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
458901-4590003Q93gppWqHo5Ns3NLwUMxHhqESneNB6sVZ1467.25279148010
458901-4590003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913260-1708.6573538001
458901-4590003Nh6528X4F3EWEjDEPRbrBHWYtxERYEvUU0-1476.4612667401
458901-4590003HLYnYMEfnF9oMFUeiyH3vYedg3zdfFadm0-1502.0906541901
458901-4590003ENEMAY4KhVicDVWzUog1SZAixoPuz8eTJ1253.99524600010
458901-4590003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr223-1141918
458901-4590003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3522.02699546-2000.0010361931
458901-4590003BhYuL6adqGkfRmc3cBCSzdtMTe92XQQgy2990.04383263010
458901-459000393Kgd5NssxSBssfb495etvz7iFrXRCcnD1473.55158200010
458901-45900038jzDvC8RbKZtXWRse25gcSumyi78iaqd21008.47865457010
458901-45900037sNc1M6cVLmgvf8d9WpLDJxrSzYbyLfbb0-1495.6422639701
458901-45900036z3dN8X8Ytj4ZTc14mjjgT7beV9MWUko80-1468.7538306001
458901-45900035F5k9a46gV2me8iu3ktGTthnrA7X7d37r1441.38448538010
458901-45900034pT6Bx2iwetbXsni3viSa84kA7ok2JgBe0-1578.9955100001
458901-459000341WjpukbYsc7km56iQU2zkQBHeBMEiYvQ1474.41867482010
458901-45900032np8ApoyBRqcvVa7V84uPWrvubdHt4dCG0-2995.3611305901
458901-45900032EVcC1wNGgNoW6vEGEQdA3uAto4vZDv7q6000.00037360010
458901-4590001Q6VMUacupsVvGgSW8puCdSb65jMVpSunQ2369.42661700010
458901-4590001LhrJPuMQoL1mFmFf5y6MoJyR6e16MMD9R1199.99864500010
458901-4590001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1617.016000000450
458901-4590001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3044.14961600-1187.025448931610
458901-4590001F3UP5rNCJmJ9xyTcSYW73BGhVj3vCXYNd0-1599.9992540001
458901-4590001EXDF4fvjRozJ96TjF4SPN7rbTx2ik6Dsd0-6000.0010000001
458901-4590001ERtbZ9BTATmyejifab98pzEddBRnKNAVU0-1101.2420366601
458901-4590001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2215.66800000-4167.49900000473
458901-4590001AhgQvbz723a144nLCDcxnK8mzqPh9v9Yv1099.64859581010
458901-4590001A3FwWERpfLUv2fgn3vgB2wAFj93qcyxvK0-2369.4272400001
458901-45900017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7390.49535263-7535.4272442120164
458901-45900015aq1jPuUDhdHHfmy2vjfiqUMi6gVhy5tp0-1600.0012000001
458901-45900013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3771.32082571-1497.47203926401304
458901-45900013j4rene2YF75PGY9LgfvtTm642Hh91MJr0-1000.0005100001
458901-45900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12646.88032031-9439.701543562521