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
462401-4625003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-300003
462401-4625003Npy2Ttew5abfBEJyp4FZ5N2QHr4pPx9NJ0-1500.0008000001
462401-4625003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF0-120001
462401-4625003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1604.25400000-10000.0223899838
462401-4625003BYQsJjV2izmLU1pepXQW2JVovQdk9CM6C0-1057.6968220001
462401-462500381fyBy9qyne39RidqJ6YfWfF5EusBTQSm1275.32682900010
462401-46250036ENsyHpFfxc6JPubr9WKobvMSRrc2zEbA1559040
462401-46250032gLNhbRFYythN5VbTWRDRcsP4B96pKd5D1128.07449034010
462401-4625001PTypS84Ezz6h3TUhx2K9jnSRCY42sjwDf1469.30000000010
462401-4625001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1016.44711780-481.9724297930594
462401-4625001MsozLuoGrvkwc5zdemDaBroCVb42VSxw0-1426.3256923301
462401-4625001M2Cq3g2xnFmFNZSDwdK25nbH9fGWFNBae1623.29893243-1543.61889365243214
462401-4625001LrXHckMqPJrJknS2qYfRYaGY1AUL4VkMk1501-121
462401-4625001LXGhXGKYo5GdCRWYmay6gVoEx9N5QAg4K0-2378.6587272901
462401-4625001KhvHeTkLxbTo3z393wHnbnoNtNSdgY1kt7302.72130000010
462401-4625001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1354.14749814-2926.9791383323
462401-4625001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4357.35160201-2144.0920796455347
462401-4625001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1088.82244246-100051
462401-4625001HfmksjVuaBD4tVcnS3kFSRrC13Xm8HaHL0-1941.7296312101
462401-4625001GjMHw8u9fBSy4RZ7fhZP7nsy416dBijH40-2333.5523720901
462401-4625001GURGXNQ2hEFZEAaPjbd1ZvHzNtS1YVBCr1094.72670000050
462401-4625001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq821-160012
462401-4625001FBzWAip5ZUSTHJm8Ky6vsHLxa11NsW5bn2052.78315801010
462401-4625001EGh9w5ooW3do69fTaVqRP6chsawmbr42j1500010
462401-4625001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2685-1096162
462401-4625001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo852.75700000-1197.66300000161
462401-4625001Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN1071.35043017-352.1605817818631
462401-4625001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv90.41992677-1000.0030000021
462401-4625001B7oYgLn3qLKK572KtenM1TCAcMBim5tPg1250.00100000-0.0010000021
462401-4625001B5GSogUr7srn8hYjk94xixab1s1fqBtUy1872.55813881010
462401-46250019nEBN919XeHiRG7yUA3YAi2hQouaQcpTo2210.57305590010
462401-46250019fMLxPB1PjSyn4UK8CUoMnzor1p4Bv9V70-350001
462401-46250018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41090.40949894-1046.324654273130
462401-46250018SL75HXYcLFAXgHDvpzTG2VAZMjJ2xhAR1233.55184289010
462401-46250018A2KCRsUekv9YHdV5J7XEuFgoNEkfh6zW1500-2020.6885640322
462401-46250017jHf34rbfc1sesx3s42LGTAyeL5NVQjZP1500010
462401-46250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6558.58602779-6449.3240315415223
462401-46250015WFefrSBbotzFwE6qdB2NyASA7GszHsfk0-1918.7836690501
462401-46250013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1642.89787852-1735.89600545242180
462401-46250012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6276.34732167-7544.754842681317