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
463901-4640003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R0-700001
463901-4640003Npy2Ttew5abfBEJyp4FZ5N2QHr4pPx9NJ1083.90000000030
463901-4640003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy6378.47897226-364.3180560034
463901-4640003H8FAMgvHnUvFhKhUvjG3dNQX9CnzNPruj0-250001
463901-4640003GfVHp7gsxvYiJpTpa7YL8d25jutWdiWm80-1849.2792911601
463901-4640003FLiuWrB8WS564uxZWAPRaj1kBipHe4VJv0-1399.8133861001
463901-4640003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0060238101
463901-4640003Anaax1r4ZmFY7VQYssBtwqySSaMppVmsX0-700001
463901-46400036uLMXfAmLeGMv8GYk9cKMLXJfALwweTv81600010
463901-46400036PcBAnLshdQi8UF1kyVL4iPxcQkEcG4te1333.44905898010
463901-46400035nJ9MK3ziK6o598V6mw46YYJZk5o86Ms51359.72040901010
463901-464000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1270.97420853-2008.3003860941
463901-4640001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2756.02494719-2671.7388291729569
463901-4640001Norsnais7Mcf2oHA6YsbjEoGm4SrXrHAr0-1540.0443674101
463901-4640001LkYrWVJrkxTks4rR4hNADt4XtV1FcsSy20-120101
463901-4640001LFjeHDJLkheZG6Tp1yzcB79UBHed8TUa52349.99903950010
463901-4640001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1095.980000000280
463901-4640001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4226.35771136060
463901-4640001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2427.91260879-1440.2769129644383
463901-4640001Hqv4dDwtjx1iGjDKqh8FzKUDb3MCpYR1Z0-1203.5258291101
463901-4640001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4799.90000000-5499.900000003032
463901-4640001Eqh5dbpy1dLHEeRDc9vPU3uzXbG8EZkwh0-3132.5167531301
463901-4640001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2892.88000000-2247.08700000304
463901-4640001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2430.26800000-2815.94900000293
463901-4640001BkXNZrFwjqtHAcuhJ7mvDLz8eSGYuL1QQ2719.91261197010
463901-4640001BdbiPB5m2JoHtMkmRjZiHf92aRbQXCCfY0-1000.0007100001
463901-46400018zwuT8XnbNNTzbWs1zuN7H4f8fbVWKrBy1613.58758720022780
463901-46400018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm740.53500000-1188.80200000912
463901-46400017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE7000020
463901-46400017n8PLRR4Dcwt4PFrybcaAJSAzc91xjLBJ0-1063.3210317701
463901-46400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4190.39593030-4864.5761921017148
463901-46400016XHR8daxbJ3jZqfMKyBJdpATeWVybAybV1150.03500000-0.0007540311
463901-46400016WaFeLoiGHp9fHsAwta8bP4fn6SpGtwFD3360-135041
463901-46400015Ner3KoCg93VUaFiB4LaDnM58w1GWnTtz1175.00127183010
463901-46400014C62S6JsDU6PQqtwkqCUEUGx8EjqJGCFv1285.44880000010
463901-46400013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2376.42196801-1595.56344932281597
463901-464000139TygF3M9tgJ1rwbvPAVoSE46PPDRh3Bh493.78518693-3388.6446601864
463901-46400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P15163.49833320-6248.682249813618
463901-46400012HrYoXQZ77shf4V34tomVcnMPLNjkh4PD0-2549.9993107001