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
460801-4609003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1050.99100000-1927.00070000101
460801-4609003QAosex21TnXhgysfW8rZcc4vtQD1WpbEw0-1547.5070150001
460801-4609003LkU632XJzPsysA6xhuJmJP5ycjAtEx46N0-1146.5439695201
460801-4609003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS14000070
460801-4609003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3279-34291211
460801-4609003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn2999-3000.0050000035
460801-4609003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3210.72603000-2000.0036089631
460801-4609003BbEodfFk8p6XjQ2nBu3ZtkvfNxEaoXsT40-1299.9689445701
460801-4609003BHPrieKpjdyyeQpMuGb2biz1FwZJAwtEw0-1372.5369134101
460801-4609003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF96-124643
460801-46090039MD1zCnMbgmfAmGX2Myd9gUfC4NHBDieL1236.75378067010
460801-46090039LwYRVb2u86b1fSSVjvWFuhHrnjaqtmbB1358.99896720010
460801-460900392eAQg9FioqDn7T3mqkTu8bcFfux1YJAq1450.64441538060
460801-46090037owJc3LqU3NY4LeNJxtfoZi7DTZnwYwqs1200010
460801-46090037AJHwgpNbzy6Jrw8zLQYJtNFPtXMpAD2V0-2732.9995055201
460801-460900375Qt7zn3VmLdFqXCk9gKbk9WYGGkjsjKi1147.77565899010
460801-46090036Be6waZzeUZ6sXKvHwVvudm8ChsYwNAxG0-1462.3503947601
460801-460900356DZYd8FjVDBp297qe6QwSGJBgygYRPXx0-1492.4340199801
460801-46090034G7ZEANjMeFK7pqGMoCis3JczvVzqQvaM0-250001
460801-460900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU845.41290137-1983.9773313031
460801-4609001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR0-3472.2000000001
460801-4609001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1094.95216696-1226.1615292071
460801-4609001PJSaFE6ZTpUxQfGtk2T62gfZZ2CWQjaQK1375-137421
460801-4609001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2277.69573664-2050.3110779821263
460801-4609001Nz3hQvvxBa7b8rhJuTdKYksBCsBNQEfg91764.87788264010
460801-4609001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5264.22204576-15247.4973060827459
460801-4609001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1539.07692221-1080.17640037129
460801-4609001GFWLJ1eEQAZaC8p2ouSwPxVbqziXRL2bv1878.99823197010
460801-4609001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1547.02500000-1617.89700000171
460801-4609001BifmMTuAWPkoHgWR5vKziwqRHMJvh61p70-250001
460801-4609001BdVMD8KR9jx1BYSuoKBaVs5FwvNjAQ67N2559.09873797010
460801-4609001AEDtHgZ6Ba8vemtXizpY37o8cBknSJCiM0-3297.5996267701
460801-4609001ADdnZHtvxPTXgHqTkDCSqJ11h3xSde9xH1671.67971079010
460801-46090019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm1927010
460801-46090018HrBXN16bCWG4NJh2bcbpgPQopNcZLECJ1249.98990000010
460801-46090017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8040.97501113-6882.485732916155
460801-46090015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK4210.70084410-346.9626266421152
460801-46090014RT5Uz8vPGHSd5Ep8pHY6F3HTzGc2aw6R0-1928.9990460301
460801-46090013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1009.27941166-852.53760396151177
460801-46090012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7397.29374396-9916.9971578546
460801-460900128WnALrxxs3MWwfxs4pknVRTnBe34hn5T0-1299.9999000001