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
466201-4663003PLjJpuQ5fiLtBbDVCpRb3kntZxbJXvxug0-1500.9873777401
466201-4663003PKrMjax3tBmDtyaqNHmXE6prFCmidY2j60-1004.5999467701
466201-4663003LdWTYQpX4KwLzJGjUHLFdnYPBR9Zz8SUi1497.26934059010
466201-4663003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-1000001
466201-4663003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF390-149811
466201-4663003GrpgN7LteHP7Sr9jrTGw2WBAWSUpxcLX61348.26154006010
466201-4663003FZGta9yku3v4GC7cLWkesxve3tqcdT7GT1901.40024375010
466201-4663003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1514-111011
466201-46630037NM3GcXb6s3jZRz128MRwedCSEyZ7CKM60-1905.4843432801
466201-46630035WWpyHkqpguuKPDsJj9m9qjhe6p18EGEV0-1540.6428812401
466201-4663001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG2000-15002015
466201-4663001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1006.35204722-1296.3522958273244
466201-4663001Hy4uxASsKDR7yddeUFq7H3bHQ52PzyYs11617.17172097010
466201-4663001HhdiiJEmVHqARigh1fm53r7GtFWVYgHd82126.79833800010
466201-4663001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3200-43003540
466201-4663001ESLryMQHFyAzbhj5wGURtyFqAEPnACkYQ0-3000030
466201-4663001DG2GnT68Seje2CNNzGd7HmJKTcrkfZWr50-230501
466201-4663001D1bEBzu61v2sgNSHsyPfSXJobnTMWTdjA0-2129.7105890001
466201-4663001Cn77EHma2Y7f1ZRg23LhjigaaxS9XmVRR3532010
466201-4663001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq2500-15002514
466201-4663001A3bCcGvSa7ENFk4vc91DjTFdSGY4Ymd4f0-1625.8323921701
466201-46630017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC2000-15002015
466201-46630017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4993.41100428-4681.6336147135172
466201-466300165vCwj8yGQhivgn822ik5x1HSVVg82Fv61821.43714801010
466201-46630014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy2900-20002920
466201-46630014YtW5qLADWYoppEZuYJXFWBnnzojgkLHh0-1825.6347289701
466201-46630013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2728.60752078-2298.79005620342059
466201-46630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4857.83619319-8454.872448831337