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
464001-4641003Npy2Ttew5abfBEJyp4FZ5N2QHr4pPx9NJ0-1083.9000000001
464001-4641003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1877.15597000-5000.0229369964
464001-4641003CAXxaJTK3dhWVH2m7FG3wF1dQwA9F3w3H1317.72246601010
464001-46410036uLMXfAmLeGMv8GYk9cKMLXJfALwweTv82142-160011
464001-46410036PcBAnLshdQi8UF1kyVL4iPxcQkEcG4te0-1333.4490589801
464001-46410035nJ9MK3ziK6o598V6mw46YYJZk5o86Ms50-1359.7204090101
464001-464100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1012.163261820120
464001-4641001MwtKwgnPhsPii3tj7j5cxPu13mLYPTVFm0-1099.9987220001
464001-4641001M2qTo9t53W5hH8jStxzooVe1vV9KC6dph0-1422.0310977001
464001-4641001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f3160.23828008020
464001-4641001KxRVPxL5U3tUppCsA3TgQBYkLex5y27181380.03099770010
464001-4641001KqB2s2E9euz821zbwoMZMiMmT2GLMRsan44.70677221-2659.274972027917
464001-4641001KgdAKj1YzuCzaUG5Sfif9XEt6sZgTmbeu1027.99446550010
464001-4641001K1t5Jz146uh6x5WjG3AkzWHzJW8Wpvi4n0-1172.9947861001
464001-4641001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2833.20000000-1331.100000006028
464001-4641001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX2429.11669639029950
464001-4641001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21337-2156.80000000342
464001-4641001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1733.63600000-1816.07000000211
464001-4641001Cma3DXoHmRm16ZEtKi8kyEYNDz177svgd3750010
464001-4641001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1386.32399816050
464001-4641001BWW27hMZywkHaMhEiEoGehtbVtB5Ew5nR1169.00076803010
464001-46410018zwuT8XnbNNTzbWs1zuN7H4f8fbVWKrBy1200.54223318018350
464001-46410018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
464001-464100186xAB1mtYbEZLG34zE9ZHPbwEmAZaG98b1669.40889839010
464001-46410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4663.16417487-4932.1754656913165
464001-46410016g2TW2hbFoov3DThSRBdnETaS94bFvq5v0-1000.0077700202
464001-46410016XHR8daxbJ3jZqfMKyBJdpATeWVybAybV0-1150.0350000001
464001-46410015Ner3KoCg93VUaFiB4LaDnM58w1GWnTtz0-1175.0012718301
464001-46410014Qe3gfNohHEm1macLcpQbp3G911uZM7ui0-1672.4102895901
464001-46410013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1815.11407157-1729.31921164251691
464001-46410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-6141.56906586013