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
465801-4659003PeeepTYo71ThUfGq2bizuwS8T7mDvrDdk0-1288.6247306601
465801-4659003P8K5Jt6hRWyFZpq2zkLBNFcPtZkBpheFv2740.49692600010
465801-4659003LdyWU87K1KsizbrhvEfaCnnUxRUqiJLFi0-1320.7189455801
465801-4659003JDTpXYwp433xV6KMWRfGBC92tJs7yQDfx1850.61579955010
465801-4659003HXCrGpNcroWVrg4FURVEWC9ossvwDuEZv1211.96012088010
465801-4659003E9K3GdSPDKLvjRcDAMPnL6Nrb1hktkTzK1300.99918300010
465801-4659003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2688-308122
465801-4659003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1081.36324000-2000.0075631322
465801-4659003D1S2qtpQ4DytBXDDDRwaNriB2rVNwbAvr0-1391.8641801101
465801-4659003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg21020-895512
465801-46590038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-130001
465801-46590037mwHzAHSG25fi4TjhdknYvrEM8kVkaPT10-1308.9483477501
465801-46590037cig2zex4Zo8aSHNm6fftfFRvJidu3nqx0-2959.7675940001
465801-465900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU142.30893290-1786.6338829942
465801-4659001xVSTFmx6e1VZvmkv7aZ2QRtU8qnRCUgd1426030
465801-4659001VAzg26nHsutKmKnW21hiaBNKaqHHd6n10-4054.9993839901
465801-4659001Pwqr1ftgnBMDTfgzLaNFjQTZgdmsFJUGK3493.21907584010
465801-4659001PW1qK25Bsjs93nyT5T4umjZADeRS973za0-1383.7918615801
465801-4659001PLCm9g5bemnR5t9NgcMJTizMNNEE7kVxd1146.85199072010
465801-4659001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx686.44011404-1759.3425799271181
465801-4659001M8XjRNMYsLK8k5tcxheJxaQZTycfSyWQN1657.99925760010
465801-4659001LESc6SSx9TQmbLfPWdriP98N8yKGjKbDB1016.36000000-30.0010000021
465801-4659001Kde7BJYZDHqzbu4UgqouFgXknfFzgVDRd1362.97183108010
465801-4659001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1069.885000000250
465801-4659001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2300.82794798-1227.3175539565258
465801-4659001Gwgz3xPKngYPos33LjAVy6HphXduFqQZ70-210001
465801-4659001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6651-73014550
465801-4659001ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq0-1259.5010000002
465801-4659001EAgzZ8tRfMmDwXXVFU7zXj1tVQitStt5p0-2205.2694942001
465801-4659001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4065.92200000-4815.635000003510
465801-4659001Crest4VhbUL7ucA4ojYhsixsrurXzUQ8i2259.964567640140
465801-4659001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu0-1896.1146000002
465801-4659001ArsyanRMyJWNo2FndN9BY8yLi2F6H9Jk92996010
465801-4659001A1PmbowdS5CnBqUZLZCtDYwpiM6EBpQLo0-2198.9995288001
465801-46590017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8583.55531307-7424.3365624129222
465801-465900169jtjf9xguXcC6GtuqScfUBPQo2ELGQz20-1499.9924803701
465801-46590015z1vjGJdQ6nBYSdL6CmsvDRBEdoACDZP91274.99753084010
465801-465900154qipfXJ4fsFPn1zFy1hqaydzWYUXFued0-1496.8524769901
465801-46590014uqPHNBbhVQF8r8L71X3AyvduDHGHZEpd2009.28200786010
465801-46590014XnCGTGQR4Y9wpmAnSpVMwz9H2PHA3NbM0-1283.9630998401
465801-46590013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3136.37438953-2769.92119667382269
465801-465900133Fe8dQ1jBE2CkpJbpCJaLWggdL8qeaep1826.64550612010
465801-46590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P17564.08007151-10904.437605313529
465801-46590012VDYuKYG7BEjnYtW3CJvNamedvJHdLXcN0-1137.6093070501