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
464201-4643003NQMet5u589XZhaGNg4ML8pQiLNJeqYoRX0-1294.7802164901
464201-4643003E9y1Gy8Mvxk4K8TmqtDdcWS8F5oyiKzac5000010
464201-4643003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1837.52086000060
464201-46430038YfXN9xZoc6kCvvcUaDPbhtT6QmWRDTug0-250001
464201-464300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU94.84450480-3523.9149330013
464201-46430032gEW9KhfgcznmNrcE95UjAng7KGJ2pgKd0-1999.9981830001
464201-4643001PvLwomL3wqzESpdA8DZvU9i4ZGPJMtGi91104.79933893030
464201-4643001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2349.26825816-2163.9211323829666
464201-4643001MBW1Ww57xefB7UqXp4eap4jHbqDU5DRxi1936.70280000010
464201-4643001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1640.75300000-1507.170000001914
464201-4643001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f8083.84413472-1006.56254668203
464201-4643001Jnx7FAWqYmjPug4L3rFCzSSjzCg74DhTU1173.46092387010
464201-4643001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1527-18313835
464201-4643001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy12350530
464201-4643001G3kAkf8Mjnuw1GA98S17fiSyoq86sNAhM0-2936.7048000001
464201-4643001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic2900030
464201-4643001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4979.53600000-4387.20000000472
464201-46430018zwuT8XnbNNTzbWs1zuN7H4f8fbVWKrBy221.48272233-2495.422719644049
464201-46430017HZW5cgFBnkPZcoVv9RFFrYg3waiWT6qX0-2347.3171834101
464201-46430017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8165.95661494-7135.1890292117177
464201-464300176TySnTyUKCmrAqYvg6Tuzugaj8Ds7yq91315.59605705020230
464201-46430016YoGAVRZYToBxk8Tx3gvxarcd1qUCoHda2186.91326240010
464201-46430015tkxXFykLgD9h1ddSaGnrS19c3dZewg9D0-120301
464201-46430013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2474.27038738-2284.99196013332040
464201-46430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9737.41094126-10137.275456642018
464201-46430012QcVEkiqqqysgow7gcJB2zTs5uNJ3eEZw0-2292.9542863201