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
458201-4583003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH50-1000.0011000011
458201-4583003PbuEUjFBTbN47UmHnSi9L5cuJGDhXsvux4010-100051
458201-4583003PERHssjdG4xsRVwE2ZjuAMUPPurL3iFNN1646.53616100010
458201-4583003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261607.53756401020
458201-4583003N2qcbFT4irvQqKrjkXvFGt9vWBcm2Dgzf0-1795.0037798301
458201-4583003MVWcJBdgVbcZW17Fs8YptLAzxYsU7hn1N1550-100032
458201-4583003GvpFTr7dHz7zWqQSDWYrQ6eqMV927yazG0-1172.1214911601
458201-4583003FNvxcPNrhgH3hB6UYa3bAtgcSTzR2NkqL0-1229.3882608401
458201-4583003FMrrpfmSQztHy6Rv8n3jdHarkHhuJJtfv2799.99809281010
458201-4583003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr498-14451410
458201-4583003EBKXC3JmTEumTipT9791AGzEdgKRFp4Cf1166.52194931010
458201-4583003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1110.27268000-4000.0031490322
458201-4583003AJRtxYyNxsV65nhu6XM24aKNP95Dd1B1j0-1020.4023546601
458201-4583003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly879.16060929-1243.82011114102527
458201-45830037YAkV5Zy6u4dQyaYNQU5YG3Ld2YyHDxbK1003.61088400010
458201-45830037Lm2q1jYDJTpWpmN4PP8qY8UjP5RGhy670-1004.0063956501
458201-458300353Bcq37rzuRZbisaZL25W4NpRnDgvfxBp0-2424.3778330001
458201-45830034dBLvG1sq5XbprWtzn3rvkezEibkSjoYp2500010
458201-45830034PL7bdC623Gf3LkMH8w3fgpkgnNzpHcCY300-180012
458201-45830033qR9pgKytgz9avxP9paCpdQ72GErrpKBN0-3299.9991924901
458201-45830032PXqwQgtcuY2X4CknHhbnWhYsNLXNxoWk1200-100098
458201-4583001pbbC1fB7299zsWaPXVw4yLgh7UNAFcsV0-4762.8511654101
458201-4583001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2284.17439348-2212.43644050271057
458201-4583001MsABzmgKhxp1ytjRNDRPFcGC2Ewc7nz7i0-1398.9992629401
458201-4583001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1098.3026558502
458201-4583001KwahYsRhDETUjLchR6nCFyiEGpa5FgYWU2450.88290931010
458201-4583001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1436.37500165040
458201-4583001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn530.57527702-1804.7503665028178
458201-4583001HoARupG3Umu47K3k4jJgcv4399Hz8ifWe0-1104.9601016001
458201-4583001HTDjmLoS92uNdMfWjpHRFzgjdcUTeiavC0-1456.6099423801
458201-4583001HT3qBsG8bzb7UC4SMM5fTbz8MCBD4h2Xt1759.78513819010
458201-4583001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2999.91000000080
458201-4583001Gwc6w1abLeuPZSHV9ykP8HNvX94MmLdZF0-1007.0676011901
458201-4583001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq2130040
458201-4583001Dbob5c5ffMUS7cKgRJTE8vhQ7SJH25i7f1039.94198800010
458201-4583001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2151.10600000-2849.78700000451
458201-4583001Cz2PiqacfXBBiwice45iPbgLr9NZnkM3f1350-160034
458201-4583001Bn7kzeW1svFe3mJGNE73VWRDE3MKdpmD21070.47557654-1759.78860619111
458201-4583001A81nnVhiqWst9HZyLAbDzjZg7UpTKNFez1447.16232418010
458201-45830018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42304.39213904-2406.410374452827
458201-45830018LnVHqKo3qyQhhGHeYR7wssCrKWPwPfT90-2496.6303700001
458201-45830017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7482.68713934-4813.5425687317148
458201-45830016FKXpd4k3UNA6KuVAZscXSpsabYVv5NZD1354.48352780010
458201-45830014Jsq9k2DUMba61h3nTribsspKXb98rtE61051.54205510010
458201-45830013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1478.98204680-1456.73574186171340
458201-45830013msu9rwZNmq194X1pENkE3hPYLvr5SWEb1111.20328902020
458201-45830012VpNLvUEBZvHL8WzjRcvoZKJ4KPdbJHko2239.95109741-2235.8879102117467
458201-45830012JPo8NegxZMAugRvinkZ76W2ZYs7R5ADD1600010