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
458701-4588003Qr2QKJgmuzhD9YXCeY8QnEixAEg5yx9pR1529.92690573010
458701-4588003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1000-1000.0010000011
458701-4588003QYZTZzzCzAAo1FsrPTQWorKcCtxhjUxgY4733010
458701-4588003Q1jqgHbtA8omZGgNZsvviZDGvbfy4hL2t1033.03482660010
458701-4588003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261555.56236115-1827.6554123111
458701-4588003MjymXR4vm41B6TgwB1p9YqmeWoJHrt8gR1531.45762443010
458701-4588003LUYMsPbEuAEovrT4q6nps7UC1dYX725mD3529.43312000010
458701-4588003KJ46anw799cwQQtiHymjzta3uFyLQWCfk0-2000.0001000001
458701-4588003HQrmb7TTtxskHTzgeKFWuMs59aZSMHNWZ2500010
458701-4588003HBSFbjmGY2JFCF5xZRZ1eGWFaiE5MR6TQ0-4370.5119000001
458701-4588003FvKtFgaTSRm78woMoLUW512LcUNi5gCyz0-3653.1938940001
458701-4588003F9g72A2n3cYWJHBHPHRbnhB8JquW9ZBxu0-1426.8149620201
458701-4588003D8uAvD9bDqP2nfahnYVWeLewgZkAvcpEp0-150001
458701-4588003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r9350.839240000160
458701-45880039peQNLkEFjuHBj6wn7vLjiQmQSZRY1dTU1541.82906522010
458701-45880035HtqEY9TjDBBwfeT2hBAXhUthdXXm4kRg0-1177.4136440001
458701-45880033wz8xmbvbJMiFvdcWs42K7o2wZksPNgd72870010
458701-45880032tyVXPLRgokxCRbzhbagzNL9No16P6N1J2500010
458701-45880032oFjSaV9vpVAFG6RHCsZnHhKWRgEJLeM11513.68532538010
458701-4588001mN3nV5RBmLSKe4uBGLR23X3YPWPKA7G80-4061.9900000001
458701-4588001g7Sq7Ht6hY48Xq3VnJvH1CVVwsQyuCTv0-120001
458701-4588001PR24SAqk7j946mY78ZWCC8zt7Vg3egBpQ1117010
458701-4588001PQ5srkLgf6sbgmAdxtzGFxQtuyyjZArmb0-1509.7986591901
458701-4588001PNMfvb32UuRnkg57szcoMiQsyx61u8sUh0-1038.9699068001
458701-4588001PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be40-66170.6962591701
458701-4588001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2391.32806505-1128.4611205524541
458701-4588001Nq8XEKgR4kQikCLHTkg7agY3RofB4NSiG0-2873.8996858801
458701-4588001MiQkSuz7Nw6Hhsi4UfHfvwAGCX4ofjJM559312.66169204010
458701-4588001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb889.95900000-1085.398000002321
458701-4588001LBVKxRMu1TkLSnwAKo81qkri3kMjnqSKL1493.30457288010
458701-4588001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1190.78500000-11034.34600000306
458701-4588001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1478.571237980110
458701-4588001JobyWkspb4BDdznWSmsrnE6cMzwV5qRRp4879-4733.0100000021
458701-4588001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn481.82516571-1063.5723259735304
458701-4588001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2070.86007929-1075.6959928396
458701-4588001FHJcBHrX145x7zYeyuyFM9XvZwLUZACy4061-406021
458701-4588001EJLaLCssYw9HFiHF2UGGy9cHM3ejNT6oP4135.79868703010
458701-4588001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1461.10200000-650.81900000401
458701-4588001BdMCexpg2WfNUrCuAnetfLvZqQXfE4vgu1037.78263560010
458701-45880019FsupiFhp7FwofVLuj3tnSqj5yWo7rB5z0-1599.9999000001
458701-45880018iwXHeH8SRH5EzqBcKMKTyC6Dfm7cLMzb0-1000.0100000002
458701-45880018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2095.65400000-2042.461000004915
458701-45880018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41924.23061172-1903.133207752523
458701-45880017MMGjNCLHJXqXwPwPxsLqbYXgXht8SUcp0-1063.7011060401
458701-45880017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7715.77958543-7183.3242747412128
458701-45880016ub5Yre3ejEe3AuogfMupn84oF759wi9U0-1000.0005000001
458701-45880014ZG6yUcRupjYhTDdXSfgzEGp3Mb3oBYQV4370-4369.9000000021
458701-45880013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2240.02493103-2205.71771129181439
458701-45880012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6545.13731009-10718.157790021212