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
461901-4620003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH788-1775.1008000051
461901-4620003NjErX4bJguPL1DaK5jyGkgDQR4ojaBM7H1771.01311049010
461901-4620003HyqUZQEnyGCQMpVbkUmdAFCiXFkWkqdvo1513.30037808010
461901-4620003G2Ask5wxE6XXmbXjs8KxjTpsUyFge9RcP0-1801.3293952401
461901-4620003FQjUU3wZVSsxAyH7qzx6ehubSLGthE5771509-287.70130000242
461901-4620003DgVKsbHcz7JHXF9LPwYN4Lmqra6SHym6x0-2516.7462466701
461901-4620003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r488.84157000-3000.0049574222
461901-4620003CnqaerHaiksx9pX2Nwg2kj4jySHpqzZAh1998.33228714010
461901-4620003BQwTpPT9EWXD7z7YmtguLNjfxd7tiqWRU2477.73860728010
461901-46200039JisRuQN5zy2RPxzgpLagH7srCjYbQVSA0-1850.4330251101
461901-4620001PtApDeo2hEnBQ3hw8KyuBoALsFekcsPEE0-1631.7845312201
461901-4620001PeA58peFTpchgcbe5egJ5DK7XoersKgcW12000.18000000030
461901-4620001NwZLr2ABep1XWWsSncDGKnL24P4omVzFZ2062-674622
461901-4620001NbMkuPxumJMwG68Hjfui9JSgMb8u6pjcp0-6001.9371016801
461901-4620001M7SBQSGhWiBnnbnjWRkNYrT9mX9vU6vKq1053.09131363040
461901-4620001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2760.85210686070
461901-4620001Hqv4dDwtjx1iGjDKqh8FzKUDb3MCpYR1Z1203.52582911010
461901-4620001HKkrb5eF4uDJ3ZvKtQzLfPRRsjucuby561000-200011
461901-4620001HBM45n214sV9yXoizBwTksUgEysTPpk4612000.29000000030
461901-4620001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1227.53041415-2443.64190737713
461901-4620001DFD2cULt4RksLFYx15nzRaczGafCvpdF30-5999.9995931701
461901-4620001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo932.78600000-2580.02200000152
461901-4620001C6CeR2ui4zfCFovc61aVUcEHZJ4V2vXix0-1418.9151650001
461901-46200019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm0-538302
461901-462000198T2LR9QJb643KjSJVkNPpky8zweWfybw1208.69284576010
461901-46200018EJZWiBMmhVnT3ai4pw1uEkJrCqdh3uRG0-1050.0093196001
461901-46200017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4256.27263710-3268.6007947217165
461901-46200013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1601.60383011-823.31552222241530
461901-46200013DTTkd6ywujEDZ72opHngVJ9EBQ4egy1B1921.78397528010
461901-46200012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7703.94908437-5565.334044542218