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
462501-4626003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-500001
462501-4626003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000010
462501-4626003DMYfhFB8gWPrm5hnnZ9KiVKbDoJquddzx1138.97252200010
462501-4626003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh575.72539853-2138.97307562101
462501-4626003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r305.09023000-2000.0057190612
462501-4626003AfGZKjRvxtuFkKjen4sLKqL6pATW3X4AG267-105057
462501-462600392eAQg9FioqDn7T3mqkTu8bcFfux1YJAq1242.13299554-1265.3474898521
462501-46260037k2waSezMhtdRoVVdXjf9jx8tkouspaQ11895.09019551010
462501-46260036ENsyHpFfxc6JPubr9WKobvMSRrc2zEbA0-120901
462501-462600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU554.95005564-1815.1549003142
462501-46260032gLNhbRFYythN5VbTWRDRcsP4B96pKd5D0-1128.0744903401
462501-4626001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3546.38781910-3618.9645860434939
462501-4626001MtehHeD1B2h3AMbfnUmD6Y5FChuDACRHp1154.91894295-392.0131800016832
462501-4626001M2Cq3g2xnFmFNZSDwdK25nbH9fGWFNBae411.91594256-1296.533086077047
462501-4626001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1562.01250479-487.4736196922
462501-4626001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn270.88069169-3350.3726110130319
462501-4626001HUGysnPfuZkMyC4TP6HSndVeMaEXequqe0-3369.2056140001
462501-4626001GSqdtP4uN9U1uqp2ZDsL88TLVMPzA3mjh3704.05747900010
462501-4626001GN8EWSvpX78gHjitEVvGQ7fC3MdvrJwkD3029.20538500010
462501-4626001FBzWAip5ZUSTHJm8Ky6vsHLxa11NsW5bn0-2052.7831580101
462501-4626001F3FSwLkLCgzrw8cZMB9h1Jm5YE49puzf70-114301
462501-4626001EGh9w5ooW3do69fTaVqRP6chsawmbr42j0-150001
462501-4626001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w22333.999669600390
462501-4626001DG2GnT68Seje2CNNzGd7HmJKTcrkfZWr52305010
462501-4626001DG2GAuBGW8ZF9Jy1tnUpGNrmN3mkYJPBi0-1443.3000000001
462501-4626001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2287.16200000-600.16200000342
462501-4626001Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN2245.28182161-1304.285668742470
462501-4626001Btc2UmM8SxWrUhFgZ42tdyCoLbnNxLHrS0-1782.8828555901
462501-4626001BFhGnbmi9vDLF5izcER5M7z2BkWSXavZi1852.03841081010
462501-4626001B7oYgLn3qLKK572KtenM1TCAcMBim5tPg0-125001
462501-4626001B5GSogUr7srn8hYjk94xixab1s1fqBtUy0-1872.5581388101
462501-4626001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q1250030
462501-46260018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41514.77136415-1571.645641753333
462501-46260017jHf34rbfc1sesx3s42LGTAyeL5NVQjZP3500020
462501-46260017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6065.08698874-6195.3075727525284
462501-46260014nKxtdykCckZJYeu8a7cMsbKSRdLcSgEK1037020
462501-46260014UAFzmux9rFS4MBNAVBftMpyiT6BDz8Tv1001.80000000020
462501-46260013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2279.46738194-2069.80460250302538
462501-46260013NsRKuByBWA2MqnURYNg4ikF2p77MDwVN0-3724.0580300001
462501-46260013LydjXAY23dUnNEVDJ31rVGeZUgniVcX20-1870.7373304004
462501-46260013C3g4ByCNE7RG6rTqjskavqJhbhNsEWho1952.78264714010
462501-46260013AfHxL2992gywpdUQAjrarFm5XPjf7CHB1250.00065950020
462501-46260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8178.31389535-8124.449067382426