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
468601-4687003PvDq244L8sqAveGgBx85ZcHWb4Lu7UTHX1706.42654030020
468601-4687003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw150-220011
468601-4687003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2176-148221
468601-4687003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1597.90896000-2000.0177692172
468601-4687003BWM854HZ6KXyZgJGtRFD7ivALN7xJLqtm0-1095.1721390301
468601-4687003BMh4TiKVPkyfss7BsHgnB1PXSLn9Dj3UB1493.70705900010
468601-4687003B3Yt8ij8km3NttSJrpkjoLquzsu9bcDTr0-2275.1215809501
468601-4687003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1180.28625041-1010.2823664783603
468601-46870038G8wTwbZJDXeYXiAqUixNXzbgxKCXZAZh4999.50000000040
468601-46870035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN210-112055
468601-46870033dhQ7zX9RxLgTsfKFtmMQCdxxvfD1t1xE0-113101
468601-4687001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1570.91100000-1513.608000003027
468601-4687001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx983.37774391-1489.04947397211284
468601-4687001MMPAv9M3QUvx1k8nzB4AbaprfUL1FHpnf1041.83756870010
468601-4687001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb857.42600000-1098.283000001215
468601-4687001KhLd3pUyY6pUzpGMh5muqDLX1f9B4Lcku1380010
468601-4687001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2150.580000000590
468601-4687001KFEHcFSC3yn7cdSvUJGrd5wqWBVaLpDJU0-7942.3572122501
468601-4687001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1793.05495907-399.9769657262161
468601-4687001GqfQrnrD7VoP8vZf6ksXcTCTHj1VYkBYt0-1813.8500000002
468601-4687001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4500-5500911
468601-4687001DHtocUdCKG6cr7MoGFTQCbF58XTjnHrxQ6942.35653425010
468601-4687001CxQVEqNA64mpRY5BdT7HgcbcG1sFGArK81144.45075610-494.9700551083
468601-46870017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5964.62481240-5240.8143757967129
468601-46870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9702.04896839-11104.2571481210977