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
482201-4823003QSbSeuJjm1YgWD2nXjCR6Suf8xptYCgUj0-1043.2945545501
482201-4823003PmUPtxfdXyuiJ41QMnQtoxUvtoU73YEib0-1770.4471566701
482201-4823003PQ1oWGsFb5c68cRqHT6BwFcokabyipBbk1487.78859844010
482201-4823003PFSwKucNfkTYMiT5coN9q5NB7cHsHFqJv0-1139.7232307301
482201-4823003P7wfraj1HZF7ixuzZeWRNxaWDf6mghEjG0-1061.8063373601
482201-4823003MwgKMSxUagzXfLryTazuSp4cgq4PkCagd0-1502.0984855701
482201-4823003MoST8RgHxQewMxLxETNkcQxcAWeZnthkn1027.70484465010
482201-4823003KDQ43LstNRigg7dVMFRo1Sns2RK6meRZg0-1595.3588676301
482201-4823003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1954.14486263-264.72526700164
482201-4823003HsTEVy3zftWWMuKkDAgt7R69jGFm95Tif1045.46384287010
482201-4823003FkWz2yXigFbQmcFtLjoqKofbKTGfefKhp10374.94280251010
482201-4823003ET7TfvnuX9mNvVR9VMrHA3WyQ4gYwp4cy1084.68297930010
482201-4823003E6TE3DERmLs8atRuUnpavRK6pviMtoU7H3616.96768187010
482201-4823003BzMo1B4LPaDVVqWuZ2h6Ju2j3oRZcaXJY1832.28090818010
482201-48230037qw8ku4subPFL63pRYZk45DpQAU8zgrgx0-1987.1681000001
482201-48230034DuVcFsdpk4SM1JNQCoKwnViNfgED57j70-10413.4533244401
482201-482300343W5xeNkvrUKBhfwEkHVMMg8kaiykJCfR0-1090.5951709401
482201-48230033nLokBJXFMbFpfHB5Ys42mETKQ8qdUAHH1115.83581181010
482201-48230033RUgBcBN5P3QLK6bxFz3aSWKTRTdQMA231474.32875954010
482201-4823001tvPfkHkJxNk961TANdUraJeJaMw6pH9y1056.84728561010
482201-4823001N52wHoVR79PMDishab2XmRHsbekCdGquK4499.13273486-4611.9860634311686
482201-4823001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-2000.0010000001
482201-4823001HMP1MdAk6Vg4PLVJsjQKukLRRwpvgkzYX0-3235.1637736601
482201-4823001FtxgZQA5Q9p92KzsjCSbrwe88cA63nRG50-8539.4982490001
482201-4823001CoERQ24jiM9wdh5f5NapeeUdwX8aHa1wr1013.80884955020
482201-4823001ADLUUztz1Cj8ubhNSh5uRicdPZqMBn8eh0-160001
482201-48230019rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA8539.49729909010
482201-48230017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3217.70014671-2450.225486082298
482201-48230013eSNxPo8cNgeYG6qQFLEJv4YxRkmfZ8mb0-1071.6482568601
482201-482300135EKnnTBBjC9uUcTEAkdZKvstVfA4mf2c3188.76895565010
482201-48230012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4097.45489843-4040.601902742928