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
463201-4633003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy874.92286324-1396.461264006013
463201-4633003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2583.99217000-3000.0088090562
463201-46330038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb763.92423325-1536.2886203721
463201-4633001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
463201-4633001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1693.66164966-1570.6628481631872
463201-4633001MwtKwgnPhsPii3tj7j5cxPu13mLYPTVFm1099.99872200010
463201-4633001M6KrAdurTyhAhU9VpMVz1axvHm8S9M1ZM1789.99625994010
463201-4633001L9jkBbrQogb9u7hKWczXBT8TifwXMuxPh2501.80000000-1508.6000000044
463201-4633001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1032.3655381901
463201-4633001GmhwcePe3Pb1q1gPdxEg67Kaj6oQaPRrZ1232.80477205019970
463201-4633001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1500-100032
463201-4633001DuhHk99kHT4Kq4Re7rWBafwYJLKgVjgUB0-270001
463201-4633001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w23803.50000000-1000111
463201-4633001BbKKCxgShdfQStWGmwrAw74Z74cW26KJD1499.99974665010
463201-4633001BVEKZQ8PDCWCSSqym4VKmzDsxzVxGuYpt0-1447.1519789001
463201-4633001AWHmfqNjysaYEsAKg5sKuSo6GbrfnYSSw0-4049.9952475205
463201-46330018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41722.60138222-1745.276667722731
463201-46330018A2KCRsUekv9YHdV5J7XEuFgoNEkfh6zW1300010
463201-463300188m6MQ6d6qQBz4xtFifkc1yJQL3UrRPaC0-1790.3904573601
463201-46330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4720.22913066-4376.8771871318195
463201-46330015nLzyXpVJq1geJUNUSB5MXKSTouaSV12q0-1599.9993610001
463201-46330014nbaG7eU7jACm1eWngmYeV1P7sC32okh61000.15170770010
463201-46330013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2138.04811998-1253.81597809221601
463201-46330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7911.76240436-5635.078911142118