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
461701-4618003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1208.99000000030
461701-4618003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz91258.69030442-5.12058082227
461701-4618003Pf9BZbdb4eYShiCEiiWZJFJUNdb6a2HL60-250001
461701-4618003NwRrc6UMZp91h2bw4QEX92RgrCKW7CtL81062.29855100010
461701-4618003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913260-3035.4637166801
461701-4618003MgDa1eHNZCjupm8mfyoDk3PJQLxsTwrEJ1429.47639811010
461701-4618003MJZTGPVc1WHR4aAkiwfFoRe1yMWBtedN70-1451.0095471501
461701-4618003LXSQoJX5tAZBvLCq7JVXDedHnGw36ngdo0-1500.3044216601
461701-4618003H3R5mJCNbtsBjZkkVTd5NyjCzRqspRDCp2074.54609954010
461701-4618003Gn7ZUSMHYP1fFbZMGcKPcQ34Yo4HbteSd0-1230.0630960001
461701-4618003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1270.96516504-1270.02303953245
461701-4618003FXLsduhLk1AZsvzDTyuJqWz6cQFVqgagr1421.02750000010
461701-4618003DFciwRchBTfYgsJLt24H7yyNt9erLNNef1058.96545262010
461701-4618003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G3555.88846610-3555.86151428277
461701-4618003D5a7FzD7LjzSgBQe5DN5RRahcvgd4jBvj1435.46210700010
461701-4618003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2197.10755000-6000.0092966185
461701-4618003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1488.62828692-1488.42939603286
461701-4618003CDqhtgTTKjSv19gkSNEyxvbmksL3TDrbF0-1207.6524222301
461701-4618003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE3529.62613018-3528.08106429218
461701-4618003BkEjRYHZ4czdrT9oWmnrkGHfKmB1PGzAV0-1604.2937726901
461701-4618003AYGbZy5X1TpjZSnW5H54gcdb4D9mEuNjY1875.99914458010
461701-461800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1529.05500895-1529.72802293289
461701-46180034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA2.93538544-3637.61229549256
461701-46180034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91514.29484044-1528.17176967348
461701-461800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU798.56746177-2211.2204696013
461701-4618001RevFB4UU6MTjvMmuP6iy3DYCPcCh5Wm41010.15037714010
461701-4618001PtApDeo2hEnBQ3hw8KyuBoALsFekcsPEE1631.78453122010
461701-4618001PJSaFE6ZTpUxQfGtk2T62gfZZ2CWQjaQK2125-212421
461701-4618001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1992.77325519-1044.7781690031729
461701-4618001Nak3Rs5AixvTCKvQwWWckk51XdW5Bk2Tu0-1020.1289538501
461701-4618001MtPSSjhHajwNPrpQL3d2yj9FxiTTEVVfe714.78751328-1303.23269466116212
461701-4618001LFqruzG3KKs25dcrjbhhzjnM1UWg93ER80-154501
461701-4618001L7ijsPGmxJT2nT25e4CkWdxrpPiQnofQS1926.32602330010
461701-4618001KZP6hWyz446HwRuCefNu5uMJ3s2dRtUiz3000010
461701-4618001KZFvYwSmvzy6xhzayASSEehEvp65Csw4M11000110
461701-4618001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-7645.6265831205
461701-4618001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn476.28722779-1736.8280101656321
461701-4618001GtidWGE4j9s4fVNCmZV4sNnevY2FZZxTJ0-1926.6473533201
461701-4618001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to129.56151433-4000.0207680091
461701-4618001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1538.12903327-1636.3741022065
461701-4618001FDMsfyqn9si1JUbkmSUEsHUmQtu2joMCY1976030
461701-4618001ENpKdvssq3ZkUR1wYgCQe2zYG6Y7jDuAM2454.05687995010
461701-4618001DyCRB4d8vxY3xv7pr5jEtV3mGGFUtZC3R0-1945.0948943601
461701-4618001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1743.10900000-1138.33200000312
461701-4618001BpaUjBXwvKLnRt8iW1q4LB2QZR8jkwjJx440-1976.3061500013
461701-4618001BGxgiFPMvGaQMEdPm9oY6h9u9oeA1nNDR0-1681.7848390201
461701-46180018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1006.34500000-713.46000000197
461701-46180017tpWJzjy9Vt2fWcfbD8dfEfvsmwPVgh6p1911.64707852010
461701-46180017kAg5rc71VuvHQQ4Tw9SehWsG93Tto4Qr1603.38810171010
461701-46180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5302.99103785-7919.403696106268
461701-46180016WaFeLoiGHp9fHsAwta8bP4fn6SpGtwFD2401030
461701-46180016QTb8GzUG1cXt2dDXhRFwY2v8KemG7a9A2047.91432862010
461701-46180013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1860.75632678-1653.39466506281911
461701-46180013bdvJkeDKi7BVuh8QEmF3Meq6dK63jWg11942.57265241010
461701-46180013PQjCMEDBaNHzZGRfa54VB8MiDKeWnUib0-1899.9990050001
461701-461800139TygF3M9tgJ1rwbvPAVoSE46PPDRh3Bh78.36000000-2256.1519551453
461701-46180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5975.00712968-5811.15537115137