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
468701-4688003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91462.18190079-757.961555855443
468701-4688003Qo8PModnntJ4porDQ1rix2WeUWPznd9o52823.62156618010
468701-4688003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21155.01726472-1843.939286536747
468701-4688003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1350.64655930-1445.096649386644
468701-4688003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1041.13400061-1034.357603326033
468701-4688003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1863.94095314-477.273326587647
468701-4688003LFSYERhgrfDJvzZUKEUDDqphQ2ue1JHmq1498.17456902010
468701-4688003HPGpKCnFHKADUW5TzQNMqiXMnsyNfYaEU0-2913.6229371601
468701-4688003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q785.05152424-1471.414062676755
468701-4688003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1581.91671686-1578.150131246349
468701-4688003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684576.64951690-1382.115477865830
468701-4688003EXfeSapaEq8TkemBZT14haviMzQ6Cr9ah1027.10778422010
468701-4688003EDbuJdsL4kYVAsnJjkTQQEfFiwGd1Vd1c1536.53575158010
468701-4688003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1389.97073944-7.863598305050
468701-4688003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2669-93341
468701-4688003ChedKXRseKyPwufAWWL85MDXtF54BxAY8446.45758194-1391.830532265451
468701-4688003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31103.00874845-1589.195489705156
468701-46880039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1236.23187078-544.287954036145
468701-46880039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1586.83746885-1234.475176895359
468701-46880037vQmmLfThGCumry9nAapvtdbYc9gVmaa51385.92311439-1958.159729917144
468701-46880037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ603.69236168-1246.577713736245
468701-46880037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9453.37031213-1138.980445396658
468701-46880035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1502.25921957-1915.018981236254
468701-46880034joNV7KdbwPVpPPhUT7oLL5ncCuiVqat71527.28358549010
468701-46880034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7462.18608456-1113.285915895736
468701-46880033iYyFNG3AdRsor6Gph7gGoR6r6KWUjRBU1502.99426545010
468701-46880032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1463.69838078-1439.098211697045
468701-46880031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1272.29804951-733.517173635941
468701-4688001PMciagQBEFrz3G8Jv8xxcexCY64CE8mBn3012.01599600010
468701-4688001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1184.16900000-1241.472000001718
468701-4688001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1162.98728557-1885.78834879341540
468701-4688001NjKw926n179idJ9LpNfainV29ec6WKHVZ32.20000000-1416.50000000115
468701-4688001MBW1Ww57xefB7UqXp4eap4jHbqDU5DRxi0-1936.7028000001
468701-4688001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1427.34800000-815.55900000209
468701-4688001KqexnMbBjkpq5djP69kGau4DhvDYYZPqR1246.10502691010
468701-4688001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2188.59500000-14682.33200000598
468701-4688001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1118.96739410011
468701-4688001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1039.15897919-1136.5640119460245
468701-4688001GzLQdCVhLS8VgXU9vtt2a2HPs319JmwxU0-1282.1093661101
468701-4688001GiChVvVDAvmdN4ABGSHMX1ZGtAhdBR1Dg1601.94952867010
468701-4688001BZDtPAYPEA4JK4cYmrGqxsh8Sau7bXdJG0-3022.0166970001
468701-4688001AczoHokcisrmcm7eeKzLsv6MwzXm1R7qv1735.54626842010
468701-4688001A4WLCaR11ARbib283pnH8jy8s4TJEjjPz1327.81342622030
468701-46880017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7286.01446813-8146.2280102623118
468701-46880014tXyeYZ9fH1mtNGfXMWSVWnNU4oLVeEjj0-1602.3944366701
468701-46880012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6408.70164655-10753.456718212630