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
454201-4543003Q2LgeJsvWfQLdRPcwW2vqNN8g3VHWYHMJ0-1611.8345000001
454201-4543003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1589.9633648001
454201-4543003KCapTyTpjuq7QYG7KcL4BtEJpF1MNaKVg0-400001
454201-4543003K5XJEoZyi2XBP5BKNrmi5L3S1XDmegqQL0-300102
454201-4543003K4UeU5EbvcgShQrvHxkazg78ct6iYinRG2000-50011
454201-4543003HtEndcrfdvR771DNTnVY2SwtCta6PNtUh0-2368.5974000001
454201-4543003HQBvYAntFm6WKu3CKQeLpzTwYBEjPhD3E0-1901.0597230001
454201-4543003F7gZ8BXyt8UhEoAS66R75nTH8yAVjCMP11298.51373536010
454201-4543003DsJnG2au3NWJm7CEBH7wuVA458GdQVuD11525.67294400010
454201-4543003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1161.59153000-2000.0007894531
454201-4543003BSkMJV8jmQUucFbV63SoaV3hcerdZ75QH0-2044.0867588901
454201-4543003ALq7jSX13Q3gS1peUZ9tBXxK8BRWuDfDs0-275501
454201-4543003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly689.74760799-1014.2038042877605
454201-45430039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91.88729144-1084.21356122205
454201-45430036akjKCKhTZj5kk1eu2ixa3eF3YbwewNh11943.18071200-1081.4358010032
454201-45430036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1500010
454201-45430036H9Q1mvBQ4JcKP9XQHjbfGMQHS9GEU8631064.39291002010
454201-454300363efCsvm34dVBo7vGE6fqoimjNnaMAiLj2267.20404260010
454201-454300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1628.32316431020
454201-45430031qqar3tux7NwUkJ6UFSKahbYQFZPcfwuq0-1011.7476530001
454201-4543001Q9kVy3psGRCvhC8GDFUJhcZyJhNq3D3H31765.99734461010
454201-4543001PVfcB5CdYWcy8JShZhH59iB1ixmNxoSys4994.96000000040
454201-4543001PKT7LzDwLEtZg6ZSzcvvuFzryfPKVSuB90-1448.9760611001
454201-4543001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-3100.0002000002
454201-4543001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1275.36930209-1270.80860326321141
454201-4543001NqhjT9iXkQ6v8hj4fQesW7LjzdfczpH9u1803.13000000-1802.1300000021
454201-4543001NFSDLZFRNUahA7e15n4U6MFEptxRqmMFn0-25999.9996609001
454201-4543001MRPc2CdGtQtMJeMykPE1QbQM3NYTzA5pd1397.19964602010
454201-4543001MChm1vHgwTG1jb9mH6j8jnCK4oaZmKpzU0-1000.1378300001
454201-4543001M92yFL4Amd1aSrkjJkhMH6hLcfakMPJ7a1500010
454201-4543001LwsJYYXgF432oWqh2YD6qFKt13M2mkzSs1420.77441109010
454201-4543001LqAXpVh2BjVAeLXYhDHynhf5EWHu7Avj65102.35293335010
454201-4543001KnR2LFWK4Hd2Q89H5z9j8YCscn2DyMVqB1540.52502627-867.1048536932
454201-4543001J6EHBaWBYJyQBtEzo6ejiqrMZnZRbz1Q92935.54667363010
454201-4543001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4689.65048404-4868.2293798711
454201-4543001HADhTY8zYrpBpKi7vzUWSKK67AX4bFXec0-1996.6489403201
454201-4543001Gs1rKkcV84hMTshndmsZBcjfDvHYQNChm1981.64875712010
454201-4543001G9DEwRnmtbXbzxBEX8KSaay4qfF6Re2nk1802.03956870010
454201-4543001FuS7yYDoeDcZLneXjKLMbnfu1b5EzuW6A0-1445.4211188101
454201-4543001DqR3thnsVSWUhgb2hWujfzwQ826bseNw71480.61750481010
454201-4543001DRaFc715qFKY76cXZux36ZrFjqXcTHSCn25499.99915849010
454201-4543001Cq24dQpivkS4aZjj7WhqJLm12qRFK9dVF0-2026.6776192001
454201-4543001Bh2eqqUEbNe5Tbi6v1NGWM1SMYDGpg2xP8971.59000000040
454201-4543001B2yCMbNnicX1pxaCm6rN2y6WdEhmtYson0-7509.9223595501
454201-4543001AkbkEcifrTuarfnNHSeaGpUzPrBT9cbko0-1775.9983000001
454201-454300194Uz2iH1anLmVFh2FPu87j4pjhEERb2VY1000.13617760010
454201-45430018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41278.38709287-1287.007450253131
454201-45430017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-162101
454201-45430017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1801.01232257-1844.997619031145
454201-454300172E5peHy6f2RQn2cUUzm5X2CFqciNLZ4Z1100-768.76880000110
454201-45430015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2380.64488122-1233.2413930021295
454201-45430014mM75W7FnXyJCC3knR95A6rAxASj2zoCz0-3135.5507492301
454201-454300136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU919.91451562-1153.9912246478
454201-45430012paDzJN7aYdJyHqTGyinLHMw1SF5gHk7m0-1520.7748232901
454201-45430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1850.54518589-1808.0942874411