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
461601-4617003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH817.57400000-1878.0010000061
461601-4617003MJZTGPVc1WHR4aAkiwfFoRe1yMWBtedN71451.00954715010
461601-4617003LXSQoJX5tAZBvLCq7JVXDedHnGw36ngdo1500.30442166010
461601-4617003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1457.34488000050
461601-4617003CkTY7AAWUfeKcuhyBvSe4fhbVUiGVUXzi0-500001
461601-4617003ChiCWdXotownkore5tyFYuzRydYzrBmkB3782.75526988-3780.80202028334
461601-4617003CDqhtgTTKjSv19gkSNEyxvbmksL3TDrbF1207.65242223010
461601-4617003BkEjRYHZ4czdrT9oWmnrkGHfKmB1PGzAV1604.29377269010
461601-4617003B3M59ZpE32Ty4htbc6szwkHmb6T72Ntzq1075.69716000-1045.697160002239
461601-4617003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1608.00428495-1544.2837757987293
461601-46170037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK3667.64680614-3667.26867947319
461601-4617003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms3715.49607597-3713.84935283316
461601-46170036j1vG98CAWwfJy7iJgRENf76kgezvy2Yb0-500001
461601-46170034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA3668.21774158-32.08046095191
461601-46170033zYZki4svbDJvjbq3Zp8yGry3oKjDvWZr0-1608.9139437501
461601-46170033N4YWoq8dhezFoQfbj9obV5UXjsimPdY20-1487.5680871301
461601-46170033G5zNSQQD7ipX6KsrnbN5KR5QFPFE7gji0-1515.2586169001
461601-461700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU146.67323846-1072.3016622421
461601-4617001SFjkpVP7v8V3j1DTB5KqkwqoEnGpTLiN0-1183.6475131801
461601-4617001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks53000130
461601-4617001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2089.51603781-2321.3249266330695
461601-4617001NwZLr2ABep1XWWsSncDGKnL24P4omVzFZ1878010
461601-4617001NFr39XWmKx2dq4U6k3NR6hEn7HVDF3Eri5998.99995480010
461601-4617001MQoGgXH5bPGDYsZGRCrq1wGSas8kzoC9D1017.49989785020
461601-4617001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1278.57100000-1079.296000002215
461601-4617001LSQHJXcd1iWxWJ6XM6auDgzXpTmXPfDmy0-2514.9402695801
461601-4617001LBr8Tpqb1piwzQWhfNota1ZmJ3F7328ZJ0-1113.0825459501
461601-4617001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1154.99676072-2246.7428779242813
461601-4617001KoCv4P3y988UuYPd5N2ePmKD6iLMtgXWu1685.14788280010
461601-4617001KZFvYwSmvzy6xhzayASSEehEvp65Csw4M15000150
461601-4617001JH6bq6rnJVKFrJ426ASKU5JhBjBnS38un0-3754.0585340001
461601-4617001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn729.43289873-1383.4491446024258
461601-4617001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2598.25757423-2391.392779351212
461601-4617001FmkQbRArbbLuJ5PHgR7ZzEPJWcFDZ8qaY1200-300121
461601-4617001CatGKoD2bJPnbWjHHNVtfRxnUmw7soU6x0-1731.8223100001
461601-46170019hk5yzui9tT395Z9Am9D9zfCW7cM7esDt0-1686.1483408001
461601-461700193Yf19N5nNYcGRffRXPeCzUqthR2n62vw2506.23703712010
461601-46170018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41099.01776227-1174.943890552729
461601-46170018E3cgRFSpN8C9RuKoggXjnhYwrRjfKxNA0-5998.9999394201
461601-4617001898k2RocA1jRx7gD3MHQF4YMcXTLdUgi50-118301
461601-46170017Jj4eNGBUEdBJEorViEieZ8W87ELXKgu70-603901
461601-46170017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9375.31185004-8092.2627845628174
461601-46170016sckYnzM6iD76deXZRH4dJoDbxXFhCJeK1187010
461601-46170015Ljj4k2PeMXPEDXAzw3mBCs3xshnZHjUF5996.99989422010
461601-461700155ozj4HHYiTNg9R6Ak7Jv12UUZ5J1T2yC1905-26551723
461601-46170014C8k9Epw5Nw42Db7aF9eoMBm3U8hR3HA30-1176.7214200001
461601-46170013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2465.82866072-2205.56948332321847
461601-46170013PQjCMEDBaNHzZGRfa54VB8MiDKeWnUib1899.99900500010
461601-46170013NsRKuByBWA2MqnURYNg4ikF2p77MDwVN3724.05803000010
461601-46170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P14901.24422638-14123.7759716811035