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
462001-4621003NjErX4bJguPL1DaK5jyGkgDQR4ojaBM7H0-1771.0131104901
462001-4621003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1508.31465940-619.448326001006
462001-4621003HyqUZQEnyGCQMpVbkUmdAFCiXFkWkqdvo0-1513.3003780801
462001-4621003G4TUn8eHJ9FqLJ742d6de6Lu6EL7g5iR91081.24648382010
462001-4621003FQjUU3wZVSsxAyH7qzx6ehubSLGthE577450.45000000-1567.20100000151
462001-4621003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r719.85780000-2000.0032529031
462001-4621003CwQKnVQV6hsTaeLjB14dNov93YjxfiNZS1282.91758283010
462001-4621003CnqaerHaiksx9pX2Nwg2kj4jySHpqzZAh0-1998.3322871401
462001-4621003C3vk87Zhefep92kSrUMJEDRZf4J5hqtP41505.29410122010
462001-4621003BQwTpPT9EWXD7z7YmtguLNjfxd7tiqWRU0-2477.7386072801
462001-46210037owJc3LqU3NY4LeNJxtfoZi7DTZnwYwqs0-120001
462001-462100372uMcztA7EL217rWjnEwuxMjUQcKxW9ZD1454.16928285010
462001-46210035vHMQyyzM91Tvb1CgoCpfYKefEfd6ACzg2332.69867604010
462001-46210035saJ1xRYH36Xe88qNZQ6Z5Tdriuqp1j2u1678.02431120010
462001-4621001jS8wGuwYJK4bd5kitTMKsUYruoAohehr1125.65808840010
462001-4621001NwZLr2ABep1XWWsSncDGKnL24P4omVzFZ0-196501
462001-4621001KZFvYwSmvzy6xhzayASSEehEvp65Csw4M700-140071
462001-4621001JQbuYPLAvC7epDB39or5F6NgNSqZP8uUq1567.20000000010
462001-4621001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn492.49684842-1019.0992579143312
462001-4621001H8gtnKEskKH2n6gX7KDdq4cJrnQgQT6Vq1269.85872097010
462001-4621001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1500030
462001-4621001GHpXCSVyLEFxg55RDSQbh5PP9n4B2F13s1672.78305840010
462001-4621001DdDygfMP7KZvR1cUBVK56TKdB6GRjTfzj7302.72130000010
462001-4621001DVDPziyUzZEDCL6AFx4uPkY2MJUzfywUP0-2463.5318340001
462001-4621001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo757.62400000-1159.41200000141
462001-4621001CfTqijMAeSkVi241fYde7dwEba6wCqxwr0-1085.1353250001
462001-4621001B6baYmZc9amf7ehyMU1L36D279k75NrfX1143.74574000010
462001-462100198T2LR9QJb643KjSJVkNPpky8zweWfybw0-1208.6928457601
462001-46210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4412.85252359-4391.9826714212160
462001-46210016sckYnzM6iD76deXZRH4dJoDbxXFhCJeK0-118701
462001-46210016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk4000020
462001-46210016m4UpAGTMMnVDGZYcKb4runYfEURYTqmp0-300001
462001-46210016Ls3V6kmRYTYd628AK78Rbyv7jdRxdH4w0-1682.7834248001
462001-46210013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2198.95982858-5034.82571987291585
462001-46210012z285beb5jWeFCJaeLDsJdrqnpuXT7FBh0-7737.1368560001
462001-46210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10855.12035601-7531.441823001212
462001-462100112N6vvXV5dWQixZzdfHFPPXp2Y4yvkWfp462.11398749-1338.191714097355