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
460301-4604003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1544-2600.0010000061
460301-4604003QjnrNw3A7Pt8sNwDv7yrQcxJSRSrWn9fZ0-1003.1501897601
460301-4604003QcbyVqWP7fews74fYMcnKM2XhKiPQsDKg5000010
460301-4604003QYZTZzzCzAAo1FsrPTQWorKcCtxhjUxgY0-473301
460301-4604003PfqbfJvfbdEg4RBJriQiCkkXUGas2fCzH0-1300.0099738501
460301-4604003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1101.01229466010
460301-4604003MF74jd6w6mRZ2kdkEnWE5uAXXux5BTjKo1102.22333188010
460301-4604003LiB3Eijx7dzn4HDzGwbJYE5QyJizvUj3R0-250001
460301-4604003LUPNoDdJCMjDUkcNkrg3ZxQSBoRJCCAJH1321.82530855010
460301-4604003LHcsNvYqeUQybUhAjPu9nXzThyLTUjvHG1130.90874969-690.3269000075
460301-4604003L4HfHJyR91Qzv79TNoZStoHicfcJ9RJCM1100010
460301-4604003KPvCyZTtT6sPRwKC6mASzy1txtrmoFqCv0-1266.4037960001
460301-4604003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy0-1010.7787148906
460301-4604003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc2500-150021
460301-4604003JSdzeFq3iaMPNHv92y1YjhgB6iXv3Wxnt1311.55828581010
460301-4604003JDY2q11zS1RKf8FEwrbZsevchjZ4c5aDb0-5629.2266258001
460301-4604003GqncDnXByLjM9itPeBkxiKo9FxCz4DEwu2429.50785600010
460301-4604003EchJidyTMHnL9uKQR7AUThXSjsqmnmRC60-1332.3322770701
460301-4604003ENSy1toeju14DvbWDqUq4PdWucrqehoEU1014060
460301-4604003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr100-101315
460301-4604003Dot4T1uAUJJqKv3xg33Haj22wE6zpBEjs1391.69380000010
460301-4604003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3426.57763000-2000.0009349091
460301-4604003BrCQW2n2p9zdzo1o9FA4vFWZyyG7kZWSN0-132501
460301-4604003A74XaCaBimxKDozht3eRiQN6yNLd734rt2353.04665421010
460301-4604003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1177.53121423-1197.90669997124480
460301-46040039i1xjrAu8kDB8LMAmWvpR77dTk8ypbmLf2199.17523900010
460301-46040038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1646.38380673-1551.5095775511
460301-46040038NGBm8SguF14neAr5D8tsLuXzsSrKgr5V1101.50898700010
460301-46040037aj4vmUi7dBLxEZKX3AumTZSran5tpSYu5129.22607300010
460301-46040037LYJxRoDPbXfizpfuuZtScmADXqK42MT60-2990.5705820001
460301-46040037AJHwgpNbzy6Jrw8zLQYJtNFPtXMpAD2V2732.99950552010
460301-46040036tuyfkQmaSwPsyQyTB2B1NBB3zzLnB1cQ0-1163.1260225101
460301-46040035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1882-164043
460301-46040035T9su1SZqS32NRSAokyZdXsJDWqXkgg8k0-1475.6827881401
460301-46040035FwF8UrSKwkJm2ubk6ZrGaZ6djpgyVvYe0-250001
460301-46040033tiAomrCYLarPCHvBA3pCtEXgtbWHhtqh0-1335.1734570901
460301-460400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1064.4606071801
460301-460400321YJobxqPEWygkwSBYgzeLWpKYDosoH615000010
460301-4604001vMffjnnGoJuatBsf9pE1sYqsPSEAFHkG2670.01406895010
460301-4604001Pez4asy3XWDsTHP5HThSkWWYEfauimW7i0-1928.8755000002
460301-4604001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2356.34001022-1759.6060673428897
460301-4604001NC1KRjMQnw1n1xhYvfQFQjqyMDo3A9hzA1244.30822900010
460301-4604001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb959.07600000-1100.934000001012
460301-4604001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f8740.58865591-10610.95816638124
460301-4604001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1243.181000000250
460301-4604001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1786.8583298504
460301-4604001JXjxKSZ6wVmbbFtAjR6MTPLL225J3jYrY1494.76618492-1000151
460301-4604001JKPcSFwGoonD5ibcpT7G3kdYcUkGCY89Q1038.17971728010
460301-4604001Go6KoWgVXGUXZJjXdbKtpDCMr6En35wUV0-1770.0166585501
460301-4604001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S644.93294890-1144.9329489056
460301-4604001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy574-35982926
460301-4604001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq1135-70021
460301-4604001Eecos13TrSonNXr1ns26bdFfqhmTdTai92339.89364800010
460301-4604001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1361.78600000-1633.08700000224
460301-4604001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1193.65884614-844.0702790012
460301-4604001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW860.03761569-1275.29853892211
460301-4604001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1145.59895026-275.00180000212
460301-46040019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm2600010
460301-46040019cxp1zjBrtpZ9dJT8TYzgLiihywb4TXt51860.54980635010
460301-46040018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1326.77300000-758.46600000147
460301-46040018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41699.05128362-1666.655895072827
460301-46040018TQ7cMvqkVWuRYhmok1p6JkFAZJPkdn9o1291.96264571-1304.6326000520547
460301-46040017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-191801
460301-46040017gszQnj3mq3a2wHiMoZupFqpJUZkw22QG800-101845
460301-46040017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9557.65518095-10883.1043637414233
460301-46040015rkskkbedfZaax1uThvuVrHxHox9YcKqd3700.01000000050
460301-46040015TDeABs6ZAp993zT9YhheVKyBm9Dh2PgG1069.99850000010
460301-46040013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1926.58175051-1963.41403447231954
460301-46040013aQsKFQK7oAMGC6PNKZbyxfrHRmUqfDMX0-150001
460301-46040012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13583.93473715-12142.126879483715
460301-46040012aXcfTz13hQnZQPD9nadcGi2pKrZfVSkC0-1391.6948000001