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
446101-4462003JUNj8AB5cHx9gD3VHkQ4n1YUwW6NiNsAk4874.30392047010
446101-4462003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD976.25824697-5000.0001000021
446101-4462003DJJLaYGARDWW6TTYDvFwZ1D9ZCYySqNi90-4063.6561983401
446101-4462003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB1520.30365287019260
446101-44620038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42063.41600003080
446101-44620037vtRXK8CKGy2oc55PqtjMyPHohzPA7a910-4899.9999047401
446101-44620036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum0-160001
446101-44620032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10298.63011513-3000.00360000116
446101-44620032AMcrS537iLnCfRLUFw9i4ofQrzKVMRF14037.96021407010
446101-4462001Q1sRtsVK2qkkF5LKy1podFJf2ert3qGiv1804.45968000010
446101-4462001PxPsTpfJmKH2FEybk1Ji5EntJBJQkvgFf62.48188588-1636.4900000021
446101-4462001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1705.57420133-1519.3050147188
446101-4462001MAVFf8fmEYVmLoL9RztGyCzLHPpgpgg9P1900-340012
446101-4462001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX5899.88228191-5399.882281918179
446101-4462001JV2D1SAk7Me7SjAYmeF8joaX49dYBMeVG1600-310012
446101-4462001Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ1023.46892113030
446101-4462001HKN8Wav4oxjnLND5T3hBRRms3miFjDAut0-1854.4597930001
446101-4462001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz22.75000000-1720.1789600011
446101-4462001Cp85XtAuaiYSfBcKRyVvNjBYiV9f7yiVa2950.93880689010
446101-4462001BNi8nYCUSFbexjR9MBWJQizrA4GnXqY5N1461.30116802-1457.2559916021
446101-4462001AzD6boAj6p4zBLZUrBXfZWw3wmjWd9FxN0-3316.5259648901
446101-44620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3056.74447479-3538.850349577362
446101-44620019ZPTEjhsNv6JUxFPuHYv42CaYGee5ytZZ0-1131.0476000001
446101-44620019JRz9seZ7DG5LVa9HkXC1bkMzxvnuhsAy0-1454.3146809004
446101-44620018uFMJvDKodSjRYq2rLytzLRVep6bQYuv14148.00142662-3847.910734426351
446101-44620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1526.34874727-1652.821266203203
446101-446200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1366.22810955-1378.638220701010
446101-44620015Sv4AXB6asFH4Uxf7qqhCANGE4pzYAdS71271.79679521010
446101-44620013buE3bpwkYJe2cFFqEo2S7FKnKsCJmVwB0-3450.9390755001
446101-44620012y9D9K2sQhr3HSbLEyoM2oXUSSjUhSFVj0-1371.7969654601
446101-44620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P607.99208865-1917.8504091914