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
460901-4610003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH15650150
460901-4610003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1051.63476849010
460901-4610003H6kAPHX7tqfHZqTb2Cvb8AFPaTeCPbpcF1143.69813998010
460901-4610003Df6hLxg6RW3fMcnaBidn2np8Ao2Mn73qz1204.90578942010
460901-4610003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0018911001
460901-46100039MD1zCnMbgmfAmGX2Myd9gUfC4NHBDieL0-1236.7537806701
460901-461000375Qt7zn3VmLdFqXCk9gKbk9WYGGkjsjKi0-1147.7756589901
460901-46100036qbo8NriDtHWhoYqze2k819t3WBwXuxd41157.25605605010
460901-461000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1192.53957644040
460901-4610001QHcCBGRWdHrJ38aaXssGsuB4s6kpAmjLV0-1000.0007000001
460901-4610001LePmDK3gZw44Py2x5Kz3gq7WDYHC2WjLS1000.00007360010
460901-4610001LDremPtNKX1Ajp3L128A2Ww78cwFcMbS92500050
460901-4610001HsVF1ukcto5CxYaLGwgG8AJjwXeQgi9st1410.67439638010
460901-4610001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg10-200001
460901-4610001GfBYV3vUmjoR47zfqSjL6Rfy13uEc3s9G1005.48139924010
460901-4610001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1619.54990806-1723.839812461313
460901-4610001GFWLJ1eEQAZaC8p2ouSwPxVbqziXRL2bv0-1878.9982319701
460901-4610001BkDCHs3ddn1Bhyk9zFxAa7vd3nWiasWjT0-1689.1487072001
460901-4610001AQZf3993WdPY612L5sFs1LdkErnEnEyhW1840.63782493010
460901-4610001ADdnZHtvxPTXgHqTkDCSqJ11h3xSde9xH0-1671.6797107901
460901-46100019hk5yzui9tT395Z9Am9D9zfCW7cM7esDt1686.14834080010
460901-46100019CyCqv3SkP9fKYfGEjWEqDXw56LMw6guw4908.25508549010
460901-46100017xQKcfpk97kVHsKLQU3CY3bNmNyfSxCYL0-1427.2171807801
460901-46100017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3282.00371056-4085.4274278117185
460901-46100015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0-1350.5706273502046
460901-46100015qQsv2zJ5kBiBFQmBR34ahFjSSZLXfESk0-5209.7634381601
460901-461000158mh18GaWEi9myMpgKSkScHaPf92WJb6H0-1009.7347141001