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
457401-4575003LkQsqoziLGK5o34xGwY7nJrzVFy1e4pF50-1345.3957767401
457401-4575003Kwjf7XA8fLanD3A8Hhmfsxojvrr4xyfv31629.49733200010
457401-4575003KKGyV5LjxxgBBwSFaqhc2fGUxmo2rXoGJ1600-110032
457401-4575003HJrmEzin9JdgctVYP46S7RNjV45cHykAt3858.49947800010
457401-4575003HHE6ZjEweSbhZkhKU9b6KhNUPMjGTH3Fq0-3890.5015960001
457401-4575003GjMFECq9TLNqKc7vENretQU7VgdKiLBTx5000010
457401-4575003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr958-10651919
457401-4575003DzzefQVJjuvFQvHUYsVN4XDg2SyREW3wE0-200001
457401-4575003DLXnYxvzg1xcaCRhYJJrMeFbDUDyyQJg92600-210032
457401-4575003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5107.894930000210
457401-4575003CJX9jxextatbemguaruwubS2DQAByztgQ1309.53387724010
457401-4575003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1528.56891851-1362.72805773163685
457401-45750039MCdD3EvgPDFJv2yxbe6qGTBsTGGqTwUb1404.81535159010
457401-45750038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1721-3254.4219404212
457401-45750038EPpiM5vsTyV87LseiW9z1GDQpwM5akpA0-1491.2821083801
457401-45750036o76V2TKxXuHr6H9XRBTBrsaTurhw3Tkz5000010
457401-45750036ZhTS8aPpb6tctrddGwVPNqPideYdKH7K1220.99183800010
457401-457500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU57.91178696-2840.8980102015
457401-45750032MVtPH57V4YGjDHJTCwuJqKDcbFu6N69m0-1630.7978228201
457401-4575001PvS7DMePBZaihL71ejdmwtbb1kaLFY74S6809.74267075010
457401-4575001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1968.92919260-1059.41261980183
457401-4575001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks826.64900000-1750.0002000012
457401-4575001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx4803.00417843-4776.69256653431018
457401-4575001NVDjGemKM8PdAb3SpH4F7XboMCrh723J20-1247.0015864901
457401-4575001MQeqjt46Pr8oR4SZWjiYMvFF2S5TagLv20-1168.0706235101
457401-4575001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2647.63498120-2748.868981204839
457401-4575001LMLe4TUeGL8ekHcxjUBtyzTJHvEBAAtfp0-1405.1138468801
457401-4575001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f8391.63513733-9696.02581748202
457401-4575001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1265.704381690310
457401-4575001Jh8zchtTuMmJMoN1R3t7gfUvvqbCnDiHY0-2971.0248371401
457401-4575001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn720.73122758-2442.0397814764395
457401-4575001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3872.35456203-74.9589116411
457401-4575001GnGwtn3rupoVT3ZYuXKfBmuzm95oxdcCd0-1040.2737171002
457401-4575001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4044.35668103-4544.356681034041
457401-4575001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1450.96750000-1394.9675000010223
457401-4575001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic4351-385191
457401-4575001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq2085030
457401-4575001DS2rRnGeVjWrv56WyUYTd4DXbRhriyixc13000130
457401-4575001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2386.63733499-3672.31233499444
457401-4575001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1123.63317631-400.0023000023
457401-4575001BSFa1B9Ea7hTRE8ndnkENKG3bZo96EUdp0-4058.5635068901
457401-4575001BEz35fHC4fysGgCeyR8bKoHxMGbThgKJt1186.00450217010
457401-4575001AmyQ8hKQi84vRtJ9E1wCXYCD2gbN57Jb30-6896.2946105901
457401-4575001AXgUA6atgbnrEpcv5f1ADHYxooBBTRb5r1108.86037280010
457401-4575001AQUzyuKAqPNYBPUm4PNNjCunV1FnP1F8m0-11868.3883710001
457401-457500192k5uLfqUKYPzFmKgp2EN6T2Z3TfNG7cn6896.19094519010
457401-45750018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF43113.12293505-3275.832410003233
457401-45750018GozH2gxXCkTzZqepVbN2Ydcgab5mJkac1275.01183168010
457401-45750017A16QmavnUfCW11DAApiJxp7ARnxN5pGX13386.54340460-10082.294504967171
457401-45750017336HS9U5bfrv96XSgsASHQ3WR3qYDfUm0-1113.8606440001
457401-45750015LFnWEHQBrnGm1AydBdrGENPsaCX7xTbE0-1209.8260000002
457401-45750015Ct9VTHUF8xGs2YJxrRpB1Pvaw7mTvbSy2571.02393162010
457401-45750013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2015.51103886-1844.47243587201340
457401-45750013heHuKqyqjumR99E1kV7XK2WafNvQv8K50-1999.9999000001
457401-45750013Gpd7MHXXuNUHY6rtUiUFU5fEcrdZm8hU0-2703.1028431401
457401-45750012Q18uwjHJo13UCws46xKyyeuZomZwdywB3003.10226400020
457401-457500128WnALrxxs3MWwfxs4pknVRTnBe34hn5T1499.99990000010