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
454401-4545003QmCSBujx57Bs9Ch53imnranjrx3PbbpAF0-2250.3335426001
454401-4545003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-900001
454401-4545003MHQAitRNu4EW6aoZW1bCfWKrX4sVP4xHq1242.01230528010
454401-4545003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1923.8804816002
454401-4545003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3113.60210000-2233.50020000102113
454401-4545003DcPztYx5351Wyf5zy3uiR2g267EcpRBiX0-1494.9280840801
454401-4545003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r877.11823000-4000.0015558871
454401-4545003CXeMELRr6CjejQ67W38hQPahuFabrDiTm2020.33304260010
454401-4545003CLq8otANBykwiKaBjojzotkGdCYLX6Wzb1923.85308123010
454401-4545003AhhdqQx6cfFyHoGcbJ3KU947HzXq8dr2p0-1194.1346054301
454401-4545003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1466.45400000-1211.643300004530
454401-4545003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1018.38975022-1081.05574530108708
454401-45450036qShGz9BCcFq9Wsbwn3sUGa38EoSn8FBc1606.72875415010
454401-4545001ab4Xpkk7QvDQrxuqBPvCr4KE4WMNM7FD1500.45888900010
454401-4545001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1781.17953104-1990.09368880241425
454401-4545001M92yFL4Amd1aSrkjJkhMH6hLcfakMPJ7a0-150001
454401-4545001M7Nm9YVBqbXRrdZCJWY8ntVeSKKct43g21100010
454401-4545001LwsJYYXgF432oWqh2YD6qFKt13M2mkzSs0-1420.7744110901
454401-4545001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4000010
454401-4545001JiPiV4vT9afszsJzmUKgm9QJbtptdHi95344.93431588010
454401-4545001JSAsEwVNPDtVWPz5x5rYKLsRcmBrX6i531100010
454401-4545001JAraVkRBrMzgheuYK8efFq4A8KyqoJ63M0-1662.7662969702
454401-4545001J9N89Uk94MgNoLJPa4MywS9FDLdjwsVv31100010
454401-4545001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1370.98829250-808.5890609034205
454401-4545001HQQD8UHPtHxNwVCU3GKcA2vTnfTLhwKMB1336.02700000010
454401-4545001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-5143.6283124803
454401-4545001Gf99vC2f1SjEAKG6L5nNK3459mjq4ygH41489.59679705-0.1000000031
454401-4545001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2497.66948655-2102.822827891211
454401-4545001G34T4RiDFbi4xQ48eAZP1xMwPtAjBrV1m2671.94410000010
454401-4545001FpqQnKQCgDkJFMC94JL8FpRyHTZ3uRVZ10-10688.9351518801
454401-4545001FkRhZAnmRn1qz8D6imqcL4BzCrMRhybty1100010
454401-4545001F9TmSKKakTP9t9nA1Uj5MXWwvjqA3c6oj1100010
454401-4545001E3qtH3ax1K4zr2wEauD2iYBgYTyk7tRCw1336.02601131010
454401-4545001CvkasMMmHkh97UBTBwghmitvLLDFf7GEV0-1537.2057243401
454401-4545001Ct9tiH4m8Fmw2xJZjBK15heUhPZPRczRD0-1500.0003000003
454401-4545001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2917.64588607-60072
454401-4545001CJFmD7kmvvgyKKZbN3YEG4Txhjybfc8qu1100010
454401-4545001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1179.26053611-675.0041000035
454401-4545001B2QWTZzGH3SfdtLXFsocoNKZ6wjCihwQv0-1180.4122896701
454401-4545001At3HNJU2RwxkFHWW63LnDycky74VAft1z1100010
454401-4545001AdUVVVya91UoQ7Pj4KwFzmNmff8osSCsu1100010
454401-45450019N8VYWrUBziJcq5QBiRYREM1XKMNhwwXc4565.40990817010
454401-4545001933hgxoVoy284aKppADEV2SLQKVKEWJik1100010
454401-45450017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK21350110
454401-45450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3596.50417554-3093.481844106131
454401-45450016D9suZiuk17AYL7yuSqZTkdBdruxf6H461500-100032
454401-45450015USsB4w3chhEXYFZLihmVnTkejrgzAp7L1390.77399889010
454401-45450015PcgCfXUBZJAapMNkFtQ8myaSM6jYUWLv0-1550.4590020001
454401-45450014jbSsfJjc9t31tJib9GzFqPuriRUZfKtr0-2074.2843956901
454401-45450014ZQk7Z1jYrdVMWWa4RsqGdkhYxKhPtyFZ0-1528.9062489801
454401-45450013R6B3k3ZvCZ6aGY4E1DxfMA8pw9i5oKT71100.00082771020
454401-45450012vVkRsbSebX8GV6N4otfEa75A7YzTyqX80-1436.5873722001