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
459301-4594003NutTrJ44y4JQvue4UAhq9xmnYtXtXxvUB1512.84963069-654.4064264121
459301-4594003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261501010
459301-4594003NR1uZ5uTHwoguPhaQYyGKjUKU5rzcK9Gr0-360001
459301-4594003MdmTY1L6w7t2nkKAkVUGpBXC5wyamHV5x1500010
459301-4594003LuJiWsi9UEDSfCNTwnu8GxEuGGFKuLPUN2823.44200200010
459301-4594003LJnnPhuhRR6kAJMDpbYXJ6i2KhHYAFfCu1835.38998900010
459301-4594003L6TFAg51cJX4VqtJ8AtQYJFDMnHJq78Bb0-6030.8765375901
459301-4594003EQm2hTvxywf7vXQbar88syTzahv9pRbgf0-2833.7537371001
459301-4594003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr4426-2426189
459301-4594003DXcspgZhDZujfpWXskDxm8CVXcjtYBSXD1520020
459301-4594003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh4321.93379252-1554.4773746731
459301-4594003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r383.97243000-2000.0019667222
459301-45940039QSqYvLhnA9E5m1XHKGzfhSSL95yee8Ej2920.86260847-0.1873953321
459301-459400394iUP5aDkjX4bS93i3eYQj33Rjwx9NRc40-250001
459301-45940038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1501010
459301-45940035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq823.94570000-1201.4457000013
459301-459400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1702.019678510140
459301-45940032tyVXPLRgokxCRbzhbagzNL9No16P6N1J0-250001
459301-459400329p5LDYEcNHU6kqEjMwXd9fgi7XP5wnts0-2711.3508540001
459301-4594001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1397.33612911-1150.1103991124726
459301-4594001NCmQVUDHEHkH8wvJvYZBJvPYxojL3mCGG0-250001
459301-4594001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2026.71400000-1425.773000002314
459301-4594001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2013.40500000-3013.4050000034
459301-4594001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1303.879000000310
459301-4594001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh23792.79747220-24042.7985154511
459301-4594001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1768.85036190-2571.4023349488328
459301-4594001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5477.71899965-3037.216385813728
459301-4594001EJWKRFM4XGUVfNZeSq1GEEzmXRQrqANkh0-2064.9992290001
459301-4594001EJLaLCssYw9HFiHF2UGGy9cHM3ejNT6oP0-4135.7986870301
459301-4594001DSPrX8jMhWaT25u94dfkUcBLsgpavxQpC0-1199603
459301-4594001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q1400040
459301-45940019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm900-8100.3000000015
459301-45940019b3X7Ni8ynMfryB9jUQetXavEL68YpTcT2607.79786958010
459301-45940018gPJk6wuCSCWbegx4TdYiAxZqvrLizL6J1110010
459301-45940018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41462.82980519-1409.618959302524
459301-45940017rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn20008.66000000-0.6600000041
459301-45940017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8318.16147065-8461.1831689810201
459301-45940014zgaU7b5yUxdyrq2krtRiLmhzDqZtdVfj1788.65750331010
459301-45940014MFZ4KLghqJzcDpNh7uQNw985Po6CUKtu1864.99910000010
459301-45940013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1619.18334236-1247.96719930201743
459301-45940013v7jmd823yNYnp624dqACG4AJSoPBEPYQ2300010
459301-45940012ftLUSoWojDxUkPcwo1N6jxu5NNGRnz6x0-1082.0195420001
459301-45940012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6347.26742800-9532.087546421310