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
483101-4832003Nqp6JDQSoSxYkGkR354zxULNTRwKAbANh0-1551.8607784901
483101-4832003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1250-1000501
483101-4832003Gmw9brpTRYwDSTaaE9HaEXc7VyrLn5Kpy1163.86383216060
483101-4832003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2593.391810000120
483101-4832003638LMrZNaosvGr521Y9LFr4LZiFPQ2tsS0-1055.4095323901
483101-4832001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1253.80473948-1061.290113481110
483101-4832001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1087.72987782-1382.12551020261618
483101-4832001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1300-1076.642859292442
483101-4832001N52wHoVR79PMDishab2XmRHsbekCdGquK4991.00502692-4851.7404725412978
483101-4832001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2899.14400000-2645.960000002718
483101-4832001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1031.23858501-1038.8627527489
483101-4832001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn253.84742809-2037.51862350236779
483101-4832001GWptG8HirsyiwpGhnb3vwUgBx4Bq4vQjR1500010
483101-4832001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2291-2190910
483101-4832001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1010.47185653-926.82837265115101
483101-4832001ERyq4JZDTdAvgh4boNdb4Ssq9ipy6tSAN6499.98990000010
483101-4832001Cbynu2454ykS9HbQ7qVPgNU3GoNN3UJzw0-6513.0004000004
483101-4832001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha0-200001
483101-48320019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV80.89465187-1306.7950567267
483101-48320018gTzVGbaSRJXLPe9oYTC344HNaJEyFBuL0-1304.3176362901
483101-48320018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41070.21631178-1123.691296513227
483101-48320017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3500.29162552-4129.3600163129116
483101-48320016MUx9DrTxwBHAbcEai1o9EkcAGgniW42v0-1558.2678000004
483101-48320014UmAiUgCq96UF4QRg54ytxtEtfUYBgiZK0-156001
483101-48320013WMZJYFPEC6xw7rCeu9XKmyYoroKcPLYh1269.31463629010
483101-48320013FBSprCGp18C3b229VfqCspazjSD5KfW80-200001
483101-48320012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3740.23185705-5235.329856623231