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
457501-4576003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
457501-4576003KKGyV5LjxxgBBwSFaqhc2fGUxmo2rXoGJ2000-170043
457501-4576003JkwCueXspVYfnnsReUmVraJcD4UQPjjiW1374.77706915010
457501-4576003HJrmEzin9JdgctVYP46S7RNjV45cHykAt0-3858.4994780001
457501-4576003DekqDh3m4uaht6FaeDR4KjgQKcNp8G9512500010
457501-4576003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5565.79462000-3000.00189336141
457501-4576003CJX9jxextatbemguaruwubS2DQAByztgQ0-1309.5338772401
457501-4576003AMPCwbK4vL19uxhcAc5ZoTwrMsj3rXTeM2500010
457501-4576003ADnNKFKR2NAD9iKpMFFzcBqGQmjhU4oSP3768.11648100010
457501-4576003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1114.90560104-1015.80309738107487
457501-45760039MCdD3EvgPDFJv2yxbe6qGTBsTGGqTwUb0-1404.8153515901
457501-45760038RpsaT7Q72PuN5ZPG7HjjJCE6gLhuHgHY1281.09852021010
457501-45760036ZhTS8aPpb6tctrddGwVPNqPideYdKH7K0-1220.9918380001
457501-457600339ZWQEqENW1B6CFB2FfrBciH9uTDEroVi3999.99990000010
457501-457600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU262.80466909-5783.9574261827
457501-4576001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK2280-2180109
457501-4576001PvS7DMePBZaihL71ejdmwtbb1kaLFY74S0-6809.7426707501
457501-4576001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy4500.34941365-2102.02521790522
457501-4576001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000010
457501-4576001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2482.08611543-2235.0502086230745
457501-4576001NVVnZd4LiqB6xMa9HG2BZ3YgcY4XjkmA70-1508.9684603801
457501-4576001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2242.95900000-2071.915000006033
457501-4576001LNMuJavSh13wj3pzpkRX74QyTzawdqsD60-1000.0005100001
457501-4576001LJk3Qj7haJySPzmw1fJTqLAFFRHA5ipsm2271.02302331010
457501-4576001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1605.161000000550
457501-4576001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3007.44655674-427.0915453032
457501-4576001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5055.16517649-1879.7388873642357
457501-4576001HCKXv7fdbw4L7Q892fj5seUuutbvnmKVn1555.27775495040
457501-4576001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1391.11710000-2181.482000007242
457501-4576001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic4500-500111
457501-4576001FiNKAPsNr96qyqptb9JYU7zcKjATAJCzf0-2898.6903412201
457501-4576001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq700-208513
457501-4576001F9mradkMQZnBD3XNf9A582ePtagR2GLwT5100-460076
457501-4576001Da1StpGTQYo7XT12BR45YWKzi6JCamj2o0-1300.0068511001
457501-4576001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1998.12900000-1850.06600000531
457501-4576001CsqnDqSSx1TZX4ov2GL3xMrqii3tdVJa70-10666.9999754001
457501-4576001Ckj9g1XQ3woJucML9QzgUnxB9W2uUZMxn0-1217.1856874301
457501-4576001CNJngM7QKUh5L8Erv84kkQXCGshwkBDsU0-15437.8533675701
457501-4576001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1724.99960000-2174.9995000057
457501-4576001BEz35fHC4fysGgCeyR8bKoHxMGbThgKJt0-1186.0045021701
457501-4576001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q2000030
457501-45760019QBg39Mmz7QNNAXJ3fWirinPwH8EDPQG50-1350.4585500001
457501-45760018cKowSgcJg2WECV8ne36Ukp88hKK9699c9537.99947160010
457501-45760018GozH2gxXCkTzZqepVbN2Ydcgab5mJkac0-1275.0118316801
457501-45760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6974.74247546-10122.958897803164
457501-45760015Ct9VTHUF8xGs2YJxrRpB1Pvaw7mTvbSy0-2571.0239316201
457501-45760014C8k9Epw5Nw42Db7aF9eoMBm3U8hR3HA31176.72138625010
457501-45760014AJbTMXPfWutKfFReEXmKsVXK4TtdtZxf1238.49639000060
457501-457600143tCsAfpfWWHmRkKQwteMkUWDhumH3Fhr0-1021.7963185101
457501-45760013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1983.86389788-1784.13556208171200
457501-45760013msu9rwZNmq194X1pENkE3hPYLvr5SWEb2720.76446299050
457501-45760013kLK8y9g5Q3pi8XsXYXXnJpjMtoxUzHmE1179.62076625010
457501-45760013jk7F4yoPDyQiK7Hm2c67YKdxvgrWvDBG1300.45843700010
457501-45760012vLyMeFtSTHXKGrNBh1scNZsW4buiJsKL13437.85291497010
457501-457600128WnALrxxs3MWwfxs4pknVRTnBe34hn5T0-1499.9999000001