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
467401-4675003PNYd1XJtUbvgYnqGnkDEuQMzbhXixrYAX0-1398.0752717101
467401-4675003MDwTL7yiNgXdCgCNDaVnxwGYhePmjyYEQ0-1090.2006226301
467401-4675003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1310.69034534-1224.21560793295
467401-4675003KKKi32XGuSebqeQFxABVsFgx8KobpDoAF1063.08465802010
467401-4675003HCWTVJg64VJYKyKFK9pGptCkDTqoYWjhY1366.25363503010
467401-4675003DrL58pmzDAJx1MHv8o2bukjPwYaVFDEHt1071.22154338010
467401-4675003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1694.978740000110
467401-4675003CQeifZSTtJtNbpgEMD4FMBKwgtPe3Kvgr9500.99661920010
467401-4675003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg2915-1080611
467401-46750039hzM4pdHQy5fjWKzNtupdU9qArCggV1Di0-1000001
467401-467500394jryLmyrQ1HQ8AuRH8Bh3rVU13VxmDCF1092.13194948010
467401-467500392eAQg9FioqDn7T3mqkTu8bcFfux1YJAq0-1242.1329955401
467401-46750038hnoDF9cs6CC6CW7CprwXQmmkf8h9yJbX0-1239.8840256601
467401-46750038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1958-90011
467401-46750037PHdB1j6hnFD49krrrfk5VXczNrboaS260-1125.8813232301
467401-46750034Ug5rD3CfSL9Lsoov8FuE3EapPYSk6v2D1159.61485425010
467401-467500343zE5DRzsQqq2S8VzoRmjz49LYttiMsrW2932.94400000020
467401-4675003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311334.75305581-115.540861763111
467401-4675001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1025.43609219-746.4546923971029
467401-4675001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2894.98600000-2516.341000005833
467401-4675001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1084.518000000280
467401-4675001JNfb6pda3c1Uu4uR2sjNnScEYm9wNmi7S0-190001
467401-4675001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1074.48194804-934.0660269951277
467401-4675001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2700-31502324
467401-4675001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3698.89800000-3733.398000008413
467401-4675001BR7d9tRvLAhd7MKTKbXcbfxouYqysqPyu499.99990001-1379.7316333013
467401-4675001AZcRw9fM1CJkvgTYk2BxiLh5WnHgExMqd0-1000.4553400001
467401-46750019cBFiJUUTmg8xm4MjJJ2MLMk3sC9siMRF1844.89968850010
467401-46750017WR1McdCJ7TtDG9AA3aUSqYmdpUbkMznT2652.47000000010
467401-46750017P8mB8froJtiqAMJRVVV7XKo26WQ8a8tt1059.06743242-1014.068407693411
467401-46750017Dyxkur8AAhXa5ytekpSBAgEVGgwjvpRL1779.20750757010
467401-46750017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8520.10416760-9947.1419382825223
467401-467500155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd443.29143921-2652.5383856031
467401-4675001461kbTHjP6gHZghPip3FMnEcNpTTDk2gE2155.87095076010
467401-46750013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv8280.54464884-4972.64975182573857
467401-46750013NfiTEEc3b94S8wiPiEvVU6AQxbGi8a5s0-2255.8714950601
467401-467500133Fe8dQ1jBE2CkpJbpCJaLWggdL8qeaep0-1826.6455061201
467401-46750012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12301.70842120-11553.196750412827