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
460501-4606003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH2480.45100000-2793.45260000112
460501-4606003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy0-1314.08616706011
460501-4606003JXDKULsFREo82N8N2wqQ7v6cjx3cz6qEc1859.22543400010
460501-4606003HRxxazWiK674C4MXacaY96yKZgSAnRaVH2367.38363880010
460501-4606003GqncDnXByLjM9itPeBkxiKo9FxCz4DEwu0-2429.5078560001
460501-4606003ENSy1toeju14DvbWDqUq4PdWucrqehoEU1327.395439570110
460501-4606003BmuwAAS4EEG11Z5h4THwPYkiUGnGQvdVs0-1293.5108145201
460501-4606003AQfHi2fHnGzrEgr3B4TNVPQCDmTLzpQCu0-1520.9995054101
460501-46060038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1613.28980240-1646.3838067311
460501-46060036png4nUpGkCrYnRXNR4PMSRFEgGadmh8S0-210001
460501-46060035y2pi1fj621kwQxFYMJZa5m3CDXpXmgHG0-1923.2962650001
460501-4606001t4xLZQcQr6n57LUapxd99sgsbzxtDy992660010
460501-4606001Q2LWkGmwYDPFyRTpghm95AoAYQx2YQJh50-1012.0203200301
460501-4606001LssANg3JWMWuCrf2tRc9XnsMUBZno4qSR1034.76087757010
460501-4606001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2914.32200000-2382.022000004426
460501-4606001L9FugaFZ3unajQsPdqLPPGKVqC14tYrWJ1061.62668056010
460501-4606001KgaoV6JexPMecpTAkvMgmwApYvJ4rXSH0-1046.6512122801
460501-4606001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2709.31604381-1494.4159742843
460501-4606001JqeVj5kMQSMeszLVddonWUjzmeUjFcM171492.68620376010
460501-4606001JXjxKSZ6wVmbbFtAjR6MTPLL225J3jYrY200-3194.7661849221
460501-4606001JJgYKwtpNqwRg6J5dtjb1y2iWbt63cqmj3619.20574300010
460501-4606001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1323.89441162-1339.4463683260403
460501-4606001Hzm6Gw9bBgaG19688io3DCu44aeFFT3DC0-4114.2058710001
460501-4606001Gv5kuT5mDjsWn5BfdRnYkUFAv7Vbmctk31124.25969600010
460501-4606001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3584.04602689-2487.763951592418
460501-4606001F7VWYM2A4qHYb3wdNr1RdCpCY2XC3PJVG1120010
460501-4606001En7Rq2zES91Neekouch756QPAcDpR4ybL0-1836.5700000001
460501-4606001EHMzUigEpyzjuxSUUULoE8ueT12E5buBs0-1124.2605000001
460501-4606001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1052.30600000-115.60300000141
460501-4606001Ckvywt94G1nuZALMbtSihCH3VK3XYz3sh0-2316.1926480001
460501-4606001CHDq9QkrP9tjcJpc7wWXLLku9r6RHWceX0-1072.8267263601
460501-46060019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm2783010
460501-460600191Jn7FyEGA3vw9oCMuxwKXGxH6LB8Lef50-1030.7366620001
460501-46060018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2402.88400000-2693.633000004118
460501-46060018FWxFLsWtq5hZVWrLmLNX7hfiYtpF85vu1639.07183361010
460501-46060017pFcbNTpPudcrgnN16UQrFZXFXK4WAWoN1309.56922576-59.9966200021731
460501-46060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7556.56207739-7463.109762996202
460501-46060016tBCfvTHXi7wb7K6sUgNgjiojz91U8Anp1041.66666667010
460501-46060016S8LJqcrgmB3fj21cdc1KfqmJhngfrRed0-111301
460501-46060015TDeABs6ZAp993zT9YhheVKyBm9Dh2PgG0-1069.9985000001
460501-460600155ozj4HHYiTNg9R6Ak7Jv12UUZ5J1T2yC0-150001
460501-46060013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1358.99760304-1372.88765890201544
460501-46060013LydjXAY23dUnNEVDJ31rVGeZUgniVcX21824.73864800010
460501-46060012mCNd8pCfz4AactfDybc9j7yg7Ky6gL650-140003
460501-46060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1933.68586853-8095.6003647346