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
461201-4613003QzXJq5BEnExvdhNKc5RJKPaSnSvpXtr5B0-1504.6497842701
461201-4613003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1086.28900000-8.00050000121
461201-4613003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913260-1752.9728316101
461201-4613003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1184.15324042-269.9985000011
461201-4613003FZ4hvZj7ycsvvKJkp4HxvzHW6gUTxZgYk1500010
461201-4613003FQ5Tep3XsMHqspguhrvtARsQJJvBe8sSk1230.03807701010
461201-4613003DstqezjuczjCWvPU9ccg1PgQ3smagA2Do2210.64583460010
461201-4613003CC6A2N68LsBGgSHEU9pL5mHFHXAYimG5x1127.65317500010
461201-46130039LwYRVb2u86b1fSSVjvWFuhHrnjaqtmbB0-1358.9989672001
461201-46130038ch7GXHhC1W1mAKcKsb1QTgq1Fn4dg4VB0-1831.8642550001
461201-461300355BSyd61Eo8LETu2iGRG9sz147n64iDMo1486.46894458010
461201-4613001PJSaFE6ZTpUxQfGtk2T62gfZZ2CWQjaQK1500020
461201-4613001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1248.82509260-1399.4349923528902
461201-4613001NA45Lu1yaqkkuJ1dnU3TeH9yS6dDrYpmA0-2010.0942165001
461201-4613001MyFQ8kwVDnb7M2hTC9oTBHwaeT1iPRdiV1543.71371503010
461201-4613001M3XXjuDkbqBjYrtg9kjzgbkeSyQebAQsF0-2994.9815451001
461201-4613001KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv506-1506.6600000012
461201-4613001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-5453.9711575904
461201-4613001KK6scJMxAqsDeuJW6h5S6SjMTcLQ7Be9y1986.97774530010
461201-4613001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3494.46991325-1123.1378390123161
461201-4613001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2854.95323021010
461201-4613001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S808.45512271-1133.2099754145
461201-4613001GC6SrSdCFy8P84SpS5vD6c2fGHqwfekXD1994.95154510010
461201-4613001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz250-1343.8876100411
461201-4613001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1276.736000000230
461201-4613001CmKhsn5z8pViaWaTTF69pVN6LGa4LQ8FF1000.09969161020
461201-4613001CWRAMf6r3DNhhG6Zmt4J3ZbFKLNqK2Mc11003.36473402010
461201-4613001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1400-100021
461201-4613001B2M7BxJNAV8LbNM6RPPczZeataVNhBUgz0-7837.1382551001
461201-4613001AQZf3993WdPY612L5sFs1LdkErnEnEyhW0-1840.6378249301
461201-4613001AFW5Bp4jKUK9FJGWig5Bt385ncTVPB31Q0-1005.1743513401
461201-4613001A3QS6CU3bFJ6QccythxT36CMYHfZXpN7e1002.56831232010
461201-46130018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41295.87363808-1271.807435692928
461201-46130018b5YsLmZt6w9HXvWck6775FxaJpcYBAeT0-1980.0174008201
461201-46130017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3843.05282480-6115.991955009255
461201-46130015i9yhzJuojn47ecnAeESJJCUBaWoXXeLu0-1908.2546330001
461201-46130015RwNtTD719tSh8LtqBt2ivWo4Je7vU9Xt0-2865.0677103201
461201-46130014C83SG2SNAMnk1fYZUvFr3t3ZpqZbbhCg1881.78520654010
461201-46130013ZJ82Ps6jxb16EmiHhfRhK6Wwb6sCmsaq643.84719121-1107.9200776511587
461201-46130012z285beb5jWeFCJaeLDsJdrqnpuXT7FBh7737.13685600010
461201-46130012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1099.77371935-4564.8978422569
461201-46130012JkdTwNay6CABeMRyAa9CZwLP9QetNNFp1460.08626597010