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
454501-4546003Psy4xEJJhikpaNUeLkCcivGYAcFwikgzj0-1010.2732557801
454501-4546003MHQAitRNu4EW6aoZW1bCfWKrX4sVP4xHq0-1242.0123052801
454501-4546003JzZYRjH8bfCfMhJaTAtisqE4fSCKxqHhm1596.22818400010
454501-4546003HBSFbjmGY2JFCF5xZRZ1eGWFaiE5MR6TQ2000-2430.5118032011
454501-4546003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1728.78550000-1584.826200007536
454501-4546003EHC8egUVaVMiKu7BvVDBo5bZUPjWK1Hpi1127.11888190010
454501-4546003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1561.78570000060
454501-4546003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1214.32424729-745.32964665308782
454501-4546003C66w52av1zrqcfdLyhESktXNSS9bPBVLc2839.21225624-297.881649252513
454501-4546003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF834.76600000-1260.672000003324
454501-4546003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek3502.78587372-0.51321253225
454501-45460038s7QbNJ11azYEtBebJkG32DVcg45qkZsn0-148001
454501-45460038mhJCiaJxiyR3YnsGcU2nsEJ4AmTPfSKL1029.17801800010
454501-45460037mELjTGycZ5nDkQhBpKCBRT2WXTUtohXh1528.50517000010
454501-45460037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1502.98449512010
454501-45460036qShGz9BCcFq9Wsbwn3sUGa38EoSn8FBc0-1606.7287541501
454501-45460035agm8qvYPEwq1i4d1WLa1gwA9Wi1yKGZB0-1504.3946118601
454501-45460034VVe2CkMB8tJnbECe4qXMPnJTSHR9JV7M2276.75144627010
454501-45460032T5c7zj6DpYEqZ5TYEQrkPM9fschKoypU0-1169.4805800101
454501-4546001Q8e2YVprRv7FLjPKam4Q5LKXYHHGHKgL41336010
454501-4546001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1308.83425500-1069.5014089727576
454501-4546001Nc5Vpkk3qhFHzwrvHedr5uBB6ELSMuSmB1382.97846480010
454501-4546001Na8caZDXZ2F9JrBtLTcdwAb7gbApK3CEw1500010
454501-4546001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g0-400001
454501-4546001JiPiV4vT9afszsJzmUKgm9QJbtptdHi90-5344.9343158801
454501-4546001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn661.75007013-1199.3849200941303
454501-4546001J2zySUa98NkYKwv6JsvwttxcVVCTpmWBV1336010
454501-4546001HQQD8UHPtHxNwVCU3GKcA2vTnfTLhwKMB0-1336.0270000001
454501-4546001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1993.12738364-1158.51576758108
454501-4546001G34T4RiDFbi4xQ48eAZP1xMwPtAjBrV1m0-2671.9441000001
454501-4546001EDu7Dhmn8gg1CmGpDmskBDnsaWWEVUxgp1335.99980000010
454501-4546001E3qtH3ax1K4zr2wEauD2iYBgYTyk7tRCw0-1336.0260113101
454501-4546001DLA1Xy9zBU554MmCw4J5H5czpoqdz5hjo1137.75387781010
454501-4546001DHJ1B5NpDAeMiVkC6WDxVv9pGfpp5TfH31336010
454501-4546001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1093.67700000-676.36714195321
454501-4546001CgL5ZaN6dQxRt55AM2t2ZKLcNuoGebm2s0-1252.7442134901
454501-4546001BBpy9Vh2gp78XMsdd8F2bYLtdtAfpsKji1207.43373440010
454501-4546001AwQmfP6pK2g19ggJRp3PYM2zgCgShrY5r0-2700.0008136003
454501-4546001APZnyV7DeqNZmm3wDZREw9JqzEkxq4NY90-1819.6271289201
454501-4546001AP3fFYuu1UV3UFkYRD432uJFjUqXXAuJa1336.93381588010
454501-45460019jqpiLYbsHdFXJZHVayuqDrmSTYtZRLW52605.30146340-2747.5867124411
454501-45460018RzCiguLWTEHkUoQqHp8cFMABiP5tgzhv300-160031
454501-45460017PUUcYLiKkxZUcLEqNWzEJSrFXC11zqDt0-1148.6069325601
454501-45460017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2186.43627256-1135.87306755486
454501-45460016cnfv2A6RxVeVc7PrkjpUoq5YeUhgrhy81480.58225010010
454501-45460016C74PNaeFB3CsXKNmbvcnVYzuwZNq3J4h0-1488.9995593001
454501-454600165AfWmsMrb8VwDSUqLt3uaG3Qy72QMUz12046.75012475010
454501-45460014RbgNwyC3yosNVmtbh5NMPixkYGzeZHdk200-170022
454501-45460013cq4NQN2ZSfAGWUjXCirg4178Q9hrnbwo750-112012
454501-45460012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5502.00885614-2373.1154615574