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
460101-4602003PtHH2bt2j9N8VwVemuNY4bhMJyvDvM4aZ0-1320.9623261501
460101-4602003LkU632XJzPsysA6xhuJmJP5ycjAtEx46N1146.54396952010
460101-4602003LUkkBTfrX2RmriMoPD1dvKmCDF4SWkdMK1376.38341907010
460101-4602003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc1500010
460101-4602003FXjHUkZNtg4tUp9gXATXCoHwVGt4GzGUn0-1270.6395172801
460101-4602003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1641-20042717
460101-4602003DgSo3d1hfx8gWLwiEzWGyVduQa4yos9Ts1319.22304584010
460101-4602003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1498.68465000-3000.0051303833
460101-4602003CHUi9K8GCApZQ6n3BTayjVhE2kh6qcn5A0-1420.0705519401
460101-4602003BM4EEt1ZuMVzEncpm5DKrQZcLCiEt89mY0-1445.5444635501
460101-4602003AnbMUVqs2H4DidVaw6qnsPW15N3pLwXcB1175.75086885010
460101-46020039ycNsog9xVM6aKyqRJXd6b1JDm2DJ7cSQ0-1301.1777660001
460101-46020038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1551.50957755-400112
460101-46020035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1146.92410000-646.9241000021
460101-46020034vD4dbGig3tmkJ5dSEtemT1bqVQtekaJb1007.55601667010
460101-46020033WXp3HHekeg9x1625LVMCmD9Sd5kSyiZE1350.71361416010
460101-46020033RDHoZ65GwDvdV2bUMTbfbV7g217p2Fak0-1028.6431445901
460101-46020032thTPHneftArBFzZfYrTYqR57V7Pf6eoz0-1355.4587545301
460101-46020032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1064.95300000-2142.579000001734
460101-4602001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1627.92019940-1818.85797395122
460101-4602001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1626.94899478-2013.5966408422772
460101-4602001P1wfzSXAt35q6mvHV5GZuejQqxnuLc4ek1357.49515759010
460101-4602001ND5UFYCGreSzGzNpiseYAXWWeUnCUdhun1022.15522835010
460101-4602001LBVKxRMu1TkLSnwAKo81qkri3kMjnqSKL0-1493.3045728801
460101-4602001K9BvG7cywxi1LEbP74vVwqrc9nfcNHBXm0-1198.9999760001
460101-4602001JKvEkzUwKxWMLhjwrMpunu9GoE44ssf641250020
460101-4602001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-3271.5615730002
460101-4602001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3185.14309045-3272.324270502221
460101-4602001GAPdo8dFPjPyK9L6AbzNcpw2DVnWKqeQw0-1668.3202647901
460101-4602001G86d96aiUatM2oPBLUXJZcr19mEhv16pq0-1373.7190000001
460101-4602001En7Rq2zES91Neekouch756QPAcDpR4ybL1836.57000000010
460101-4602001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3715.36500000-3935.90500000411
460101-4602001CHDq9QkrP9tjcJpc7wWXLLku9r6RHWceX1072.82958435020
460101-4602001AXSffsHhwhkMS4tk2E4qNDcieiNm3tmwu1478.56649658010
460101-46020017gszQnj3mq3a2wHiMoZupFqpJUZkw22QG1094.01000000-109465
460101-46020017cRXzvNsnVEzbDmjmvXoRdxuen8QC79j71168.99995300010
460101-46020017PNpWcuUn3kzHXTphRXddpg6dbWtyG7qt3003.70819932010
460101-46020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX13967.49522477-8888.301930065201
460101-46020016g2TW2hbFoov3DThSRBdnETaS94bFvq5v0-200002
460101-460200143Feqwz3WmAaYUBcani9GGEmzyFAes8tP1054.46100000-1342.257000001618
460101-46020013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1982.14365519-1883.53148253201442
460101-46020012pV2syLRdd715sUbTvyhkJGWntKPqk21r0-1438.2906695701
460101-46020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8259.70788520-14377.9211713725