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
468901-4690003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS10000010
468901-4690003KYw9oqmXMEehcmRnqtDSBnRvVMv9wSojZ0-3243.1312490001
468901-4690003GqDDc1wnXR3gTJWuNFDTg1kUPgfroEJgd0-1362.7202721201
468901-4690003FyxZLkvkk7VZPJqzWqHWL6C5jz64WfLPP0-1308.4609610901
468901-4690003DqsrmMoDX5fcj3zkvtq3fnVAin7JmgA5P1169.65986642010
468901-4690003DQYXU2y53iNHDqnJ3cUFHAuC4PxACMJ320-1360.3823225301
468901-4690003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1864-109051
468901-4690003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2577.35219000-3000.01848667122
468901-4690003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo0-1000001
468901-4690003C86CSrHMWG6XT3y7sDnACqL8GhYQpkrNZ0-1948.0479013401
468901-46900039Fkdgm8Tc5R3rqGo4J2NGh8QimFGkYiSa0-1249.7066261701
468901-469000394jryLmyrQ1HQ8AuRH8Bh3rVU13VxmDCF0-1092.1319494801
468901-469000387caghSw7YHNXPuDwA2xZj81cyry6ChS91109.24428100010
468901-46900034qxH6P8TkkyMeJnsbTUR2nwx2H2s89ApN3123.67023019010
468901-46900034Bkexin5J16ZTt1n55Y6DvYP52n4kQirL0-1173.3114220001
468901-469000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1444.54892020-1565.4255967251
468901-4690001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1310.01100000-1396.465000002829
468901-4690001NoTNPjGtQPN3VX2as5vh747MZ6tKmQTeU0-9081.4360236001
468901-4690001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2142.19200000-2076.174000001915
468901-4690001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1025.8725683305
468901-4690001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA4904.5400000001230
468901-4690001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4702.65076755-4367.38771072261390
468901-4690001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-150083
468901-4690001FuopJc5awHhdE9ThHYrqskQAP8eXZkswT0-130001
468901-4690001FLgbDS371CCCqdMSSFHvMSmyn6MucAw8u2000010
468901-4690001Ct1YRZBxHQbBp3rsJsJyuse3yz7itW9mb2679.99900000020
468901-4690001BQ24Y9YWHz2yFEBgEPCHf3ZdK7L9U76E53000010
468901-46900017UP6WVecQb47StQ7UZHbj5W39h5opH6zP2000010
468901-46900017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5982.30864738-5965.070971424797
468901-469000175xB19fnTCs9HTSH5k9uQHJunpaNzZE241599.99990000010
468901-46900016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1067.26900000-1161.094000001112
468901-46900014tQTTLjdmA6yMMrhwK7cqnGNEBzouRp8o2000010
468901-46900014r6SuiNzSXt67t3Qp14aUYiG7kZQiYQQJ1150010
468901-46900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P16190.80417961-16169.4467803314659