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
466001-4661003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
466001-4661003Nu9joKTj8dq3zDfv4XnXJUJYn9S8ikkHF0-2043.9896100001
466001-4661003NR1uZ5uTHwoguPhaQYyGKjUKU5rzcK9Gr1500-60042
466001-4661003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1114.69112673040
466001-4661003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-400001
466001-4661003KfiZknHsaHdTztFkjRMJwGpp84nR2JRoH1309.03907300010
466001-4661003HxW7wrVhms3dQ4Y8fSs2KXunNbP6XZCra0-2249.0417881401
466001-4661003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2099.99700000-2103.9970000045
466001-4661003E9K3GdSPDKLvjRcDAMPnL6Nrb1hktkTzK0-1300.9991830001
466001-4661003Djwb3CekWF5QSgvU2cBbidgup76Xhyhpw1008.83718612010
466001-4661003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1407-142712
466001-4661003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2631.50985000-2000.01901318121
466001-4661003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg21160-820581
466001-4661003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1337.18766663-801.87211632371761
466001-4661003B1R4pMxRuun9g3ffVGB6HWEiAwaMfaK5j1025.99918600010
466001-4661003Aj3YierBxCM3DZ3Z1mnwQrnv8ikDJXYwY0-1644.8556380001
466001-4661003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1006.64212421-917.90485023256332
466001-46610039YfUkJKmWZDRzRqS6hcZZ6wD748cNmgY91198.92613970010
466001-46610036FYhHHvb3kFDEoFrK2xfe2ASsUPo2yj7H0-1189.3545402401
466001-466100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1822.125110560100
466001-466100334JoYhYuLKn8sWt6LbXQesHAPz9yvv7zr0-1389.8726804101
466001-46610032z3TojCgtCCLKfr3HqJyKzgBbX94FKoiM2006.10130453010
466001-46610031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31225.80271243-57.205460094112
466001-46610031ncvPdsXPEEZVwpZaazENdrAwYikHghpd1956.78254500010
466001-4661001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM333800-400011
466001-4661001N7Xd7AdMJcGKnJmKm1GLxebDhdCzhZyik2148.74640364010
466001-4661001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1287.73100000-1633.100000001214
466001-4661001Kizo8RY5X6pTKdZF6stXyDzw7PAyRDo1Y1721-164121
466001-4661001Kde7BJYZDHqzbu4UgqouFgXknfFzgVDRd0-1362.9718310801
466001-4661001JzimUkf2djTjCC1WLVRZqjG2pax1viS2a0-4299.9995520001
466001-4661001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4560.98835911-5907.0731171347242
466001-4661001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1244.59775336010
466001-4661001GndMjaeRNRyCaToyhqo2Kj6HDZ7HC4H8P1443.82535900020
466001-4661001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6850-60505855
466001-4661001EGBwbtfGcB3ZhC5FRGnDXagp4J3My6NB71302.11045091010
466001-4661001DZfeHFSsEhiTGwMY5cNXDfLTG7n4eajgW0-1049.9869000001
466001-4661001CCNfHgQ11X5dzRJost2g1LxKN3HLGT9L70-2533.7100000001
466001-4661001C61rs5XXrY6dtiKSj3rNroEWXXnniZzU41832.39000000020
466001-46610019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop5500010
466001-46610017gszQnj3mq3a2wHiMoZupFqpJUZkw22QG1520-133775
466001-46610017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5506.86467195-5309.8314834339188
466001-46610015z1vjGJdQ6nBYSdL6CmsvDRBEdoACDZP90-1274.9975308401
466001-46610013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2788.85461884-2447.09260472332452
466001-46610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P14736.35746736-11050.175203525343
466001-46610012F4gWMq3VBKadCdHME2KuGHATRbgGw2Rk4249.99944000010