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
463501-4636003PnMbTYBSqQL1wwZ2B5tPAPGgQASzTTr920-200001
463501-4636003NEbAvgmKnsFk9zDbrhpRa1gNXgSt28LgC1062.10947193010
463501-4636003DcQGU5LqfYteeJrHbcPB7cZc5C5FX6U6B200-1489.9966834516
463501-4636003D6w7CkCypWHVQLkHeYHxEHSpjFqU1Vsow0-1954.5198235401
463501-4636003CTX3nKzwd8hp2mwU7CngFxT9K2DqRnX4P1464.77476299010
463501-4636003BFuqTNUcJRbbR6EzxeHGRikFxCyAWio251749.62125626010
463501-46360038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb985.96317116-1095.5314683431
463501-46360034Ju1HQBQqejZv6fKu2kMVqvwwu2CCC9UV0-1100.1079381401
463501-463600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU865.31868874-1145.0091335631
463501-46360032gEW9KhfgcznmNrcE95UjAng7KGJ2pgKd1999.99818300010
463501-46360032bLsgfkc8P3a9EM11297R7DD1VJ5BNrLx0-1494.6813292901
463501-4636001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1559.12149845-1545.08634444281001
463501-4636001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1031.580000000240
463501-4636001KTp2dca9dyd3Bpya7YkKhfUEpbiuKczuT1679.45310429010
463501-4636001J91SGxnxnKsGbdtsaa4uaUfW1aYQuBCYw0-1200.9524818001
463501-4636001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2409.20364295-2418.1244212922
463501-4636001Gs5BpFZZ85PYiS15WvNnejduNTRGu93i20-1691.7194151601
463501-4636001GmhwcePe3Pb1q1gPdxEg67Kaj6oQaPRrZ1701.01580510-585.6961680026304
463501-4636001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2000-150043
463501-4636001GA5huwLwxPJfZeBYucKyDjQSwbp1m3Uu70-1227.9010328301
463501-4636001G33dz9M6WUC7rDpncEtkMNXiDW5ofhmB81095.43650581-1045.4365058165
463501-4636001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w23249-100091
463501-4636001DHnjzgN81d3TynejN2mVwDkKVRFs3n21Q0-2217.6803654701
463501-4636001AitggeNLnGds7f6BJQxFLRDKZkkpRyiJZ0-1113.9981228001
463501-4636001AWHmfqNjysaYEsAKg5sKuSo6GbrfnYSSw0-2555.3904638903
463501-46360019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop0-148001
463501-46360018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41423.79632996-1389.343805162726
463501-46360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5303.47251825-5036.3638880216170
463501-46360014yRufW7NHffVJVsqp9gZV29GVoghPTcHy1980.69565605010
463501-46360013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2032.92459604-1232.95521476231817
463501-46360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3167.16461613-6095.582330461014