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
458401-4585003PhuvRGEc9MKDGCqwod2RqoM3A1Mhw7AbB1072.11900000010
458401-4585003PbuEUjFBTbN47UmHnSi9L5cuJGDhXsvux3000-200032
458401-4585003NmqKpVLAH3QHBcHYonAA9zmzimgP3B8wy8174.38874397-369.2177000021
458401-4585003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261708.65735380010
458401-4585003MJeVUiLiuCg6bzxPVg8wzLirpL3FxFxCV2500010
458401-4585003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-782501
458401-4585003KNkzmPuVPoCKn9X7A66hDVChwra71yPL60-1720.9792681001
458401-4585003JmoB94DKBd6KNgaaKDhHxAw1XEFbSeck23822.98944600010
458401-4585003J5Rtb83Bv7u2KnVzf7PF8Am1XzRc53vEp6748.58593190-8173.4057439711
458401-4585003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6748.11748415-10000.0105685785
458401-4585003AYcEsRnz5oM6dYhWv7a797vah8Tq2b4nE1386.48493800010
458401-45850038s7QbNJ11azYEtBebJkG32DVcg45qkZsn0-382301
458401-45850038bbBkXeHn5qhJ9xGwu4xxL35t61LEnt5t1466.12551356010
458401-458500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2347.068024330280
458401-4585001QKxTZSp8GB5zDkd59kcv9Xo67NouhbNBN0-2364.9993580001
458401-4585001PtBAw5hAG7mMgPTDQzUJEosAoWTq8NHoF1025.05433136010
458401-4585001NCmQVUDHEHkH8wvJvYZBJvPYxojL3mCGG2500010
458401-4585001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2214.91200000-4974.52738169574
458401-4585001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1346.57578641080
458401-4585001Ju6Xz8fPYsu4WWGRw7jhDzsxiJn1weo3T0-1214.7969000001
458401-4585001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1575.74438080-1137.75217256134333
458401-4585001HH6vavg31uCetFpsumeVnCYUgY7a2YSvb0-1254.5260333501
458401-4585001GPbGmJdymZeTTfnJacibwnV4uJF9ZanLp1416.84539143010
458401-4585001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq0-171003
458401-4585001F5DJeAuKKm7jXGXA8J7DceTgcLQxrj6fQ1500.01563167010
458401-4585001EJWKRFM4XGUVfNZeSq1GEEzmXRQrqANkh2064.99922900010
458401-4585001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo487.31900000-1310.9320000093
458401-4585001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo0-1207.9991000003
458401-45850017MMGjNCLHJXqXwPwPxsLqbYXgXht8SUcp1164.41989266-0.7187866231
458401-45850017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6882.98876630-6747.7103597913119
458401-458500176jnPRxRLVXQ9yFUoW1EoZZ63LSTQfwhg0-1635.8751265701
458401-45850016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk2500010
458401-45850016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk622-150611
458401-45850014aFGYEyrdnKCD538UvwCbPAq6yLVPeP4a0-196001
458401-45850014Jsq9k2DUMba61h3nTribsspKXb98rtE612.56930000-1051.5420551011
458401-45850013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2156.36276771-3372.29076264181137
458401-45850013msu9rwZNmq194X1pENkE3hPYLvr5SWEb5090.89382904070
458401-45850013FFVLeL46WuXhQ6RZAkdiCci6GTESU5A70-12605.3819439101
458401-45850012ebQToynJhvTBeLLtm86iLtJrR9nEarGg0-1600.0159379001
458401-45850012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P14544.86482114-8758.721571692013