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
464501-4646003NH6dtHr9QmUzattMq5zryJkLqSLre8HiE3488.00922700010
464501-4646003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw1350030
464501-4646003Fi2VzHcJbBzLWYbmya11U2sUot69rTWzX0-1047.7379871101
464501-4646003BxdxNncyVKoG8bcE1Kfm5WDa6VgJw1dey1324.44713000010
464501-46460038xtf2uaCTdJ85Z9srEASGwu2UA3oPJvS81043.64771159010
464501-46460036kSApTfy8kUfB2RNeinUgb4BKMYjMmxd80-1437.6365860701
464501-46460034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn976.89952718-1630.6165723331
464501-46460034AN3eiFGGUXpoWYg95Tv1JqZzMYPZ16jZ0-400001
464501-46460033bMUdKu5bKsRKmtGkQaVXJ3M4rYK1oQGe1494.33404831010
464501-464600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1396.88417577030
464501-46460032gmWLDM6PVNWJLCVsSdmFe24qjf4HfQg60-1497.0662084201
464501-4646001YXo2iw8nvbkbvJd4FEJm4TTWQpf3EcJ74298.99954600010
464501-4646001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
464501-4646001N77ePcnz6Xw2SuB5MPBRrtyA7BQGv3RMC0-2249.4945972501
464501-4646001MAzruMU4JmAab5uKWggiZk8LyCzqkQBhN0-1408.4859364001
464501-4646001Lqc8pm42mvuSyRQdAvGsgXWiP5hrQdxip50.49858400-1095.46929200158
464501-4646001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1005.52600000-1010.599000001814
464501-4646001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1008.342000000230
464501-4646001KXahzu17yRN71VuVBXBzcryXaw3cGVUSM2149.49419301010
464501-4646001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3890.98914839-2379.6798517154414
464501-4646001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic0-140001
464501-4646001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2867.85200000-3679.72900000241
464501-46460017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-350001
464501-46460017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8147.12138238-8259.789193208181
464501-464600176TySnTyUKCmrAqYvg6Tuzugaj8Ds7yq92465.90678909-839.0267557737229
464501-46460016ruUjVKPvsNPnRZN3dMAUVMJ5tJsdAnTg2262.51470857010
464501-46460016DZntgQ7C8T6kkSpEUyyeWdULLKgtxk3Y0-499901
464501-46460013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2345.29620099-1709.51494343261864
464501-46460012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9809.01750463-9013.4130076589