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
461501-4616003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1626.790000000150
461501-4616003Qakgt93xPbQY4Mq9tyNNsHHi2WJuGbiir0-1522.7612512801
461501-4616003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261532.01032413010
461501-4616003Gn7ZUSMHYP1fFbZMGcKPcQ34Yo4HbteSd1230.06309600010
461501-4616003FJBLeVEgmmW4XvZg8NwWcd6TV8PLxVWUd0-1393.1411690001
461501-4616003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r232.28471000-2000.0018606012
461501-4616003CdxTVSHeKiSSN55tpVVXNgQFioLNWTiFe0-1508.5213101901
461501-4616003CNvLzJcWzVgjAKrE1k63skj4DzxV45d9F0-1238.7534865301
461501-4616003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1035.24445994-1197.3860387289402
461501-46160039mLPtdnprM3EEBdA1LgaqDSq2x8RMFaxP0-1087.6474430001
461501-46160033zYZki4svbDJvjbq3Zp8yGry3oKjDvWZr1608.91394375010
461501-46160033N4YWoq8dhezFoQfbj9obV5UXjsimPdY21487.56808713010
461501-46160033G5zNSQQD7ipX6KsrnbN5KR5QFPFE7gji1515.25861690010
461501-46160033DNP6PeC3aAKb9cZa5GqXgJyCCNsBCwnm0-1621.4111758401
461501-4616001SFjkpVP7v8V3j1DTB5KqkwqoEnGpTLiN1183.64751318010
461501-4616001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx953.58612007-1313.5938444931889
461501-4616001MyFQ8kwVDnb7M2hTC9oTBHwaeT1iPRdiV0-1543.7137150301
461501-4616001MUmeTAMyUwFYjN7spAEDKpoGmwmVq56gH0-200001
461501-4616001LSQHJXcd1iWxWJ6XM6auDgzXpTmXPfDmy2514.94026958010
461501-4616001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2000-100021
461501-4616001J3u1UKGt1vEcNdyz25gbNrKDQkgLjJHFG1470.97023733010
461501-4616001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn783.94544417-1301.6621954434270
461501-4616001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3.71049417-2527.4262678611
461501-4616001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1420.03361882-1564.4716443978
461501-4616001FnAQySnc1SUMfEbuhSV852QmyPrdNWPLx1200-900121
461501-4616001DyCRB4d8vxY3xv7pr5jEtV3mGGFUtZC3R1945.09489436010
461501-4616001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo335.61100000-1156.9220000052
461501-4616001Cjr9smW6iZ99dnygCnA3mSzuZpzRG8spF1127.03399052-847.0782849719634
461501-4616001CLvQNu5NB2W99vb5zkQPWvY22AidzzQQt0-200001
461501-4616001AXSffsHhwhkMS4tk2E4qNDcieiNm3tmwu0-1478.5664965801
461501-46160019LkWH2CzsjtquAjg9Eq1MP16WhnCt3ohe1815.04609270-1815.04439270115
461501-46160018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1448.87600000-1312.494000002310
461501-46160018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41123.72582034-1074.403611072931
461501-46160017iCqZagZkmG3kq1j283vv7LRng5euGMPh0-1963.1173705801
461501-46160017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5772.65188086-5010.4411370516220
461501-461600155ozj4HHYiTNg9R6Ak7Jv12UUZ5J1T2yC1140-34042
461501-46160014Ww5k6z5sBfHCPL2xzFrT3RyWvr9m6x4V0-1485.3116848101
461501-46160013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1809.10216741-769.52594891251451
461501-46160012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6917.92233521-7092.296385981818