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
461401-4615003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH2320.99000000-2806.0009000071
461401-4615003Qakgt93xPbQY4Mq9tyNNsHHi2WJuGbiir1522.76125128010
461401-4615003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913260-1555.5623611501
461401-4615003J451ssuvE3PZ2pW3KQsKNDfGeGzzKmDYu0-1269.8471045701
461401-4615003FZpQHs91nMA9YTf73iqdue73cH85f18nv0-1524.8920158001
461401-4615003FJBLeVEgmmW4XvZg8NwWcd6TV8PLxVWUd1393.14116900010
461401-4615003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2479.89047000-3000.0046411372
461401-4615003CgnnqmTrfCLBd47Ek6WkwcBgoQHSjdEYs0-1511.0875745301
461401-4615003CdxTVSHeKiSSN55tpVVXNgQFioLNWTiFe1508.52131019010
461401-4615003CNvLzJcWzVgjAKrE1k63skj4DzxV45d9F1238.75348653010
461401-4615003AgkKjzxHovUnnFFHc6mZc36U7sSMqKqJV0-1628.3464154101
461401-461500392eAQg9FioqDn7T3mqkTu8bcFfux1YJAq1265.34748985-1450.6444153825
461401-46150033q7mAsSt7BxXJPnY6mnrsMMG4d3r6H6bB0-1501.9281807201
461401-46150033DNP6PeC3aAKb9cZa5GqXgJyCCNsBCwnm1621.41117584010
461401-461500322FKHp5Bco8HYiPzWsZ1Jy3WKnYMF6coy0-2013.6101800001
461401-4615001vFmUpi6PNLGTNYARw3hUGHpZasduupmu758.38739017-1434.61107029113810
461401-4615001toHoT4aPaMPApByS3dhPLh588RPF3NsS0-2591.5731072101
461401-4615001PJSaFE6ZTpUxQfGtk2T62gfZZ2CWQjaQK0-149901
461401-4615001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1050.0002000002
461401-4615001NwZLr2ABep1XWWsSncDGKnL24P4omVzFZ2806-403711
461401-4615001MUmeTAMyUwFYjN7spAEDKpoGmwmVq56gH2000010
461401-4615001M3pzKd9zY4yftGpo1axC426LMGK2NKYSa1183.60920000-1183.6050000021
461401-4615001LBr8Tpqb1piwzQWhfNota1ZmJ3F7328ZJ1113.08254595010
461401-4615001JSoKMoDzR1ybev4xreJ8Bi8eCBxKBEs2b2102030
461401-4615001JJgYKwtpNqwRg6J5dtjb1y2iWbt63cqmj0-3619.2057430001
461401-4615001JH6bq6rnJVKFrJ426ASKU5JhBjBnS38un3754.05853400010
461401-4615001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1293.09481089-1180.8150756433314
461401-4615001HkZ7vrTmbiui9zKPZGCFqVfe8e7cvUzqL0-1420.0858589501
461401-4615001HUGysnPfuZkMyC4TP6HSndVeMaEXequqe3369.20561400010
461401-4615001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2527.42626786020
461401-4615001GtidWGE4j9s4fVNCmZV4sNnevY2FZZxTJ1926.64735332010
461401-4615001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1251.85886980-100042
461401-4615001DuqhGhUT9CQ5vQhH122xkQeqP9UecN4ei12002.19000000030
461401-4615001DN1rWcCJePccqciBdc8vLDvH9aNWrkZ480-1035.5838189302
461401-4615001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1048.809000000160
461401-4615001CLvQNu5NB2W99vb5zkQPWvY22AidzzQQt2000010
461401-4615001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu0-1941.6470000001
461401-4615001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW652.59139575-146013
461401-4615001BGxgiFPMvGaQMEdPm9oY6h9u9oeA1nNDR1681.78483902010
461401-4615001A3QS6CU3bFJ6QccythxT36CMYHfZXpN7e0-1002.5683123201
461401-46150019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm0-709602
461401-46150019DDDS9kyxU83guiWA3xax67MJsZNkiDWZ0-1111.6489728001
461401-46150018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF4942.65801199-1001.131130012522
461401-4615001898k2RocA1jRx7gD3MHQF4YMcXTLdUgi51183010
461401-46150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2436.86019688-3221.790016969218
461401-46150016FDiMQFuoisMvfTfusPVevmuAUDgDUnfG1005.80000000-700.0010000031
461401-46150015Mm6bb9ev1RjDrJm3o4g3Z2b5Yn473VGX0-1490.3803234801
461401-46150014su3MaJffhPf4drUnMhP52YaDbTiHTz180-3764.0588430001
461401-46150014Ww5k6z5sBfHCPL2xzFrT3RyWvr9m6x4V1485.31168481010
461401-46150014C83SG2SNAMnk1fYZUvFr3t3ZpqZbbhCg0-1881.7852065401
461401-46150013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1179.75143236-965.80092143201528
461401-46150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-2799.6325198708
461401-46150012378gS4XRhfqhj7VTMYjH37n2MnwEkfWJ0-123001