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
466101-4662003PLjJpuQ5fiLtBbDVCpRb3kntZxbJXvxug1500.98737774010
466101-4662003PKrMjax3tBmDtyaqNHmXE6prFCmidY2j61004.59994677010
466101-4662003NJfHbg1D1RDPa3TSowvmjtmr7ww4V6Kkz1567.50925000010
466101-4662003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF1498010
466101-4662003F2uP7EwtbHhy7VD2p6zEgCPh9xY9UkgPk0-2067.5094380001
466101-4662003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2053.99700000-2104.9970000045
466101-4662003Djwb3CekWF5QSgvU2cBbidgup76Xhyhpw0-1008.8371861201
466101-4662003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1110-299012
466101-4662003B1R4pMxRuun9g3ffVGB6HWEiAwaMfaK5j0-1025.9991860001
466101-46620037NM3GcXb6s3jZRz128MRwedCSEyZ7CKM61905.48434328010
466101-46620035WWpyHkqpguuKPDsJj9m9qjhe6p18EGEV1540.64288124010
466101-466200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2246.47160446-2101.2340527871
466101-46620032z3TojCgtCCLKfr3HqJyKzgBbX94FKoiM0-2006.1013045301
466101-46620032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1078.28900000-887.1190000087
466101-4662001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-380001
466101-4662001Vc37VpHCeayz7PmqD2hAJ3bV8o3viBxi1100.00814191010
466101-4662001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2445.12624047-3772.10617234121021
466101-4662001N7Xd7AdMJcGKnJmKm1GLxebDhdCzhZyik0-2148.7464036401
466101-4662001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA265.68600000-1117.9980000062
466101-4662001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG15000150
466101-4662001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1295.94704027-455.3166209498211
466101-4662001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6050-54504743
466101-4662001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy713-12133358
466101-4662001ESLryMQHFyAzbhj5wGURtyFqAEPnACkYQ30000300
466101-4662001DQLf9Jjp4Fk5gXHjNXfg5VBGosXziW7Yk2538010
466101-4662001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq15000150
466101-4662001C61rs5XXrY6dtiKSj3rNroEWXXnniZzU40-1832.3900000002
466101-4662001BfxHhMvEXA4gjnXZEKAS6KgKNpYim2kwi1152.17587108010
466101-4662001AkpNZy5Uzgh7kFg2XwmBML3LPAQwoHNuD3005.17206223010
466101-4662001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q13000240
466101-46620017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-9500069
466101-46620017gszQnj3mq3a2wHiMoZupFqpJUZkw22QG955-1146.9000000068
466101-46620017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC15000150
466101-46620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4591.50817155-4797.7830508837143
466101-46620014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy20000200
466101-46620014YtW5qLADWYoppEZuYJXFWBnnzojgkLHh1825.63472897010
466101-46620013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2792.96227950-2614.61091682302195
466101-46620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P15085.19600963-9710.321819039346
466101-466200127huX7yN1yHomDHTp85Tvb6NWeeEynojB0-1200.0088289101