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
459601-4597003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1382.86000000-1000.0010000061
459601-4597003Ptcm3mf1YvRcSFjrJ5CiDCdbz9MbQaC9Q0-1498.6174277901
459601-4597003PRgVawrsUBvgv8NBZhonh4MJqfJHh3UST0-250001
459601-4597003M7ULqzmbENfsCPN4EPh24D2e9EHXrTqWQ1179.24875329-117921
459601-4597003Kc6fxpLaujbCoFqeZU7TRzGNKd3wdVv9C1048.84571900010
459601-4597003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH2000-100021
459601-4597003JoT8YEhxLn12fZvUnYmhLT2EW6x4aAUQH3450.01000000080
459601-4597003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV4000010
459601-4597003Jffzq2tdZGLRXnvg1M174sM5HzreLkkM21491.69554731010
459601-4597003J8LRpGxUJ61ka6PyUBoDsMynrmEXobS2T1080.56677051010
459601-4597003G84tpC5sAuZaFac5My2DfqBvYWin2kTbZ1482.69467516010
459601-4597003FTgAFjCY1qUgHyyWLQLeWNeEQH9q3J8fq0-1057.1065086701
459601-4597003FFSGpPEiCvDe4hteGrPqboeMvnyZuZrnc0-1344.7433630001
459601-4597003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2156-27483715
459601-4597003EFiR7Kvg9A1QpD8HTrzVzTBzx1PQccqNf0-2007.9107273206
459601-4597003E2LrKAXgndjoPEqGGA11HyU2UtDe6dUJt1458.09313911010
459601-4597003DXcspgZhDZujfpWXskDxm8CVXcjtYBSXD0-200001
459601-4597003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-2060.1446433501
459601-4597003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1496.62100000-3000.0037902052
459601-4597003CQKq1zSUSqnzLhf1PAfkEeygxdbXLHM7i2043.66553692010
459601-4597003BVcKcUWK8UmvzYLZKEFQzvM9sVkLFqkr10-2753.4599171101
459601-4597003AmJ1Ww1YqgWuvcpjDrHchcyAPyouU2QMu2743.61940839010
459601-45970039cq3nN27U4UofEHfeFMQGaQzGZkX7m9YV0-2009.2708140206
459601-45970038SFDqAV7jCACQc87Hkv6MC29u85ZFps6g0-4042.6660735701
459601-45970037DqfJb7QK3pRd3Q4kdcYgryAaWJosZfmQ1449.34213129010
459601-45970036dKPAvVpw8NcYF5aWc2BPUYpstcjY3dP50-2007.7402816906
459601-45970036DCUENB7cPMwaVNsQzSVXbawmYgRFr6FU1495.37420913010
459601-459700352t24eyTyQpuMi6taHrQMZxbDmUmnnxYr1460.12334846010
459601-45970034UFNbAnso4KyCgvuuQNX9Rv3woFmgCp5g0-2016.8447624706
459601-45970033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2163.20619541020
459601-459700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU373.00530545-2669.1373714824
459601-459700334KLsaeXH5Yj95gE5rQYbihPTA39FBsjp1469.45928216010
459601-45970032V41ck4uP1Fua5SmSDkjTXNFsjraCTW5m0-1401.3952055901
459601-45970032LdRjd427sGHyPyZ3LDBxPpBrPXyuvpjE1457.63865255010
459601-4597001Q529GR9X6bJjbMX8Qas4PvMEcjhmkLuk11039010
459601-4597001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1569.91593435-1363.9884080625722
459601-4597001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1397.24900000-1290.793000003421
459601-4597001J5JjtFEZ54mZhcS7nyYioWk3oVgzjgUme1069.05761727010
459601-4597001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2043.80946556-1014.4636907430253
459601-4597001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3381.53166207010
459601-4597001Gwc6w1abLeuPZSHV9ykP8HNvX94MmLdZF12750240
459601-4597001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1961.02067306-2185.535826511114
459601-4597001FzTpEBhtXVeD2i5nonpP9aB5n3sg15Q550-1082.7746287601
459601-4597001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1150-30021
459601-4597001F9mradkMQZnBD3XNf9A582ePtagR2GLwT2300-130032
459601-4597001C7RQGH6oFGM5zHYPVDkTbSHkkHrkmHjdp2419.94942400010
459601-45970018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm962.14000000-1090.340000002313
459601-45970017UJdiMuCc1nkVYpW5hKLdY6M4PNgkcFwr0-3510.8089615801
459601-45970017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7016.44797737-6934.7491083111189
459601-45970016tBCfvTHXi7wb7K6sUgNgjiojz91U8Anp2000020
459601-45970016WaFeLoiGHp9fHsAwta8bP4fn6SpGtwFD1010020
459601-459700143Feqwz3WmAaYUBcani9GGEmzyFAes8tP1470.30900000-1567.315000004025
459601-45970013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1823.81228340-1422.07314317231559
459601-459700139TygF3M9tgJ1rwbvPAVoSE46PPDRh3Bh0-1074.6132067302
459601-45970012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6010.76496717-7921.290295961211