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
466401-4665003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G884.58762352-1214.33920265208
466401-4665003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G559.24872707-1114.30652342207
466401-4665003NkffFjPeMiBGbMfFZ4HSMC6dKL3RTpeeo1755.22212047010
466401-4665003K5Pw7Wt4EdskxPnerZHAVvj6uQqdh1XaA0-2006.9853950001
466401-4665003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1180.78420025-628.44367033319
466401-4665003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV3600010
466401-4665003JNd3EG5pNQ9SAMTZSoJtBJjrggdoc3zv10-1900.9922473701
466401-4665003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1179.49233375-1831.04925759229
466401-4665003ChiCWdXotownkore5tyFYuzRydYzrBmkB906.13258521-1169.888100103313
466401-4665003BktyjvCVDSch5t5RHRF51QJoorQovPNBF0-1318.7247855401
466401-4665003BJTmshDomhRGCf185ajCgtuK3XjDDQbZM0-1493.2903088401
466401-46650036szBF41odhZLhhX42Rm445vwTKxaqT4p91452.67981905010
466401-466500368xgb6mgMDYwumYghuAG4pGbE8DcZfwSw1044.00137734010
466401-46650033y93ouxMBpb9XJRZDri6WajudykcX5kFf1312.05459044010
466401-466500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1564.32196909-13.59692912151
466401-46650032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1119.69700000-101.20700000121
466401-46650032QCDdrehmJNb7dGTMvBJjptArTueUXaKX0-1094.0022311401
466401-4665001PRmhKjF6RMHC9V6ZwFyod29uFxr426HjV2324.12876722010
466401-4665001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
466401-4665001KMz4h8hBZNjECVWq6tYfhPAg8PjcZ5PxC0-1099.9990676001
466401-4665001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG30000300
466401-4665001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4101-36514244
466401-4665001DQLf9Jjp4Fk5gXHjNXfg5VBGosXziW7Yk0-253801
466401-4665001D8kMKwpwTPQiidrLPpNhtpLqQYT3NHoEf1820.31277198010
466401-4665001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq20000200
466401-4665001C2s6LpcU7yXrJPRUMBY5Yx8r16sUFSxrp0-1821.3122214101
466401-46650017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-9500072
466401-46650017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC20000200
466401-46650017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6056.69765201-6335.6063257018173
466401-46650014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy25000250
466401-46650013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2636.47729850-2150.07006788361798
466401-46650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3292.11613071-8037.606087301418