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
459901-4600003P3WBq9iS6X7YF3poJgj8wieQp2Tcg5vUo1275.94651699010
459901-4600003MRtit6cJ4dXdqbynAQigTyPsHPJtS1kBp0-1438.3907991601
459901-4600003MApkXTUYtuSyWCsFzbRGimrU8Hkppbe420-1435.3573786601
459901-4600003K5oR479bRWwsXbQmtiRWygkgcT3V7FYND0-1276.1039522301
459901-4600003J7WoJ1jBK3eAAGmd6e9m4E8xpYzaBt4yM1044.31863014010
459901-4600003FatmQH1Ae4jzuYpVV74YmXQgcrUsq9Ze21435.77070758010
459901-4600003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1416-518296
459901-4600003DEXCFCKkoUM1WSdpseP4ccJ35r1JLL1Lh1334.21968679010
459901-4600003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1689.28198000080
459901-4600003AMMKLrmFGDDiHTxCtiW61iefNSms9afn90-1154.3280733601
459901-460000393i6rmuqJunem3dU5TSLk4wGJx9zzsvRU1367.06512536010
459901-46000038viq6gRq4gDTjbC54Ffuqr4aPikf8cx6F0-1377.5406210401
459901-46000033d5pr87Sw2GvmtCbiQrxEGTUiqhKKH1xE0-1365.8193828201
459901-4600001QE2NQ14rUDEqHwcELNw52KWQPQ4snVyaM1697.74976060010
459901-4600001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt575.20424009-1608.3147754146
459901-4600001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4076.13466854-1529.938193592914
459901-4600001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo189.31500000-1495.2000000042
459901-4600001BPasvW36bqj5z5KPefvZEWCm6d5HxHS6m0-1697.8501728001
459901-46000018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1114.51100000-1236.109000001912
459901-46000018BDHt1whHY1BkiJvnTz6YvaKPj1NkLuAx1025.94956892-634.9199370017215
459901-46000017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5737.38271656-5925.918994518173
459901-46000013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1216.27820187-1094.56743141211347
459901-46000013Vj9xNqUqTEBtHuELRjdVTktovQm4MAbS2355010
459901-46000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8588.74312037-6187.45884950238