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
459101-4592003QYke51RyHRp5SU7fKRd6RBXaeNgeD68tX0-1480.2467990001
459101-4592003QRUBtQZBUhmk5FcK4pxue3XYURZNyFM890-2957.1360507101
459101-4592003Q1jqgHbtA8omZGgNZsvviZDGvbfy4hL2t0-1033.0348266001
459101-4592003Hn6r1QLaRSiHjv4XU3LsqD5DEe8yHZpDL0-1374.2495796801
459101-4592003FNyZVJQqzw9UVFNNHBewjGzj7LhwgkixU1250.29697600010
459101-4592003ENEMAY4KhVicDVWzUog1SZAixoPuz8eTJ0-1253.9952460001
459101-4592003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3102-3489910
459101-4592003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-200001
459101-4592003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r133.31128000-3000.0027431312
459101-4592003Cvca7t8vXbwPxJjsaUtsh1FBkemjxaUkG2844.31224543010
459101-4592003ArLDotxHxTaice7TXoWjPy6HKkD1dErmt0-1940.2868513601
459101-4592003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1904.00387778-1843.91545911184589
459101-45920039UqvuHemBvgdj3FCUvezsGBhf3ViphPgZ0-1297.9568816201
459101-45920038kkh1d9562LMYRFenLFR6yV3w1oNDMaYp4987.35183098010
459101-45920037oTEZCbT31GJaJg3hc2PBMGQWMhFaoe1A0-2845.8630678201
459101-45920037KqV1WE88hqgJ3f9v1UiX3ASUXEpq4WZL0-1397.4656375201
459101-45920034iL8ryEjn9mUWLyLycX4RoNTrFJZ67PHp0-1423.3036896401
459101-4592001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
459101-4592001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2745.01901279-3393.43140810321185
459101-4592001NdZhGh6RnD8JZ7VbBnhPjp2KnKJDYab110-1500.0200000002
459101-4592001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1086.89400000-938.178000001916
459101-4592001Kfukr2bYPHeDNQXYYEaD17JbSND1LAkdC0-1007.6034914001
459101-4592001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1995.9479023604
459101-4592001JpKVJR67WJ7djKivxn6dfPmJhJptZDmKD430-117034
459101-4592001JVQtH81LXLLf47FJxYcra7MYgbVTNqvy424499.99855499010
459101-4592001JRTTUSiiWbzt7CYdsHrvb3s5VoBcK63v80-1036.3020710801
459101-4592001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1531.64606616-618.0329095424123
459101-4592001Hy3nDRCCKXCo3KAQVKtfiSE2WjeqQiYvt0-1260.4939610001
459101-4592001HWpwwJQsjvs9updvY2qNX8E6Yj8Nvo6AB3511.21561553010
459101-4592001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK175.87264518-3563.1814549142
459101-4592001GWUBnHqF8yfttpN7wXqBS6CR8EB45sTjH0-300001
459101-4592001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4493.57054942-7193.713578095261
459101-4592001G86d96aiUatM2oPBLUXJZcr19mEhv16pq1373.71900000010
459101-4592001EW2kfumymomqTzY1W1Xcbmc3iQHhQRvcX1036.29936497010
459101-4592001DRaFc715qFKY76cXZux36ZrFjqXcTHSCn0-25499.9991584901
459101-4592001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1721.11800000-1338.96100000261
459101-4592001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1011.06045033-1117.13312249198
459101-4592001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK2000.10000000050
459101-4592001AKMEosiZBR4pfM39HDA1FnNadVhkzPUtL1012.99953775010
459101-45920018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1127.45200000-553.16300000185
459101-45920018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42863.77716908-2919.780892233032
459101-45920017SkX6qcGzUJ4uu8oxkfraYf8njLt2yx2q1004.03288084010
459101-45920017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5370.20284743-7667.837901139207
459101-45920016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
459101-459200161uUtXaNKuvkoXvM32NPPJ45hU8SgCy3t0-1099.0172894101
459101-45920013yBU1WQCQmNjfDztKDcuqLVuXA1r2HvtZ1093.15187558010
459101-45920013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1553.31877057-4901.66106379181592
459101-45920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3591.56447738-5949.5245690149
459101-45920012JuyzrPZ9SMDv3cL8U9LANxES4Bt9oZ821005-100112
459101-459200122ti8GraghbC9ZuANALEnBdzUpUtPqWJi0-1426.37006669015
459101-459200113XZmZkMes59XjBLAkgf3qaK2jSubN8Lx2799.99954439010