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
459401-4595003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH821.99900000-1000.0010000041
459401-4595003QRc1d6vJGKwq1voaGsBwLoK9zXY2NGAJa1529.95118474010
459401-4595003PbuEUjFBTbN47UmHnSi9L5cuJGDhXsvux2000020
459401-4595003MdmTY1L6w7t2nkKAkVUGpBXC5wyamHV5x0-150001
459401-4595003LuJiWsi9UEDSfCNTwnu8GxEuGGFKuLPUN0-2823.4420020001
459401-4595003LJnnPhuhRR6kAJMDpbYXJ6i2KhHYAFfCu0-1835.3899890001
459401-4595003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH2000020
459401-4595003JyKdMZ9jMPe97bSzLjgyhf1QUtb21RTKk1590.21904477010
459401-4595003EabGWkDKd6Z3VJTBjtsPQojGbbDmy68YZ2000010
459401-4595003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr736-2200243
459401-4595003DXcspgZhDZujfpWXskDxm8CVXcjtYBSXD2100-152022
459401-4595003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-200101
459401-4595003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2955.95419000-1000.00103507131
459401-4595003CnSsAXBod85WfyWDudAXxsXEyJfJQLw631509.09241369010
459401-4595003AfS5YCwtjijhasJGzkK6FLq32j4JFcRS32972.84982000010
459401-4595003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1493.58233393-1642.81341557132601
459401-45950039QSqYvLhnA9E5m1XHKGzfhSSL95yee8Ej0-2920.6752131401
459401-45950038SFDqAV7jCACQc87Hkv6MC29u85ZFps6g4042.66607357010
459401-45950035pcJgTUiRBGPyLRweeQq1XvDngN57GYV61520.74062684010
459401-45950034kvFsA824J9mg3wPe4ayRbmQmqmcG87ws1921.52043815-1944.4709553811
459401-45950034d4iaV1Vrhp2bx2qo3Ng7wXn1korjv1eQ0-3150.1422380001
459401-45950033zc1kGgFNKPVHAPuQAPtC2mUSxxuTKH4D1368.94561700010
459401-459500334cqAtLsFhQZnJaw49MfmodbbFTr5RFdv2787.24984414010
459401-45950032azff6HzkSiS4edeHUoMuMXBXCnxx9dBB5001-500021
459401-4595001r4hPbcRqA1ohq61jwSNLcBErkQcFPTqG1652.00417915010
459401-4595001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0002000002
459401-4595001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2280.28049910-2590.12616000301141
459401-4595001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2005.35400000-2447.325000002628
459401-4595001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1211.9940711903
459401-4595001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1493.28600000-10173.87800000376
459401-4595001J1bWWW5obn7qXmnY34feEQjaAwkdmp5BL1364010
459401-4595001HSzZTEth3WqjoEWjmvJmrHo8TwYSFwiFn0-141401
459401-4595001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to110.16021421-5112.3417267687
459401-4595001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4726.38191157-6273.781709992934
459401-4595001FnpDBLRaZfBgVcBAFKpoyjiLk3uwckpdm1535.85030607010
459401-4595001Fm1Bmx2HPhTeu8EsbtZyiby6RrQunxyAB0-1083.0211416201
459401-4595001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1354.81200000-911.18400000151
459401-4595001Bn7kzeW1svFe3mJGNE73VWRDE3MKdpmD21535.86757257-1883.41184994161
459401-45950019dc3eUgJE66eNz4SEZJVvCM4fCCxj5YNU1071.95715677020
459401-45950019b3X7Ni8ynMfryB9jUQetXavEL68YpTcT0-2607.7978695801
459401-45950018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41991.36676011-1958.703239912929
459401-45950018CkY379YXpox7Gxee7bfKuSu2TV47TGV0-200001
459401-45950017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4878.39772352-5866.1949996723198
459401-45950015mb1Hjdqi5RTBMTPaKrisxGdQNxBkQNwf1082.86080735010
459401-45950014zgaU7b5yUxdyrq2krtRiLmhzDqZtdVfj0-1788.6575033101
459401-45950013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1326.63770873-1455.99021959191612
459401-45950012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8021.15237797-7187.834824272123