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
456601-4567003PRJdmEgJWrTonF6GxLjsDsNXSry6kRcDC0-1034.9750000001
456601-4567003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000010
456601-4567003KTjtxGegF2NnkmH37af4pkNFrwwj4Xbzv2190.41234600010
456601-4567003JCqiRiYuz6wSWL7WGdnUbpFbJhA6tayTA0-1193.0942560001
456601-4567003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1791.09741075020
456601-4567003HtRbjYwJaeb6n6cCu9MGLqfj1G1cWgRSB1503.57382784010
456601-4567003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF1330-134011
456601-4567003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1883-18862718
456601-4567003EJpG6pbJ4ENzMWTndiVkECDgXDoP7RWcH2002.60352712010
456601-4567003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1649.3020090701
456601-4567003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4320.34756000-2500.0019007171
456601-4567003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT671.64610498-1104.762356411315
456601-45670036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM2000020
456601-456700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU114.81983643-1225.9306567122
456601-45670032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52601.23631495-7.62652554193
456601-4567001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1582.62118853-1512.8905490010748
456601-4567001N4QZmK1EGarQpAmCQJmvJ7FjagmQ3bHou0-3000.9998000001
456601-4567001Mud2FL9rXtajEKDnZXxmBbVc2fkjWDXuc1187.12070000010
456601-4567001MjUCbT5sYhXiqxXCsM4Y3SAbdKfGqMLVr0-1499.9985069801
456601-4567001M3XXjuDkbqBjYrtg9kjzgbkeSyQebAQsF2994.98154510010
456601-4567001Lwwx1bvTcMcRnFdvwyAfE4aRE6ZBxYKdJ1600.00735490010
456601-4567001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA630.16400000-3754.55790336153
456601-4567001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1005.30820605010
456601-4567001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5305.53094112-3562.2707029081490
456601-4567001FkjmgLbmPLe8Mmnju5M28j4LEN31McXz41722.99951600010
456601-4567001ErF5p2J8eNqisazDAx3rm1pUeH1fG8N1w1400.00828299010
456601-4567001EWKjWLmuaLoqzpAt9kidnafiGeupQysPe0-4722.9999000001
456601-4567001DWH5u8mNLhyrKkk7A1nAoF55tqxFq1hGz2890.99935327010
456601-4567001AQUzyuKAqPNYBPUm4PNNjCunV1FnP1F8m1510.53565870040
456601-45670019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV97.90528257-1347.1684415276
456601-45670019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy625.90220000-1218.0268000012
456601-45670017pmLMpJUdwncRM7vciXL2etkLLWGBz9Z70-3994.9865451001
456601-45670017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3976.52594418-3989.572232768133
456601-45670015xBUBxci7JJAkEcRf69Ksam5awYeCyxxs0-1211.1212000001
456601-45670013TD2wpVtcfp27iPLJZydDHtABF4Z1QxPL0-1900.0079045001
456601-45670012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6418.36990275-7947.7234167488