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
460001-4601003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1563-1620.0019000052
460001-4601003PtHH2bt2j9N8VwVemuNY4bhMJyvDvM4aZ1320.96232615010
460001-4601003P3WBq9iS6X7YF3poJgj8wieQp2Tcg5vUo0-1275.9465169901
460001-4601003KHFCcArAZHuqrTtdxPGjVxavkGYL1F5e40-1241.2260495005
460001-4601003J7WoJ1jBK3eAAGmd6e9m4E8xpYzaBt4yM0-1044.3186301401
460001-4601003FatmQH1Ae4jzuYpVV74YmXQgcrUsq9Ze20-1435.7707075801
460001-4601003FXjHUkZNtg4tUp9gXATXCoHwVGt4GzGUn1270.63951728010
460001-4601003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1026-6201813
460001-4601003DEXCFCKkoUM1WSdpseP4ccJ35r1JLL1Lh0-1334.2196867901
460001-4601003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-4000.0060916403
460001-4601003CVb9KGMww1qP4Y4EgQ9RJGyZdu79iP5nH0-1418.4885350001
460001-4601003CHUi9K8GCApZQ6n3BTayjVhE2kh6qcn5A1420.07055194010
460001-460100393i6rmuqJunem3dU5TSLk4wGJx9zzsvRU0-1367.0651253601
460001-46010038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1567.53406608010
460001-46010036uocx1SnSNaqxUBs7VteCjvNPCHKKwfxT0-250001
460001-46010033RDHoZ65GwDvdV2bUMTbfbV7g217p2Fak1028.64314459010
460001-460100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1497.63229834-5054.29867272127
460001-46010032thTPHneftArBFzZfYrTYqR57V7Pf6eoz1355.45875453010
460001-46010032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1656.68500000-134.93300000454
460001-4601001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-200001
460001-4601001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx5568.56561116-5310.0883372522569
460001-4601001K7XZ7mUKXy6o8fGa2DvzDhwY47GwFbsFt52.34652042-1531.8402790285
460001-4601001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1250.63115265-3380.30427705923
460001-4601001GEBxMVpCvbMM2JdMHsJDj1uSXJv7QzPux8966.35415465010
460001-4601001GAPdo8dFPjPyK9L6AbzNcpw2DVnWKqeQw1668.32026479010
460001-4601001DLm2bZdmKwbay7nG8haPK9vKnskkk6Z6t1006.60000000020
460001-4601001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1884.43700000-1663.89700000462
460001-46010019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm1620-100021
460001-46010018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1012.31300000-907.971000002812
460001-46010018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42078.85847276-2127.028763601619
460001-46010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6582.76637601-6627.2839779518173
460001-46010015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0-1241.798312620355
460001-460100143Feqwz3WmAaYUBcani9GGEmzyFAes8tP1079.42200000-791.626000002613
460001-46010013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2300.38948555-2418.40759391251711
460001-46010012pV2syLRdd715sUbTvyhkJGWntKPqk21r1438.29066957010
460001-46010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P16097.32768557-9506.985451181220
460001-460100111bzJ1KkAxRu52svKHSvWuSM9uJaJj4k0-8986.1232970501