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
462701-4628003NmqKpVLAH3QHBcHYonAA9zmzimgP3B8wy8995.78375579-371.4781000012
462701-4628003NYR2FEZciWWkiBzrkyPT6n9JTvL2T4z7s0-250001
462701-4628003HfgjxpNozLBPynk89UzpiJSamXWaM5pDq0-250001
462701-4628003DZvURBU9ZzjUL8Seq2sdedNyyFs2966iv1399.30084909010
462701-4628003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r761.17599000-14000.0081935423
462701-4628003AxeDwaWdu6oZxGQ7oPkGmChAqa2sRzWfn0-1465.8605645601
462701-46280039c8wQS2B3zg3gJ3ffae1jyZxxsfYv4qye0-1426.5318047401
462701-46280038wHJNYNEaNKP2sZEmPRkQz6ukFe7hNUME12000010
462701-46280033dhQ7zX9RxLgTsfKFtmMQCdxxvfD1t1xE247-3084.9900000021
462701-4628001y7iL8nV2SjqEPmJ5hsVBpuByG798uXY41810.93593721010
462701-4628001QKQoe3o68K9zRVC2Zp2khZNaD97rWxnbt1182.72795219010
462701-4628001QELd3u1yZpnHsCpm9LPqqEQvr31A61tJT1224.99972880010
462701-4628001PeyQyUZaSp6Bt8bJyGEDxZfoeVnT1J2tU1068.64492386010
462701-4628001PTypS84Ezz6h3TUhx2K9jnSRCY42sjwDf0-1469.3000000001
462701-4628001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy400-1040.0765960522
462701-4628001PGnZ2zc83AZMrzbXSPwJNkDYYDicvurjj0-1160.0481680001
462701-4628001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx359.03721083-1267.3958762523511
462701-4628001NicStznK5RgKjjvrM6231AsfvT1FWcDTF0-1444.2346688801
462701-4628001MtehHeD1B2h3AMbfnUmD6Y5FChuDACRHp726.95012134-2441.997769729667
462701-4628001MnCNLWvYgMH1V5m52GEJc1BY3E2ukj7vg1612.48470161010
462701-4628001MZEhdpKgeeatpAm4kGxfHXM2ZWT9ru72Q0-1447.4219104101
462701-4628001MCE8mfwvRtEdWn8Ud8ErCHtXhHKV9vxrW1201010
462701-4628001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF0-1078.5749626501
462701-4628001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5735.49133001-455.43177099201
462701-4628001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-5775.7270197606
462701-4628001JSoKMoDzR1ybev4xreJ8Bi8eCBxKBEs2b0-126601
462701-4628001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1547.83517393-1324.4112667447411
462701-4628001HdiZ7zUJw3BchMfMsqZ8hRTweAo4t2sct2091.78213694010
462701-4628001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq1200-292123
462701-4628001Ew3o6YpXEisdHRkpMGyPZK9rNuGFm2JvB1421.87370127010
462701-4628001EnPc6c7fv6pcPYuspYBpooWKBd5fbtb7n1384.29958780010
462701-4628001EW8udKXqkB7mNiqNrfKGc7FuabzRM2ZYq0-1425.1888567501
462701-4628001ENpKdvssq3ZkUR1wYgCQe2zYG6Y7jDuAM0-2454.0568799501
462701-4628001DuhHk99kHT4Kq4Re7rWBafwYJLKgVjgUB2701020
462701-4628001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1835.11600000-2677.75800000242
462701-4628001CbNs2u7tgkBwtwjE52UDm9SXzmTM8vDwY1470.37573992010
462701-4628001C9cdMAhZ2N3hbQMpbJqRHqRVzjStu2Q4C2254.05598348010
462701-4628001BFhGnbmi9vDLF5izcER5M7z2BkWSXavZi0-1852.0384108101
462701-46280019nEBN919XeHiRG7yUA3YAi2hQouaQcpTo0-2210.5730559001
462701-46280018JmhpN1zzRFoX7mrfajCb1MqgZ58bpWvC1138.53895615010
462701-46280017jHf34rbfc1sesx3s42LGTAyeL5NVQjZP4535010
462701-46280017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6634.24144177-5375.666718757238
462701-46280016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-143301
462701-46280013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1882.52067967-1710.37599275251978
462701-46280013WJmUUGoYHrc7GU1AGSJy541HucmmBAjM0-133501
462701-46280013C3g4ByCNE7RG6rTqjskavqJhbhNsEWho0-1952.7826471401
462701-46280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3863.91999177-6811.1784600717