonF6GxLjsDsNXSry6kRcDC1034.97500000010
456301-4564003NkDdhyPjjLT6M7X9s7GeoBkMostyw6oz41268.62060800010
456301-4564003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF0-130001
456301-4564003GftDTksZ69pDFEHq3TRfFs9Zv822E2kon0-1524.7491909701
456301-4564003F2uP7EwtbHhy7VD2p6zEgCPh9xY9UkgPk2067.50943800010
456301-4564003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1664.01384775020
456301-4564003CWdadXw7vGvVQP7Pqrz51pxaAZD47h1Q80-1138.4856609001
456301-4564003BsJXjHRtJfSjpfnwo98MMmUYhZgDtDX3A0-2069.0096260001
456301-456400396jfhiRAKMsyN4XdwsiMY8auQ7bfXVZcx1604.53845400010
456301-45640034VVe2CkMB8tJnbECe4qXMPnJTSHR9JV7M0-1629.4428870001
456301-45640034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM1210-525114
456301-45640033n3erRvZVKAMcJNmzNJD8GxUEzzuuJYzg0-2718.3996319701
456301-4564001vkTyy1G4EDqvJm1RRMTUyr4LpbsA2FZx1077.9650272001080
456301-4564001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye1200010
456301-4564001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P0-120001
456301-4564001M1fVUZzVdc9M4oQXiACKpB6tGptVU89PD0-2219.8118810601
456301-4564001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3013.52208894-2408.1737971043351
456301-4564001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to181.45165331-1134.06385584134
456301-4564001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1542.35369848-1432.270423301211
456301-4564001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX723.42683174-1214.808356253805
456301-4564001EZR6Hh9LN1YHFiXMcKBkakU24eYAaNGU50-1355.9991864001
456301-4564001CjvNFXvztUvGJeuJEFAWwt323S5P4xPtG1347.60082980010
456301-4564001CjSDjAEg4ZKbxqtdoa978SRfHh5EAKi1S1513.53802399010
456301-4564001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu1941.64700000010
456301-4564001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1440.85062693-1000.00750000107
456301-4564001Bn7kzeW1svFe3mJGNE73VWRDE3MKdpmD20-1434.8217382401
456301-4564001AiBGZs9xaUGFhKHAMvVCKG1PuaBxsWMoX1250.80233813010
456301-4564001AJxPGwFEhqeN8kTh2VR7NXMmN4Wy8niUR0-1941.6476579201
456301-45640019WqpUjZDpYa9ZWc1ZxkNRkHzXTFvY6sqe2001.81142610010
456301-45640019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy588.55340000-1083.3628000012
456301-45640018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf90-3235.8390523302
456301-45640017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2478.41028334-2775.175598231109
456301-45640016TjrCG6GZXvxdaR1Kct49chtytX9rCbEa0-1261.3718332501
456301-45640015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK3266.28835612-1243.3134591021223
456301-45640014aFGYEyrdnKCD538UvwCbPAq6yLVPeP4a1050010
456301-45640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-2513.9032487801
456301-45640012MK6T8kh9tDFgCWTypALBMrMNaVBxhfZU0-1747.6011010001
456301-45640012AbpYzitv3CLydJ9mvugVEWdL7WsshuuJ0-1643.1049080001