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
464601-4647003NH6dtHr9QmUzattMq5zryJkLqSLre8HiE0-3488.0092270001
464601-4647003N1imz4Md6v25DjUikbpZpeNSgfU9QBnFm1741.39072200010
464601-4647003F7EzRfZcMpNS6ibi3er2YSdkbn3XH4hPB5000010
464601-4647003DudnsxQh36wtNbwkGFtd9YWMPUm1VYH4w1220010
464601-4647003DcQGU5LqfYteeJrHbcPB7cZc5C5FX6U6B400-1250.0018175234
464601-4647003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1021.34497000070
464601-4647003BxdxNncyVKoG8bcE1Kfm5WDa6VgJw1dey0-1324.4471300001
464601-4647003BTguMcNg2V67tgz8N1knnCVfNoBKXi5g15000010
464601-4647003BHLzJhgdNGkL5LwiUphvZ8SsJbuqP1qih0-148702
464601-46470038xtf2uaCTdJ85Z9srEASGwu2UA3oPJvS80-1043.6477115901
464601-46470038bH7SjGL3aVHpf2j39jqUTWDf5zqfiGCK2600-60021
464601-46470037cNNuGJxqGrygkETD9dvZt1xJow5nbA5T1493.50000000010
464601-46470036uLMXfAmLeGMv8GYk9cKMLXJfALwweTv81332020
464601-46470034gayvNFxRHtxo4N1EDJuuSoHYjdJRM26a1983.20731043010
464601-46470033bMUdKu5bKsRKmtGkQaVXJ3M4rYK1oQGe0-1494.3340483101
464601-4647001YXo2iw8nvbkbvJd4FEJm4TTWQpf3EcJ70-4298.9995460001
464601-4647001PvYGGDF6MufD8tpvtaEspbsrbjdNxYZLe1949.49338449010
464601-4647001NFr39XWmKx2dq4U6k3NR6hEn7HVDF3Eri0-5998.9999548001
464601-4647001N2urqkwkez79MpDs6pXQNzJb4dainRYTr3748.99900120010
464601-4647001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1036.43900000-1377.769000001215
464601-4647001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f11229.75978160-10711.59796141404
464601-4647001KXahzu17yRN71VuVBXBzcryXaw3cGVUSM0-2149.4941930101
464601-4647001J9FhKFyKajz9Vk3YLhS2wz928QmGgBczG0-2779.2051560001
464601-4647001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1237.52116979-1325.8366585848349
464601-4647001HYAzMN7r7WoqEhTQLUeNYCqhVfeppRVgg0-1499.9931112301
464601-4647001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to128.95180003-2000.0103840091
464601-4647001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3400-31002724
464601-4647001G8bi7gukf9CLzUGVd6Bugt3HcwFJwW3o61671.41548324-1260.37031322269257
464601-4647001FDgnhKR2PnUyVhrEwrGX2MxSk2YDrj7c55986.99955786010
464601-4647001EdA1HLfE6sVLKCebmLzypCmX1rn81xr4M1179.99990000010
464601-4647001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21131.20730000-1379.07030000219
464601-4647001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo831.27400000-2185.0450000062
464601-4647001Co45wLLob5JJd23sWoLxQ4pGmWcqJ1GDh2359.20502800010
464601-4647001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c23717.11000000-263.5231927721
464601-4647001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK900-1800918
464601-4647001Ajn85vn8jYR73U4FeWcqCrFL8m3DMTP3M1194.80000000010
464601-46470018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm5793.83900000-3666.150000005420
464601-46470017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8633.10155203-10596.7265513810268
464601-46470016ruUjVKPvsNPnRZN3dMAUVMJ5tJsdAnTg0-2262.5147085701
464601-46470015Ljj4k2PeMXPEDXAzw3mBCs3xshnZHjUF0-5996.9998942201
464601-46470014s5uVkXBHqpexrf6QUpDBFtHEDawvZvnm5961.99961844010
464601-46470013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2585.96014068-2290.81357955292481
464601-46470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5232.24730821-10419.58865473910