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
468501-4686003HCocuFmw9wo7DgiKeg5WYMUYmZ4FyGrLc2973.66986000010
468501-4686003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2567.218290000160
468501-4686003BdcNCcHEAMesRZQAEY4NtfewzwvEZj4z30-2973.6817996301
468501-4686003BWM854HZ6KXyZgJGtRFD7ivALN7xJLqtm1095.17213903010
468501-4686003AhTDJuhQ2EV5FLh9tsFH1JxZ3QCbE9BpQ1000.82448061010
468501-46860036bSWBFVccMQXA4XvsLzkfC9Toh7HYpYRE0-1116.4223137201
468501-46860035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN3150090
468501-46860031nDgEaLuQiajXnLzeVQb5VtvSndub2WMW0-1048.4716093101
468501-4686001RUQxfopDY7jHqdDd4Ye6AQXc3V1tRHGq0-3129.1751638502
468501-4686001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2174.71900000-2287.421000003331
468501-4686001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1228.82906059-1393.10825285221793
468501-4686001N52wHoVR79PMDishab2XmRHsbekCdGquK1074.00450888-1066.4326739317474
468501-4686001MCbXANUcTRCDo1R1bxfnGBxZcEuNtRVsm3129.10000000010
468501-4686001LyaCdVKS1NHam9LbmhxkmV6A3BLELWmSe2529.99881960010
468501-4686001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2790.36900000-3121.798000003435
468501-4686001LBNSxzQjNjc8QRnZXWngnCHVEFArFuaKb1133.03392870010
468501-4686001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1005.039000000260
468501-4686001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1099.24915769080
468501-4686001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-350067
468501-4686001AsnF62ZsM2z3Ak5qoargYbHBeR3o89vEZ0-1233.0339739001
468501-46860019aqdmiBCrDzJDRPcqwj3mxLjhHbcfjkJf0-1000.0006780001
468501-46860019P3SuUwf8UgRcK945nKhJa9HnpXx6PXv30-2549.9995687001
468501-46860017EXTGxvM3V4hxnCj6Hvt7paVNh3EjG9c10-2326.7808000001
468501-46860017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5492.20509156-5680.1047170758146
468501-46860016q4r9d7WaaXm3KoAwyB9zAtk5FkiW2qXt2259.92370000010
468501-46860012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P11604.15577419-11332.1852928510773