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
462801-4629003NaCM4nVxxwXBtNN5XyafQb95vfa85P5wy0-1396.4986482701
462801-4629003GCWDcJ2tGPzkMhuVGz5KZEu1V9j2frL2J1371.14553291010
462801-4629003DZvURBU9ZzjUL8Seq2sdedNyyFs2966iv0-1399.3008490901
462801-4629003DMYfhFB8gWPrm5hnnZ9KiVKbDoJquddzx0-1138.9725220001
462801-4629003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1117.56585865-584.6579004332
462801-4629003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1277.82968000-4000.0112847373
462801-4629003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1043.91126453-755.73027808207703
462801-4629003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1024.85983969-646.99936089204201
462801-46290037CFfQbwN1qTXXa12hfx6GnXjDcYaA69vC1393.14252340010
462801-462900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1485.53888735-2070.57811655131
462801-4629001QKQoe3o68K9zRVC2Zp2khZNaD97rWxnbt0-1182.7279521901
462801-4629001PeyQyUZaSp6Bt8bJyGEDxZfoeVnT1J2tU0-1068.6449238601
462801-4629001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0003000003
462801-4629001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1686.96156090-811.7668661919786
462801-4629001NzJLxLNm5xzjjr6EtHJXsasZhHnhs1svn1429.13881540010
462801-4629001MnCNLWvYgMH1V5m52GEJc1BY3E2ukj7vg0-1612.4847016101
462801-4629001MeEmZLtXW2rVyP7peBjDkFzSGTd7qsexw2154.05553479010
462801-4629001LhmfyrnBLtvanLJ98RV7ssBgvbPynhATv0-1249.9992160001
462801-4629001LRBrQmc9WM4BPw2QuPYKy1ShMRodUQS750-1200.0148361001
462801-4629001LAquLfK4ZeUXrpHohSpSb4M1kQL7Nb7jh0-1499.9990240001
462801-4629001KE17cgAeSimGzPyEKJAcibBj1UTiFzQXr1158.74855000010
462801-4629001JdhxXrsdp4AkMyrFYFo5AUukcr86qbxnW0-1574.2466000001
462801-4629001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2105.46394347-2226.5669604741
462801-4629001GURGXNQ2hEFZEAaPjbd1ZvHzNtS1YVBCr1504.60000000030
462801-4629001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5200.10000000-4700.100000002524
462801-4629001GFH5EgoeS6ebejdCH9Q7r3ZrSwUt5nFpB4499.99696800010
462801-4629001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1000-180011
462801-4629001Fh5E4gCamUdG18kFxuwx21A1g5HmnxacU0-2409.9429332801
462801-4629001E72dCUDBEsWKAjbqE2nvRy9Thip7vJfrA0-1749.9993640001
462801-4629001DZfeHFSsEhiTGwMY5cNXDfLTG7n4eajgW1049.98690000010
462801-4629001DHnjzgN81d3TynejN2mVwDkKVRFs3n21Q2217.68036547010
462801-4629001Cz6pDuRormFD2FVCMxAHSFvN9x8qqvZcx200-140023
462801-4629001CbNs2u7tgkBwtwjE52UDm9SXzmTM8vDwY0-1470.3757399201
462801-4629001C9cdMAhZ2N3hbQMpbJqRHqRVzjStu2Q4C0-2254.0559834801
462801-4629001AWHmfqNjysaYEsAKg5sKuSo6GbrfnYSSw530.99897439-1153.9986805321
462801-4629001ATn1hTjaawpJipQbiszjhRBeY1x8AKcFy0-200001
462801-46290018JmhpN1zzRFoX7mrfajCb1MqgZ58bpWvC0-1138.5389561501
462801-46290018HrBXN16bCWG4NJh2bcbpgPQopNcZLECJ0-1249.9899000001
462801-46290018A2KCRsUekv9YHdV5J7XEuFgoNEkfh6zW3525030
462801-46290017gzKYt9jNymz71QoH4sS2vgq1q7PLvmm61270.37484254010
462801-46290017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9146.86362999-8189.1279083015231
462801-462900167x7D7w8ospyFFeUYCeDyv78pyCjo1W5Q1100.01453510010
462801-46290013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1535.89680953-1501.44644676211961
462801-46290012uCcVPLceVtrar8qeY5Rt5LJa8zPH4cpa1374.24629175010
462801-46290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6773.70537063-9797.839441481615