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
463401-4635003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-300002
463401-4635003Npy2Ttew5abfBEJyp4FZ5N2QHr4pPx9NJ3000010
463401-4635003Nn6wF4xqf1cAvKe6nxdZEbW79RAULTEBn0-1497.2143333101
463401-4635003NbYcjSnewMkTrC9usyYmTv326oyRZXiet0-1502.8683456201
463401-4635003MXdJ1dSf1veyLTZVXeREWafiphkLU5bAA0-1483.2498537201
463401-4635003LsjDvSnGRPeyVNXKqA46DLv7KX9vDBmMm0-1472.6525834901
463401-4635003Fb9X2Pq5yZ8zVGTvMNF7ro4hSd3fhb4Le2272.57777624010
463401-4635003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr0-123903
463401-4635003D6w7CkCypWHVQLkHeYHxEHSpjFqU1Vsow1954.51982354010
463401-4635003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0017011001
463401-4635003Cc3BAtgDgChfeMmXZiM3VZ12NWdrPR2n10-1722.4331169001
463401-4635003AZpo3csPcx4PpXMUpX2tPgqmo3sxMCs8b0-1411.0611781801
463401-46350037CFfQbwN1qTXXa12hfx6GnXjDcYaA69vC0-1393.1425234001
463401-46350036Q2CFcc7z1L4GjcgszA12WQKrbyM5j8dU1298.59131600010
463401-46350034iF2DE5qGUyg2zzfSQYuAR4JgjMnUdoRv0-1499.6046322301
463401-46350034Ju1HQBQqejZv6fKu2kMVqvwwu2CCC9UV1100.10793814010
463401-46350033w2zYFSWZuzW6rEPfWdU3oLeYX4Z5GtLf0-1614.9993860001
463401-46350032bLsgfkc8P3a9EM11297R7DD1VJ5BNrLx1494.68132929010
463401-4635001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1357.93681184-793.9285299127798
463401-4635001NucipiFNaeqUnw9PQEMemEcQp6uXGEKfC0-1126.5895600001
463401-4635001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1025.35929126030
463401-4635001J3HrJTkUekWhYGiQJYXxciX52UAHuNgKn0-1450.0293915201
463401-4635001HsVF1ukcto5CxYaLGwgG8AJjwXeQgi9st0-1410.6743963801
463401-4635001Hk2vsoYwJBoMYXRgAgaBNjEXvM7Ss5Qsq1402.67412518010
463401-4635001Gs5BpFZZ85PYiS15WvNnejduNTRGu93i21691.71941516010
463401-4635001GmhwcePe3Pb1q1gPdxEg67Kaj6oQaPRrZ1641.20844013-2176.22561072257314
463401-4635001GURGXNQ2hEFZEAaPjbd1ZvHzNtS1YVBCr0-3371.6010384001
463401-4635001GA5huwLwxPJfZeBYucKyDjQSwbp1m3Uu71227.90103283010
463401-4635001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic0-180001
463401-4635001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21008-305824
463401-4635001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1568.73100000-1852.20000000302
463401-4635001CW3TS3RpEKBx1uvEHNH3pKQGYdond78D20-1093.4089737601
463401-4635001AitggeNLnGds7f6BJQxFLRDKZkkpRyiJZ1113.99812280010
463401-4635001AWHmfqNjysaYEsAKg5sKuSo6GbrfnYSSw0-1177.4207805002
463401-46350018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1026.68600000-1252.293000002421
463401-46350017jHf34rbfc1sesx3s42LGTAyeL5NVQjZP0-150001
463401-46350017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ1150010
463401-46350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7219.02360621-5297.1223368413194
463401-46350014TFXR4r1CJG6HQkXbeBX7NJKMgpCi6zSa0-1746.4077783401
463401-46350013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2158.83255960-1927.50150173262277
463401-46350012xfHTEyb7QC8X11ZgmvckMiZd9LUq4eCi0-1352.5986565801
463401-46350012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8297.21046772-7919.012337231413