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
468801-4689003LFSYERhgrfDJvzZUKEUDDqphQ2ue1JHmq0-1498.1745690201
468801-4689003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1072.49743620-611.52384869115
468801-4689003GqDDc1wnXR3gTJWuNFDTg1kUPgfroEJgd1362.72027212010
468801-4689003FyxZLkvkk7VZPJqzWqHWL6C5jz64WfLPP1308.46096109010
468801-4689003EXfeSapaEq8TkemBZT14haviMzQ6Cr9ah0-1027.1077842201
468801-4689003EDbuJdsL4kYVAsnJjkTQQEfFiwGd1Vd1c0-1536.5357515801
468801-4689003DQYXU2y53iNHDqnJ3cUFHAuC4PxACMJ321360.38232253010
468801-4689003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh4332-2430153
468801-4689003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg2885-1280592
468801-4689003BMh4TiKVPkyfss7BsHgnB1PXSLn9Dj3UB0-1493.7070590001
468801-4689003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly892.36759293-1028.1994695185552
468801-46890039Fkdgm8Tc5R3rqGo4J2NGh8QimFGkYiSa1249.70662617010
468801-46890034joNV7KdbwPVpPPhUT7oLL5ncCuiVqat70-1527.2835854901
468801-46890034Bkexin5J16ZTt1n55Y6DvYP52n4kQirL1173.31142200010
468801-46890033ydmkMR7EkcC6zLbeE4XswUdB3ZCXWeng1126.69451870010
468801-46890033iYyFNG3AdRsor6Gph7gGoR6r6KWUjRBU0-1502.9942654501
468801-468900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU748.46644079-2535.2774099721
468801-46890032kyzufztGxvi1Rpw5Pv9rVpjQCcb74PuZ1005-19842
468801-4689001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331800010
468801-4689001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1940.13700000-1853.683000002722
468801-4689001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2679.63624150-2082.08265565141569
468801-4689001N52wHoVR79PMDishab2XmRHsbekCdGquK1300.71236361-1230.9731704714768
468801-4689001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1431.77600000-2087.056000001319
468801-4689001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2888.880000000760
468801-4689001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn784.14010634-4213.2851728930167
468801-4689001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6500-60001312
468801-4689001GFH5EgoeS6ebejdCH9Q7r3ZrSwUt5nFpB0-253003
468801-4689001FuopJc5awHhdE9ThHYrqskQAP8eXZkswT1500030
468801-4689001FVTjVDq6F2bQtEALYgRZSrQcKeirNxiWj2423.35332915020
468801-4689001Ddrro7TCK33LXPegtfJP973bWNgk58nJx1733.09390335010
468801-4689001CK5hgdLcVn2vDni684waP845kATPPf39R2429.99880000010
468801-4689001BK57uyfBPeyjcAjg8Lt9GpTua5Q7xuLz51250030
468801-4689001AczoHokcisrmcm7eeKzLsv6MwzXm1R7qv0-1735.5462684201
468801-46890019PsghXZwNGGWoUoWCq3wtGTX2TRR93y1V0-1000.0005100001
468801-46890017r799HbBtcYT2r8VEE2qFVzzqBrT2FS2Y0-266001
468801-46890017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3282.86868133-3267.798166797196
468801-46890016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1903.71700000-2108.039000002225
468801-46890013ujRb8JdJrD18Un7vMGa7LWN9FwFWkToG1659.90000000010
468801-46890012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P17188.62584130-12998.6523448817886
468801-468900113FUhye2mUQU1GDWwwgA5GumHMDQ7tug82700.79219821010