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
467301-4674003QohFbcf1ATicGKEvcfysxfwBSaGjc5K1B0-1402.4284576201
467301-4674003PNYd1XJtUbvgYnqGnkDEuQMzbhXixrYAX1398.07527171010
467301-4674003P44gVC31WwbtTCBjDnUkku2RvF1MREHAt0-2284.5889445901
467301-4674003N64mgf2bFpoJtiLdMGCQWKVJpUAyKbq361700010
467301-4674003MDwTL7yiNgXdCgCNDaVnxwGYhePmjyYEQ1090.20062263010
467301-4674003JN4jCdm2Ru9nWK514fUDNuuTteRq3DbyH5000010
467301-4674003JC8hFWYjEb7URPdkkwtBF1kqpLHpJE7bd0-1140.3103263001
467301-4674003HS8Fxpf9Us9wgwA1jemkb63gJpopMeLPy1505.00895522010
467301-4674003H6aLFTD63cgW3JJcEyuFVqmTrbwTfAKmo0-4008.3333333303
467301-4674003GJYHnCPaSDMVxyUAAvmL1z9kTgM3aaaVF0-1041.5946978201
467301-4674003CwugroddgrG8vFizZnKuhL3Xrdbk6wJ8M0-1131.6210878101
467301-4674003CqxNKncd3zEComYWKiPfroUbxnY7GVaej1503.35228855010
467301-4674003CB6vBuW8kZBdS9ayq91JcppUK9Bjr6B7n3000020
467301-4674003BdcNCcHEAMesRZQAEY4NtfewzwvEZj4z32973.70179963-0.0200000031
467301-4674003ATP4y1ZJvi3cqMXpALBavhoUv9z6jsBU40-1243.4502961201
467301-4674003ALyAsUm3PuSWs37KPFb6doLGY12V5ieG22250.00552410010
467301-46740038hnoDF9cs6CC6CW7CprwXQmmkf8h9yJbX1239.88402566010
467301-46740038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb900-166211
467301-46740037PHdB1j6hnFD49krrrfk5VXczNrboaS261125.88132323010
467301-46740037L4CpqrrseWSJHUrmxHLdXqkmr9qNvia20-2249.9995000002
467301-46740032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp784.88000000-1941.996000001327
467301-4674001PJuY6H264jY8AYME7FYGEQQeauhTsWpjb0-1389.1073723201
467301-4674001P9MD6F71qvfwiKULJF4qttRfRti2mCQUy4000040
467301-4674001P3AN98LCUoxu8NejaoYNTAHSnPcfTFgtW1289.10700459010
467301-4674001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp2161-1661.0300000043
467301-4674001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f7919.23137202-3749.022359051192
467301-4674001KngeTYhz2c6wgNeXZ3VWs4WC2o2UMu1bw0-1311.4450648301
467301-4674001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1198.648000000340
467301-4674001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn741.68660631-1566.0080091966378
467301-4674001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2050-17502223
467301-4674001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3179.67300000-3330.53200000589
467301-4674001BjrRyGeHqi6LepzkvQR1BZN3fH3bHCfw20-3530.9849284301
467301-467400198DNnHrWbfYHPv8JJs2wxRej4myiYk8Ee1147.48752858010
467301-46740017VPgRvR1UHwqsYtbYwB9QCdbrfBRtiozv0-1187.4290877801
467301-46740017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8474.20817706-7014.1922682329170
467301-46740013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2046.36584472-3914.09216307222774
467301-46740013CRcipiDgYtZRRoLtMuzhNqMmh21pH6cj0-1653.3343333301
467301-46740012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9616.88744017-12061.642745492830