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
461001-4611003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1553.26890000-1965.00100000131
461001-4611003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261534.46371668010
461001-4611003Mgvz71etDtnbGM7gyAV8SpEJ7wiLM5Xzb1806.99945861010
461001-4611003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1048.12545654-64.84923000391
461001-4611003HZZiFqXY4FtpBJJf3TFSEzfoiYwEWHj3H1143.48913103010
461001-4611003HLDmcAcuS7dRKidiXPskF6uVRtNtikopR1187.47033966010
461001-4611003H6kAPHX7tqfHZqTb2Cvb8AFPaTeCPbpcF0-1143.6981399801
461001-4611003Df6hLxg6RW3fMcnaBidn2np8Ao2Mn73qz0-1204.9057894201
461001-4611003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r418.20181000-4000.0065322213
461001-46110038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb0-1521.9466908501
461001-46110036qbo8NriDtHWhoYqze2k819t3WBwXuxd40-1157.2560560501
461001-4611001tTSwyUYUrHULCQCZSTYvvKwd2CRk6fDq1500010
461001-4611001Nz3hQvvxBa7b8rhJuTdKYksBCsBNQEfg90-1764.8778826401
461001-4611001NwZLr2ABep1XWWsSncDGKnL24P4omVzFZ1965010
461001-4611001MSfYtHoFdJuET9jE4MYjDaqv8Q3kwJFHu643-114311
461001-4611001Ke93H5LoQSF45nxzHQ1JTzC9FYgToeV4n1330.92966812010
461001-4611001Jzqz97rG6uRMoT6DFVcf1o6Zc7xaY6eWw800-110082
461001-4611001GfBYV3vUmjoR47zfqSjL6Rfy13uEc3s9G0-1005.4813992401
461001-4611001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S888.02619369-1242.63681113710
461001-4611001F3FSwLkLCgzrw8cZMB9h1Jm5YE49puzf71143010
461001-4611001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo825.76000000-1879.53500000173
461001-4611001AFW5Bp4jKUK9FJGWig5Bt385ncTVPB31Q1005.17435134010
461001-46110019vaYUgTbmuqE294BHSKhbUWZU46VH5ht71111.42993000010
461001-46110019CyCqv3SkP9fKYfGEjWEqDXw56LMw6guw0-4908.2550854901
461001-46110017XFGydfis5AHXdZ37kQjZEGuuQpxugnku0-1080.9918808101
461001-46110017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3118.74640596-4875.6953296617146
461001-46110015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK0.00010000-2654.343080781630
461001-46110015i9yhzJuojn47ecnAeESJJCUBaWoXXeLu1908.25463300010
461001-46110013S11Fxuv3oJfHcFXMFpaJNjv9gu9RHpo60-1094.1990730001
461001-46110012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9899.91932410-3831.058364283118