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
462101-4622003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH405.99001000-2114.4814000022
462101-4622003PnMbTYBSqQL1wwZ2B5tPAPGgQASzTTr922000010
462101-4622003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913260-3640.1413084402
462101-4622003L63onHJt4XPGZaDTsVof3ZJv9dqqAHxgN1816.49964378010
462101-4622003JEfoBwxxRdBVPZ5VwoKenjv4gPGASFguu1637.97195031010
462101-4622003G4TUn8eHJ9FqLJ742d6de6Lu6EL7g5iR90-1081.2464838201
462101-4622003FQjUU3wZVSsxAyH7qzx6ehubSLGthE577637.40000000-1587.57280000183
462101-4622003D5a7FzD7LjzSgBQe5DN5RRahcvgd4jBvj0-1435.4621070001
462101-4622003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r837.17207000-2000.0034089422
462101-4622003CwQKnVQV6hsTaeLjB14dNov93YjxfiNZS0-1282.9175828301
462101-4622003C3vk87Zhefep92kSrUMJEDRZf4J5hqtP40-1505.2941012201
462101-4622003AtLcn6pQjXFaiqSMzc26wXNscgvdq2PnQ1075.02488803010
462101-462200372uMcztA7EL217rWjnEwuxMjUQcKxW9ZD0-1454.1692828501
462101-46220035xerg57s8fqvFeUHVWCPD94ekEX4GVG281335.13608916010
462101-46220035vHMQyyzM91Tvb1CgoCpfYKefEfd6ACzg0-2332.6986760401
462101-46220035saJ1xRYH36Xe88qNZQ6Z5Tdriuqp1j2u0-1678.0243112001
462101-462200344FNF2H7fhNdDFHXAoXCyWrR5oY7u2Esv1484.51898013010
462101-46220033bBB2tgFmEEieKDEUrAg5jqQq734K23Rm2282.04481266010
462101-4622001jS8wGuwYJK4bd5kitTMKsUYruoAohehr0-1125.6580884001
462101-4622001NucipiFNaeqUnw9PQEMemEcQp6uXGEKfC1126.58952625010
462101-4622001NUm5s4ubKzk4H9fR5sFVD9MQaSYURous41467.76994223010
462101-4622001JQbuYPLAvC7epDB39or5F6NgNSqZP8uUq4932.99980000050
462101-4622001J3u1UKGt1vEcNdyz25gbNrKDQkgLjJHFG0-1470.9702373301
462101-4622001HjeuRcCUF8xx8Uhfg2FDQPqukF9fKq7fd7301.72099355010
462101-4622001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2100-34001718
462101-4622001DdDygfMP7KZvR1cUBVK56TKdB6GRjTfzj0-7302.7213000001
462101-4622001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1363.25900000-825.68700000222
462101-4622001C3BgQfPtJXauC85RTfSAZfBh5pQytBWxk1192010
462101-4622001B6baYmZc9amf7ehyMU1L36D279k75NrfX0-1143.7457400001
462101-462200186hGtQoScGtbzoXJF3VCBSXi2jg5ygNiz801.38431741-1090.40431388125917
462101-46220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9491.69942116-5427.6936426814242
462101-46220013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1385.59575059-1679.78667531242325
462101-46220012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5165.83859537-10292.631366682417