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
464701-4648003Nshme4PPcyELT21UF7Xgnnjs1FMwjRPsZ1407.80822128010
464701-4648003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1044.38671056-599.1507000062
464701-4648003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000010
464701-4648003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw235-158512
464701-4648003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1884.26015044010
464701-4648003DudnsxQh36wtNbwkGFtd9YWMPUm1VYH4w0-122001
464701-4648003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2924.13654000-5000.02849396113
464701-46480036uLMXfAmLeGMv8GYk9cKMLXJfALwweTv80-206201
464701-46480034gayvNFxRHtxo4N1EDJuuSoHYjdJRM26a0-1983.2073104301
464701-46480034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn921.71873141-3248.8621048733
464701-464800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU133.05130479-1803.0657208322
464701-4648001PvYGGDF6MufD8tpvtaEspbsrbjdNxYZLe0-1949.4933844901
464701-4648001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1517.20020590-1840.2724293819671
464701-4648001P9JMAuogJD8TFNUZWraWKDSqvpn8aLTpD3879.70000000010
464701-4648001NvQn5SXvEYyyiNZswkVSqbBC37jGkXdkA3612.99845640010
464701-4648001N2urqkwkez79MpDs6pXQNzJb4dainRYTr0-3748.9990012001
464701-4648001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2232.38400000-1741.066000001711
464701-4648001LFjeHDJLkheZG6Tp1yzcB79UBHed8TUa50-2349.9990395001
464701-4648001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2664.51420158-798.7352058232
464701-4648001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn627.33981081-4135.1520541438218
464701-4648001HtEnzypp5qK5aZEeCVzShkvN5wCc9SNR1749.49248959010
464701-4648001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3300-36002528
464701-4648001G8bi7gukf9CLzUGVd6Bugt3HcwFJwW3o61999.55261531-226.5152034830562
464701-4648001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic2200-170042
464701-4648001EdA1HLfE6sVLKCebmLzypCmX1rn81xr4M0-1179.9999000001
464701-4648001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1464.30500000-526.88600000122
464701-46480018zwuT8XnbNNTzbWs1zuN7H4f8fbVWKrBy8.50055884-1584.861838452731
464701-46480018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
464701-46480018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2872.72000000-4207.009000002214
464701-46480017DoV6uWMRNLvVKy9YPkA2G7Quzj4EAgQU2149.99876830010
464701-46480017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4699.68997935-4889.3393500428168
464701-464800176TySnTyUKCmrAqYvg6Tuzugaj8Ds7yq959.60609520-2307.6841002612732
464701-46480016YnGVFQfB54vYqk8eSuz6qocTemaXbbDB0-1750.0005000001
464701-46480016FMMvBFGqZrshg1bhbfs2s3SZeXvHj1fU1650010
464701-46480015yxi4yUoknViiXA9cQwaqC1GraYWF9XuW1294.05960000020
464701-46480013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2702.13288778-2091.00511096292109
464701-46480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P15270.34203590-9125.786016424430