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
468301-4684003PdVt85Yy2uRVA6gwjZPRGzqbMfwbAPdSv1122.14321798010
468301-4684003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1092.70874588-229.0175591782
468301-4684003HQE1R3o9PDUFT63XvP6RbTW9ifNT7ePe61011.64657891010
468301-4684003EQW4c2YWTLTVSimK887HnUhTfbE3PZsyD1253.94726351010
468301-4684003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6874.861320000260
468301-4684003CKEyHypFF1UQ6yvJoFX2TsqK5hynqgVfR0-1136.7082778801
468301-4684003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly788.77130392-1016.5850553785566
468301-46840036yLToPm8fyYNPnufpgLHvZ4WB4p6zfN4e1051.81888682010
468301-46840035AnM9ByGZCVTQJebHsC4ZgF4fK4j2CZnA0-1252.7454887001
468301-46840034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-244502
468301-46840033dhQ7zX9RxLgTsfKFtmMQCdxxvfD1t1xE1353.90000000-1593.1345967631
468301-468400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU711.09492594-3630.8469453572
468301-46840032Akr2Xd5aNzNMwAST3XTkuVYSrNERXgcK0-1037.8130028801
468301-468400327DoNkzBfPxv9XMSbbdETnDAENEzD2cJa0-2102.9491261401
468301-46840031ohRFELbMLzexK9SU2Zgds83f5JcNJyCC0-1043.5259589201
468301-4684001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3496.23337351-3179.49066005241751
468301-4684001N52wHoVR79PMDishab2XmRHsbekCdGquK1873.58608178-1866.9799504216784
468301-4684001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb6841.16100000-5826.430000009962
468301-4684001KhLd3pUyY6pUzpGMh5muqDLX1f9B4Lcku1803010
468301-4684001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3661.384000000870
468301-4684001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1544.17593776090
468301-4684001Jz5T2GtSeRbyCr4vUqjXogz2nnB45M6Wv1504010
468301-4684001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1992.49633534-779.8491232854340
468301-4684001FUoY6WX3nxSBiEWYEoBRFsZTGVLpSXdYw1486.10706486-980.5636575442
468301-4684001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2935.00555000-1082.60568000123
468301-4684001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1083.93900000-1224.43100000236
468301-46840017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2314.86003526-2796.0120733297109
468301-46840012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P28434.25348280-19860.53844980348160