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
458101-4582003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261544.56359873-1552.6604088611
458101-4582003Nhw7h2QWjKfd2ZUD1Mx5Wa9ocPUgVXH472500010
458101-4582003NDEBcLhYiuZZnRHPur3gRAVdy9jKn67sb0-1250.2711247501
458101-4582003N2qcbFT4irvQqKrjkXvFGt9vWBcm2Dgzf1795.00377983010
458101-4582003MkvykMc2Ri4A5jQ8q6RgYbwQj9JyXpQkT1754.99864000010
458101-4582003JsVF1J8MMx18iqcv1kDCHbgfWJXrf6cT70-3389.0227690001
458101-4582003GvpFTr7dHz7zWqQSDWYrQ6eqMV927yazG1172.12149116010
458101-4582003G3uzPFYecRnRYWC6d1K1JM1ZuHXyrRB390-1174.1012156801
458101-4582003FNvxcPNrhgH3hB6UYa3bAtgcSTzR2NkqL1229.38826084010
458101-4582003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2236.34499000-7300.0029399252
458101-4582003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1056.63648011-711.27155825338605
458101-45820038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-175501
458101-45820036png4nUpGkCrYnRXNR4PMSRFEgGadmh8S0-500001
458101-458200353Bcq37rzuRZbisaZL25W4NpRnDgvfxBp2424.37783300010
458101-4582001pbbC1fB7299zsWaPXVw4yLgh7UNAFcsV4762.85116541010
458101-4582001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR0-3849.3000000001
458101-4582001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx900.42923767-1082.5597121128641
458101-4582001MsABzmgKhxp1ytjRNDRPFcGC2Ewc7nz7i1398.99926294010
458101-4582001LwxPtfFHJwQPDMYwuEArXsABSXZji7A571299.84935880010
458101-4582001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb945.77700000-1155.232000001416
458101-4582001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1382.172000000360
458101-4582001KQEj5uJhhzdnjYGGx9MsMWaDcBXiYYGVe0-400001
458101-4582001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-4064.3770476506
458101-4582001K173EBnGUmd2JJcrddQK5kA3Aeb2uic3n0-1374.6499680601
458101-4582001Ju6Xz8fPYsu4WWGRw7jhDzsxiJn1weo3T1214.79690000010
458101-4582001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1086.32631633-1248.77850157160419
458101-4582001Hv4BgSAW6924xDfcCkiuJgovavtLep1wM3257.99959168010
458101-4582001EQ6GCG3spEUVhWXWfKYxs8JW5UH96XXsK3497.35391960-3456.018506463745
458101-4582001EFqBWnUFGa4ZCxiRtN2fC6PuLoVg8eNyD1500010
458101-4582001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2593.62500000-260.48900000621
458101-4582001Cz2PiqacfXBBiwice45iPbgLr9NZnkM3f2300-205054
458101-4582001CjBQDse4UFGmPCS9ARKgUrFFfqnnHoBpK0-3338.0776794201
458101-4582001A7wHWAmfVwuKgPHXLu5b1EouxGunjMYR40-11913.8081238101
458101-4582001A7mmjPdy4bBMVMMgUxLWyf7vrsyz6MMMR0-3796.4800000001
458101-45820018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41020.38342844-919.368269662828
458101-45820018LnVHqKo3qyQhhGHeYR7wssCrKWPwPfT92496.63037000010
458101-45820017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5902.81381790-7045.5362751712166
458101-45820016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1506020
458101-45820015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK4684.00272053-585.940398553434
458101-45820015h4MbEhcbDjEBJtNjFR6GEbZbk3MaMzRP1324.64964746010
458101-45820014kZTznbj9zPUAKZuGjopsNgrZWEWbtuUw3188.07567942010
458101-45820014XWZNryXKVBo1JtnZjUzkwufVfj1jB18H0-1083.0903594901
458101-45820013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1809.11618514-1234.16738265211366
458101-45820013msu9rwZNmq194X1pENkE3hPYLvr5SWEb4000040
458101-45820012kn1SLAdkB5u5ndxDgm9dyL2tDXGxRFT20-170001
458101-45820012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5469.31039346-9511.693396111212
458101-458200128WnALrxxs3MWwfxs4pknVRTnBe34hn5T1514.79990000-3314.7998000012