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
463601-4637003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
463601-4637003Npy2Ttew5abfBEJyp4FZ5N2QHr4pPx9NJ3180.99000000-6180.9900000011
463601-4637003NEbAvgmKnsFk9zDbrhpRa1gNXgSt28LgC0-1062.1094719301
463601-4637003HyZzykF1hwJHPbaXCsjm7c1BLhRRvz2Lv3291.88799200010
463601-4637003FX4KcmTH3X1P7hcyUN6oBKG9zt5FNexLT0-3318.2780869201
463601-4637003FJAdzod24Ka3rF8USXEJU1pcYB2sXwrGD0-1155.9424900001
463601-4637003EuU7BoEArv3dCYLspgspmBNyroYKpE1ou1043.03570402010
463601-4637003ENSy1toeju14DvbWDqUq4PdWucrqehoEU0-4000.0120832302
463601-4637003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1305.15489000-1000.0060238191
463601-4637003CWWrQXeviUE8m87ve31NtM51HkumgZUts1063.72387600010
463601-4637003CTX3nKzwd8hp2mwU7CngFxT9K2DqRnX4P0-1464.7747629901
463601-4637003BFuqTNUcJRbbR6EzxeHGRikFxCyAWio250-1749.6212562601
463601-4637003AD3o2HKjLEPsngpBn2ySBP9XWPx1aEb2g1622.49886293010
463601-46370038vxR56BjV4ALTHjtdj4kqW8hZeM8emcia1452.47870728010
463601-46370036png4nUpGkCrYnRXNR4PMSRFEgGadmh8S0-382101
463601-463700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU645.90396312-1095.9636806431
463601-4637001QEFFmrPAsmcLdpTn6xd5yRkeg7doNWZQd1258.35160000010
463601-4637001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3200070
463601-4637001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1409.98573618-1577.5701381031743
463601-4637001NGUAxWBqBo7uFPYuqrDrJ1ufgvrbZKGDR0-2749.9995819001
463601-4637001LkYrWVJrkxTks4rR4hNADt4XtV1FcsSy21201010
463601-4637001LVuehJQdBEcHG2PZqe4dWHCh7Y4UXnubP1386.99896096010
463601-4637001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2607.69000000-2267.990000004627
463601-4637001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0-1925.5754153807
463601-4637001KrLHi22zxE9au8nz8KtjvcMje4J95Aidt1199010
463601-4637001KqB2s2E9euz821zbwoMZMiMmT2GLMRsan1953.59832947-511.8592800027443
463601-4637001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1262.25902721-2117.6088122817
463601-4637001JpC8sMy2aLn2XqaMKWFXgiPLXC8L2N5dv0-190001
463601-4637001J9FhKFyKajz9Vk3YLhS2wz928QmGgBczG2779.20515600010
463601-4637001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1742.77813134-585.3347505434384
463601-4637001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1409.40333884-367.3842099811
463601-4637001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1500050
463601-4637001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2500-300056
463601-4637001GN8EWSvpX78gHjitEVvGQ7fC3MdvrJwkD0-3029.2053850001
463601-4637001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic400-140011
463601-4637001EXEg7USnGKduLLMByW4KQcVmE3RWFjbd54000-100031
463601-4637001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2260-228673
463601-4637001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1637.00300000-1705.33900000323
463601-4637001Cma3DXoHmRm16ZEtKi8kyEYNDz177svgd6231010
463601-4637001CWr5RXhfcyoHw3idoxh8xs3yz1w6WvqiD1153.72213142010
463601-4637001CVMHNTiwue3wrXF6FmtwqxcxsZncZf32L0-2699.9990000002
463601-4637001CJhPPn1bPnbrjKAywCHU2CRomz4DiTr9B1879.20663260010
463601-4637001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c2199.62800000-150111
463601-46370018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41365.87887595-1400.331400753031
463601-46370017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5445.53755910-6344.0235692626151
463601-463700155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4112.80757174-1657.99491600101
463601-46370014yRufW7NHffVJVsqp9gZV29GVoghPTcHy0-1980.6956560501
463601-46370013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2162.95023941-2225.07389315252215
463601-46370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P11748.64685065-7688.354119144128
463601-46370012HrYoXQZ77shf4V34tomVcnMPLNjkh4PD2549.99931070010