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
465201-4653003NEjx542izUELUStZqREb6WTuDQeWhp8Cm5000010
465201-4653003CphHXb6WU1Sbog79jU5mPYr7PKL1eoJ9P0-1436.3808679501
465201-4653003CfoiDfGsKPdigc4FCHmsbybfteqUKuYLZ1417.15256627010
465201-46530039wWtnBUBZRFL4P8eWRxHf2vQ2Vnc4ssBJ1285.85420469010
465201-46530036uLMXfAmLeGMv8GYk9cKMLXJfALwweTv80-113001
465201-46530033Kg3bp3tFjxMuhkRXi4CgyS9Dkc4Ffxtq0-1397.9111248101
465201-465300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU603.24888238-1562.1030222411
465201-465300328VnnMvqdgL1atSr2vUDK3Q8P3gbfAcNi0-1222.9766664401
465201-46530031uLSWde7pqiTJDry8tX5vcMYACV4xANAC1081.77232955010
465201-4653001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1198.74339654-1632.6282522622681
465201-4653001P9JMAuogJD8TFNUZWraWKDSqvpn8aLTpD2345010
465201-4653001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-4761.1665871701
465201-4653001L248D9TLafePP79T2pouP63hfcFQL6p7b0-1664.4930139901
465201-4653001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1897.248403320100
465201-4653001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG0-2000020
465201-4653001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2630-25306449
465201-4653001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic2000030
465201-4653001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX2365.02001928-358.3152045233635
465201-4653001DizgDscZSP6JRJkQayPBBDXqAaNkFuTYT0-100101
465201-4653001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21670.72900000-500373
465201-4653001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1459.45700000-601.60700000172
465201-4653001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq0-2000020
465201-4653001CDseobcAKm5dbyRWM8jVR5oPwXA93NmqJ0-1242.8901015501
465201-4653001BUJrfXBkWpHBcZfhRAE2XBviZKSR5XcXg1242.88009600010
465201-46530018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm880.81900000-1475.995000001114
465201-46530018XgPPZbjvriTyetDdWyCeoidfSyDYGSUx1664.26388829010
465201-46530017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK80000800
465201-46530017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC0-2000020
465201-46530017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6333.18515807-6576.6734804030174
465201-46530014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy0-2000020
465201-46530013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2292.72087954-2099.77975019262044
465201-46530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8209.65745728-11517.244253123230