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
465001-4651003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk1000-1000.0002400011
465001-4651003NRUYn2ijKsnCgE3wLoPT3v1WQP12fGEv61473.46209735010
465001-4651003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1261.78176395-2999.0069900035
465001-4651003MPwqSMmBvC5mDXMLhABVvRQBZhcpPJmDa1875.07784889010
465001-4651003LNXdUuA1ndPK8j63iUu78Reuteyc1CXEZ4000010
465001-4651003FvQR536PAjyJzFuvifjoRMLNfL4vwLUyZ1445.28453700010
465001-4651003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1006.53846790-4.52632781185
465001-4651003FJKLTbooK834a1qFqK14mieLh595Fit4J0-1447.3984963101
465001-4651003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2091.03104000090
465001-4651003C2M1yGjQLBNnDkSZsBT3pf1swp1Z9FSy20-1300.2365551201
465001-4651003BjrqUYuH6TDa3y4m8LMy1zRH7ycDYBW2k0-1112.0958293701
465001-46510039eMbhiz5ayFhtfS4249B9ssdVYhiMr7Dp0-1355.8996077801
465001-46510036NY9Wd3ZaPAxnr1v1cCk9ohwSz3BuN4jK0-1476.7822618101
465001-46510035djGSCYC9eHHKBUXtUuvEzxbRv3gvz17K1245.11934804010
465001-46510034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1619010
465001-465100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU253.91447953-3186.7513302622
465001-4651001x2SDroJG4fAyDh6gP7J8LKoWswRWfeqJ0-1000.0794046001
465001-4651001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1305.49605442-1285.354193249472
465001-4651001NUyHZvvpMDoCHv6RgtnxQ5i71UgZGorVx0-1080.10000000036
465001-4651001MSdqMKBJGyXWwRxMt56mWmT9T9JiyaWju1088.99661467-1688.9966146722
465001-4651001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb766.14700000-1345.42100000713
465001-4651001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2042.67436315050
465001-4651001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG2000-1120.100000002042
465001-4651001HQ8W8JrB5amsdcRwy6TRNvpzjncu7Jngn0-1250.4583240001
465001-4651001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4850-35003928
465001-4651001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2579.88700000-1719.94000000312
465001-4651001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq2000-1140.100000002040
465001-4651001BreCneBhobPYbnVZbx9t8N72FTRehEQ5K1012010
465001-4651001BJyZY57YvEwcjxbNSSSX1BPC34HFzooQy1200.45821100010
465001-4651001AuyQfBbbXrcBGaeXkksVh4pSF897r5CNm0-1080.10000000040
465001-46510018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm110.94000000-2149.45600000215
465001-46510017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK6500.00100000-5900.001000007158
465001-46510017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC2000-1120.100000002043
465001-46510017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5185.82776553-6225.7031233019154
465001-46510014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy2000-9402037
465001-46510013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2166.05912502-1535.41220841281476
465001-46510012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13880.84385243-10759.918096522820
465001-46510012VpNLvUEBZvHL8WzjRcvoZKJ4KPdbJHko1196.29164395-986.29164395119