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
461101-4612003QzXJq5BEnExvdhNKc5RJKPaSnSvpXtr5B1504.64978427010
461101-4612003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1274.99780000-2328.0010000081
461101-4612003Mgvz71etDtnbGM7gyAV8SpEJ7wiLM5Xzb0-1806.9994586101
461101-4612003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt209.81413970-1366.0927160038
461101-4612003HZZiFqXY4FtpBJJf3TFSEzfoiYwEWHj3H0-1143.4891310301
461101-4612003HLDmcAcuS7dRKidiXPskF6uVRtNtikopR0-1187.4703396601
461101-4612003Eczg9vGR3GCaWGLMrMKxyS58f4DfKDqKM1667.96265279-0.0016390911
461101-4612003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2416-1100126
461101-4612003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn2000-2000.0025000064
461101-4612003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1906.38476000-2000.0027500351
461101-461200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU85.38436445-2144.3502804012
461101-4612001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1866.92033141-1719.3858168931456
461101-4612001NwZLr2ABep1XWWsSncDGKnL24P4omVzFZ2328010
461101-4612001LXQwR8xmHEN1HHkek6ZQBgJ2yydvXvf660-112801
461101-4612001JyLqH7scqdEvfUzWRZrNMEZUTt21g7wYb0-7700.0003000001
461101-4612001G7rxryb7bms774awyRoLuDkP6Z5wWstLj0-1000.7257150001
461101-4612001G212AoFQ3G3vu7UW9zNVUSQDJRsEKmGG70-5420.9168000001
461101-4612001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1400020
461101-4612001FZNqYdbJDZLHavEYW1W7udFiYwedn5mZ57700.00002926010
461101-4612001DN1rWcCJePccqciBdc8vLDvH9aNWrkZ481035.58382439030
461101-4612001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1461.21500000-1275.72200000271
461101-46120019vaYUgTbmuqE294BHSKhbUWZU46VH5ht70-1111.4299300001
461101-46120019DDDS9kyxU83guiWA3xax67MJsZNkiDWZ1111.64897280010
461101-46120017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6493.11719824-4839.2808302017214
461101-46120015BbUp4RHWqc3XGqNzoxvniL2VHtzEHhto0-1620.0013100004
461101-46120014EcFPpetLiXq7Y7EvTqqEpMXQd41oerN95420.91649345010
461101-46120013ZJ82Ps6jxb16EmiHhfRhK6Wwb6sCmsaq733.73161495-1101.7568567813847
461101-46120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4368.88141881-6972.61825573817