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
460601-4607003PdzSMWBsUeygNmHRoWB1kbBJ9e8aJ8jdb1111.58843000010
460601-4607003PXRRpSRdV61WMwx1BuajWg2E5LXx2GkZ71963.71975200010
460601-4607003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0004424901
460601-4607003MZ6doo6AZyDfUDrw2aQQivYTUrPoqR55r0-250001
460601-4607003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1976.9200000018
460601-4607003KJEMGbxrbK5oUgg7kJA1wLJBSUPWxzCAq0-2306.4237450001
460601-4607003JXDKULsFREo82N8N2wqQ7v6cjx3cz6qEc0-1859.2254340001
460601-4607003JDixp4zqum6KbPxmS6j5bfWvAQSrrVJmg1113.97000000020
460601-4607003HRxxazWiK674C4MXacaY96yKZgSAnRaVH0-2367.3836388001
460601-4607003HJTzqsCt6skZixq27KKFWTdzi89zuW49z1503.37770229010
460601-4607003H9RSrq19WUDDgA9zDntYqtp4aUUNeFaAX1504.83662131010
460601-4607003DMcqhLW5EqYwXHAukvvS6AeKzvfmyvV2m1382.26290297010
460601-4607003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0037797402
460601-46070038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb0-1575.7676538701
460601-46070038NGBm8SguF14neAr5D8tsLuXzsSrKgr5V0-1101.5089870001
460601-46070038FNAzPJarYCgsM5xrLajrcamFYzdtxEut0-103601
460601-46070036KheUpQVh582rgmPrKS63EWSiVBDfS6iV2301.96042500010
460601-46070035ty8iaSbWsj4YVkoHzs9pZMze6dapeoZ84882.27675899-0.031492944791
460601-46070033fNZrHjkGDttR5GE2G31XS8eDwgajRmmJ1485.10307239010
460601-4607001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK2320-12201613
460601-4607001PvGsLXdRdAEZZNvuUo9NPq35GMRRzqu3h1068.99993000010
460601-4607001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1200.0003000003
460601-4607001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1667.51219426-1428.6484182322756
460601-4607001LXQwR8xmHEN1HHkek6ZQBgJ2yydvXvf661128010
460601-4607001LRBrQmc9WM4BPw2QuPYKy1ShMRodUQS751200.01483610010
460601-4607001L9FugaFZ3unajQsPdqLPPGKVqC14tYrWJ0-1061.6266805601
460601-4607001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA173.10600000-3292.0590000033
460601-4607001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1839.11879229-3917.8849872935
460601-4607001JdhxXrsdp4AkMyrFYFo5AUukcr86qbxnW1574.24660000010
460601-4607001JKPcSFwGoonD5ibcpT7G3kdYcUkGCY89Q0-1038.1797172801
460601-4607001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn12170.73727973-1759.5935609535251
460601-4607001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3370.32239355-3415.305568612425
460601-4607001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq920-182012
460601-4607001F7VWYM2A4qHYb3wdNr1RdCpCY2XC3PJVG0-112001
460601-4607001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3616.16800000-4103.43800000523
460601-4607001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ3749.99980000-225053
460601-46070019cxp1zjBrtpZ9dJT8TYzgLiihywb4TXt50-1860.5498063501
460601-46070019X5zXYpbWuUHCYsBU2iZL7k6Wd7ofbaFY0-1300.0151384401
460601-46070018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41018.46578473-984.378273022421
460601-46070017pFcbNTpPudcrgnN16UQrFZXFXK4WAWoN820.05202056-1846.5738823913358
460601-46070017cRXzvNsnVEzbDmjmvXoRdxuen8QC79j70-1168.9999530001
460601-46070017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6020.46731076-4926.5406522323189
460601-46070016tBCfvTHXi7wb7K6sUgNgjiojz91U8Anp0-1041.6666666701
460601-46070013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1234.01909754-1521.83300275201574
460601-46070012uULWmhz1p4iiNucEPoVF3t7GrwVXub1X1087.01000000-108731
460601-46070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13626.90569010-10438.576933892623