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
466301-4664003QyE4zvQMR5YYGQEQnjW3s4tpWt9UZ9GsX1010.99919100010
466301-4664003LdWTYQpX4KwLzJGjUHLFdnYPBR9Zz8SUi0-1497.2693405901
466301-4664003K5Pw7Wt4EdskxPnerZHAVvj6uQqdh1XaA2006.98539500010
466301-4664003JNd3EG5pNQ9SAMTZSoJtBJjrggdoc3zv11900.99224737010
466301-4664003GrpgN7LteHP7Sr9jrTGw2WBAWSUpxcLX60-1348.2615400601
466301-4664003FZGta9yku3v4GC7cLWkesxve3tqcdT7GT0-1901.4002437501
466301-4664003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-151401
466301-4664003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0034307501
466301-4664003BktyjvCVDSch5t5RHRF51QJoorQovPNBF1318.72478554010
466301-4664003BJTmshDomhRGCf185ajCgtuK3XjDDQbZM1493.29030884010
466301-46640036ytmR86F4hGPHujZFGvb36fcxqhm8Y1Kq200-110022
466301-46640031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj32.23150898-1193.54351424204
466301-4664001iwa18vGo2cD2zu8pX9ZH4smo1h3PoAQo1884040
466301-4664001M7Nm9YVBqbXRrdZCJWY8ntVeSKKct43g20-110001
466301-4664001KMz4h8hBZNjECVWq6tYfhPAg8PjcZ5PxC1099.99906760010
466301-4664001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG0-2000020
466301-4664001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3250-21503626
466301-4664001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq0-2500025
466301-4664001C2s6LpcU7yXrJPRUMBY5Yx8r16sUFSxrp1821.31222141010
466301-46640017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK95000950
466301-46640017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC0-2000020
466301-46640017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4749.56832042-5036.6296265017189
466301-466400165vCwj8yGQhivgn822ik5x1HSVVg82Fv60-1821.4371480101
466301-46640014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy100-3000130
466301-46640013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2125.50470289-1702.58358993332056
466301-46640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5064.83350923-6114.228528191217
466301-46640012KNs1Jkt47oCBgQaL9mPqqffds4i7S3r24559.59585026010