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
462601-4627003MYTpEMCmsV2qG4nxW9ZiQWPWfKL8K1xCC1173.99379900010
462601-4627003HJoXeoc25Q9NHfWffFn9dW17cCCpXG6gt2000010
462601-4627003Dot4T1uAUJJqKv3xg33Haj22wE6zpBEjs0-1391.6938000001
462601-4627003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0055632701
462601-4627003AxeDwaWdu6oZxGQ7oPkGmChAqa2sRzWfn1465.86056456010
462601-46270039c8wQS2B3zg3gJ3ffae1jyZxxsfYv4qye1426.53180474010
462601-462700381fyBy9qyne39RidqJ6YfWfF5EusBTQSm0-1275.3268290001
462601-46270037k2waSezMhtdRoVVdXjf9jx8tkouspaQ10-1895.0901955101
462601-46270033dhQ7zX9RxLgTsfKFtmMQCdxxvfD1t1xE2837.99000000030
462601-4627001PGnZ2zc83AZMrzbXSPwJNkDYYDicvurjj1160.04816800010
462601-4627001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1124.62594712-1229.5370758733711
462601-4627001MtehHeD1B2h3AMbfnUmD6Y5FChuDACRHp1918.77248494028180
462601-4627001MZEhdpKgeeatpAm4kGxfHXM2ZWT9ru72Q1447.42191041010
462601-4627001LhmfyrnBLtvanLJ98RV7ssBgvbPynhATv1249.99921600010
462601-4627001LAquLfK4ZeUXrpHohSpSb4M1kQL7Nb7jh1249.99921600010
462601-4627001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA103.62500000-4214.6950000033
462601-4627001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2443.33743037050
462601-4627001JQbuYPLAvC7epDB39or5F6NgNSqZP8uUq0-7441.9998000002
462601-4627001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn719.99703104-1292.1549627857301
462601-4627001GURGXNQ2hEFZEAaPjbd1ZvHzNtS1YVBCr1073.71800000030
462601-4627001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1800-20001820
462601-4627001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1122-90634
462601-4627001Fh5E4gCamUdG18kFxuwx21A1g5HmnxacU2409.94293328010
462601-4627001E72dCUDBEsWKAjbqE2nvRy9Thip7vJfrA1749.99936400010
462601-4627001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2267-2413.9996696072
462601-4627001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2869.10300000-3573.07800000411
462601-4627001DDLJfenjVvbYtLyWbXRGFSdvbLH6x2vmw0-119301
462601-462700193Yf19N5nNYcGRffRXPeCzUqthR2n62vw0-2506.2370371201
462601-46270018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41210.44934334-1213.844434673133
462601-46270018A2KCRsUekv9YHdV5J7XEuFgoNEkfh6zW1400010
462601-46270017jHf34rbfc1sesx3s42LGTAyeL5NVQjZP896-439612
462601-46270017hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx12000-0.6000000021
462601-46270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4596.44919232-5088.5464339714238
462601-46270013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1830.94894698-1588.69095400261964
462601-46270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10005.77869183-5334.242958622115