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
455401-4555003QKnBEvXWAb27sf8KfDHRaj5Zpq7waFeZP0-170002
455401-4555003NbCcp9t2edBun58PikfQb8rXe2jAScWqc0-2091.8498219401
455401-4555003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6500070
455401-4555003JPJq3kJvDC3cHKH8AsJZVMwwgCBRteHud1236.33257846010
455401-4555003J5Rtb83Bv7u2KnVzf7PF8Am1XzRc53vEp0-2013.0265000003
455401-4555003HpPKPVzUgUrtWSSPWCLFLiciJigBoqrFz0-250002
455401-4555003HQ73eCmoxofhg8T25QsksW8y7STGH7f490-2482.0742883201
455401-4555003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3072-2954.025000001516
455401-4555003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn2000-2500.0015000043
455401-4555003DzzefQVJjuvFQvHUYsVN4XDg2SyREW3wE3404.47585026010
455401-4555003DCve3by52wAGtwVmFoBwVx2dnVgxv22TC0-2199.9971804001
455401-4555003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6489.09089000-4500.00171862101
455401-4555003CkTY7AAWUfeKcuhyBvSe4fhbVUiGVUXzi5000010
455401-4555003ChiCWdXotownkore5tyFYuzRydYzrBmkB0.27681642-3711.85553214244
455401-4555003BUzyEoNxLzv2C7e2duZ1cSH2ALLojnZ9T0-1369.5954754101
455401-4555003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1008.24235085-1008.00701133172
455401-4555003B5bQffvx7qC1BzrZVwqqkXdf4zTXfkVvY0-1590.6261183501
455401-4555003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1058.56416691-979.11954952109592
455401-45550038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb2360.37347826020
455401-455500389zi2Kz1PVzYLpiRbWXNLqKpXcK5Wr58X3283.35661649020
455401-45550037LJNin72vZQUYXnNcX7iHrAmETrcDBLnq0-2100.0100000001
455401-45550036HoiQN8y7MmkQCfVrAaD9x73NNQjVceeG1298.73532262010
455401-455500339ZWQEqENW1B6CFB2FfrBciH9uTDEroVi1099.99990000-1199.9999000011
455401-455500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU142.43834435-1112.5570202511
455401-45550032H9S661qs9in3fAnP2VP7BNAiFN7Xa5Pg0-1493.8572399101
455401-4555001XWqCVsNgNUdQsCq1a9rRZToMFyLT6Uze0-4093.1697161501
455401-4555001QAiYjAburvmzmqCZi1qVacFaJESuJbnqR0-4531.8818760501
455401-4555001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1609.56770620-1718.02062777281091
455401-4555001NctEBgxfDup2u9UCjBSjNrL9uyLFXQTAM0-150101
455401-4555001M1fVUZzVdc9M4oQXiACKpB6tGptVU89PD2219.81188106010
455401-4555001LsPqrva9j21XfczZPzeFM9eFjN39thc7P1699.99656601010
455401-4555001LpU5cjR2wPpLVdcYYVanYc6cgwD4Qh1ye0-3800.9995399001
455401-4555001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1227.48200000-963.923000003220
455401-4555001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f11007.04255817-4915.10176750201
455401-4555001JRGeyritSncxHkZiyAudVjaMXFE8XrPfB0-1732.9969782101
455401-4555001JNwuyfesZviWFw3QxkvVSKf6PJhqRCuFT1521.84602283010
455401-4555001J8q8vHgu1mm7FZZd73g6FM6r4SrxPQTa30-1346.4968000002
455401-4555001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn8512.56916207-7075.9404890532280
455401-4555001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4317.79149419-834.5341600421
455401-4555001GnJX2uwgvruMewLziEp4SdQ3wpWLGqFHe0-1649.9972856001
455401-4555001F95bF1iAJ9YP1EMkaEKhV561RTVM3QvYF0-2774.9164800401
455401-4555001F75TdUteXm6JvZJkgMFCD8yxRXjpBViiL0-1199.8967903901
455401-4555001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF100-160011
455401-4555001EuRAmPyZGvHmvY8zWBbbFMiw9PNbYCrnV0-1305.2027000002
455401-4555001Dp31GmoGkCRTowBrFpo84T8nEt5vsQCv73750.99912770010
455401-4555001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1858.74700000-2320.36299000521
455401-4555001CCNfHgQ11X5dzRJost2g1LxKN3HLGT9L70-2897.5231693702
455401-4555001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1314.94810870-425.0031000023
455401-4555001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ3978-397754
455401-4555001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21501010
455401-45550019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop5500020
455401-45550019JZsCUCDHhTkVba4Vxr1AQWd8Cpu6moBU1798.99906110010
455401-45550018i54LidY4jJSmXUMAKR5dXRrUiKW2GRQ90-1848.9994733001
455401-45550018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41077.70804219-1020.812803102827
455401-45550017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE2612020
455401-45550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4283.76117307-3531.765849702156
455401-45550016ebsuUsTCUujtKbFZ6jmRPP8gFBGB2Vrb1301020
455401-45550015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2206.79278814-27.98736822272
455401-45550015Nj6Jkf4y8gGWFCNk1347jiR4JHk1QS1b0-2999.9980950801
455401-45550014hhvLkzuEVa4AK2j7uRKdcBE3z3ye6VDz1999.99764308010
455401-45550013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1621.90506847-718.31826010161030
455401-45550013cq4NQN2ZSfAGWUjXCirg4178Q9hrnbwo350-112712
455401-45550012ebQToynJhvTBeLLtm86iLtJrR9nEarGg1600.01593790010
455401-45550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3423.64168276-6048.2286526812