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
452201-4523003PrDxxyGNK914A7dyr9xZgrjXa1YDaQSd73997.99660670010
452201-4523003PUuiYu5cFMsagkffArrKZzQFtWdHttU3x599.96910582-1053.153651766972750
452201-4523003KVHkho35zcRqeyvTVJy4twq9fqLJvvrQv0-3998.9972087601
452201-4523003H3SWHFLySoVD16vCVQnvGtiPT4KacS1TN1056.62565432010
452201-4523003FDu5h2FP1QcVECN4EfXqzaraqebDkeiFr8149.90518900010
452201-4523003F1b6JL4FUb7kwZMZkeG5K3m8mmn9DJT9o0-2016.6163154301
452201-4523003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr4729.94740000-2534.640200008760
452201-4523003DfeTgwRryZR466JTjDbVnyyHGR1uAQ4TT0-4998.9972098201
452201-4523003DThBcaMKkMaxrsB9YewSBK5q8Yn2R1W1Z0-1817.6356000001
452201-4523003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5613.27224000-6000.00116237112
452201-4523003BUpS1x7LWXJBy54qDtJVBDJ45HinPuJBz0-3288.6892000001
452201-4523003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2728.25990000-1952.590500006043
452201-4523003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1269.51773351-1382.91862428121607
452201-45230039vZRM7SYCMAe9FGDkWu3ozaWwiq62esJy0-2003.1736741501
452201-45230038uWK4g91Dn31or5tZnYXWgmYJc4NRDq3b2288.68910000010
452201-452300389S1dSGdn3jsGMzBp9qM3KvW6L3SDDWsb0-9715.7699170001
452201-45230034y8yuvRGbDtxHV94ZTN8jcdxMa1UrYbcV1990.99000000-100032
452201-45230033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1200.34087593-943.1805608163
452201-452300337HpdpNmvRWrHpkJza1GssDQ9a1faNcoc5000020
452201-452300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1734.07059075-1949.69265898153
452201-45230032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2203.18759289010
452201-4523001g4n7jW7WB28oqN3mTTgnumKCjB8ZmMt50-1000.0002000001
452201-4523001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1823.10560121-1816.004218111514
452201-4523001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2600.00509549-5750.0006000045
452201-4523001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2566.93391992-1899.73087385181080
452201-4523001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V192.35249999-2398.12565056694
452201-4523001JYKVRwNXjpaJMVxyofhVM6AvAepg7rJ6W0-200001
452201-4523001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1393.18284083-2619.6384328222144
452201-4523001HXpGC6f9WG4sNLNChLdxRsMUFUqcncuyk1529.99985310010
452201-4523001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S7691.63942628-8872.598348473947
452201-4523001EUUGKaDAVEaoykux6AAnfcu13t56HBeYq0-1737.2060356301
452201-4523001CvkasMMmHkh97UBTBwghmitvLLDFf7GEV1537.20572434010
452201-4523001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw15000020
452201-4523001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2296.34240000-1118.4633000033
452201-4523001CePy44Vbcg66RjdBNZK3riUp1v73oEEjm0-300002
452201-4523001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1202.81538155-1396.326364953326
452201-4523001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1080.20252458-1068.1546367098
452201-4523001B2iov74vgKFgqYy8wVJsBcnW3djq7GvGP0-3238.9333814102
452201-4523001A9J4XT7cbdv2p2YMAvmm36qauVAs1iPga125-1244.0911645512
452201-4523001914MrotzCti56Kx6YVesCmvHUZH6eBqX90-163001
452201-45230018cqCEqXsjRvaxW4hy4cdm6kSUTuYSVR7P0-1335.5945174701
452201-45230017qUfZuuxhLCjunYf4NK1j4u35xiRGodo9980.68288999-1272.05864666910
452201-45230017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK26000130
452201-45230017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5339.80424537-2794.263913528133
452201-452300176soDEBHVwh6z2s3Naq9A2E25XkaQcxPf2542.02322440010
452201-45230016KgyA81R8YDhzcGtVgTTbziSqR4K8f4Wx0-210001
452201-45230015Nj6Jkf4y8gGWFCNk1347jiR4JHk1QS1b2999.99909508020
452201-45230015EwuP12DSfVZ94DEzXMmaLUH7VbsUgyD82500010
452201-45230014ztHndMeB5ppUuBomWcKRLGhyjgzNxc5f2999.99952266020
452201-45230014PzyUkoeYwp8tXG16xboz2R3mPKQ5JLM72067.99633440010
452201-45230012t5H3aZU3gqNNrSrUTXHCANLFM5kEWMxT0-1298.6132875301
452201-45230012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6387.02815967-6260.1031374788
452201-45230012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2473.14293873-2213.427121677062