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
464101-4642003QMLwGUiQ4uaEhfbj82XvS1xikSckWX2FY1362.96037000010
464101-4642003PnMbTYBSqQL1wwZ2B5tPAPGgQASzTTr920-2362.9614730501
464101-4642003NQMet5u589XZhaGNg4ML8pQiLNJeqYoRX1294.78021649010
464101-4642003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1468.32832502-940.13873600347
464101-4642003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1000-1029218
464101-4642003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1645.67928000050
464101-4642003CAXxaJTK3dhWVH2m7FG3wF1dQwA9F3w3H0-1317.7224660101
464101-46420036uLMXfAmLeGMv8GYk9cKMLXJfALwweTv80-214201
464101-4642001NVECAhVBTMNDsbJyC5hjRzCkS58deurc81110.2250149203770
464101-4642001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2530.2996054401
464101-4642001KrPxG3235ejp62wuefSSBVpb54N2uVsHW1015.99419070010
464101-4642001KgdAKj1YzuCzaUG5Sfif9XEt6sZgTmbeu0-1027.9944655001
464101-4642001KE17cgAeSimGzPyEKJAcibBj1UTiFzQXr0-1158.7485500001
464101-4642001HQ8W8JrB5amsdcRwy6TRNvpzjncu7Jngn1250.45832400010
464101-4642001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1270.10000000-2368.200000008170
464101-4642001EXQZvcYsWxQTz4hdwL1qZ1eSk3s3zYFTj1423.03528851010
464101-4642001DJCzShnAKaLpYw2nB6upwJoocAkoenV6o0-1463.5422685701
464101-4642001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1226.10500000-660.02000000161
464101-4642001Cma3DXoHmRm16ZEtKi8kyEYNDz177svgd3154-690411
464101-4642001BkXNZrFwjqtHAcuhJ7mvDLz8eSGYuL1QQ0-2719.9126119701
464101-4642001BWW27hMZywkHaMhEiEoGehtbVtB5Ew5nR0-1169.0007680301
464101-4642001BBLc2fC59UP16DEUZhfpfd9ie7HuTZJmq0-150001
464101-46420018zwuT8XnbNNTzbWs1zuN7H4f8fbVWKrBy1356.98338404021300
464101-46420017hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx6000010
464101-46420017HZW5cgFBnkPZcoVv9RFFrYg3waiWT6qX2347.31718341010
464101-46420017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4918.67313544-4392.446465498183
464101-46420015tkxXFykLgD9h1ddSaGnrS19c3dZewg9D1203010
464101-464200152f1muMCNa7goXYhYAQC61hxEgGacmncB435.46613958-1034.84689633126
464101-46420013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1867.25104770-1614.33644221241809
464101-46420013jk7F4yoPDyQiK7Hm2c67YKdxvgrWvDBG0-1300.4584370001
464101-46420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4295.52573876-5570.5824988688
464101-46420012QcVEkiqqqysgow7gcJB2zTs5uNJ3eEZw2292.95428632010