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
462201-4623003MrWuWPt5cgwsdwpTyqHAUEZLKi1LP3Zhc0-1378.5968220001
462201-4623003MG6DiygQZYwbZcBc5vuaFWBzfyG8iULcm1072.92842281010
462201-4623003L63onHJt4XPGZaDTsVof3ZJv9dqqAHxgN0-1816.4996437801
462201-4623003KrY5LQT5YXjbgBE1xKqSMr74VZcEdiWvt1322.38814124010
462201-4623003Kpx7eW7yLfjfeWr4JKXq6oDQgDPamaD8Q1344.11282200010
462201-4623003JEfoBwxxRdBVPZ5VwoKenjv4gPGASFguu0-1637.9719503101
462201-4623003F5QHfoaxnkxJkoqMroH6Jhpv3ZMFy8Mx72183.97119924010
462201-4623003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr347-105769
462201-4623003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2138.97307562010
462201-4623003AtLcn6pQjXFaiqSMzc26wXNscgvdq2PnQ0-1075.0248880301
462201-462300374u29d9sgfwQmtXVrzPRn6D6rKNy8Dcu21608.02594889010
462201-46230036png4nUpGkCrYnRXNR4PMSRFEgGadmh8S0-135001
462201-46230035xerg57s8fqvFeUHVWCPD94ekEX4GVG280-1335.1360891601
462201-462300344FNF2H7fhNdDFHXAoXCyWrR5oY7u2Esv0-1484.5189801301
462201-46230033bBB2tgFmEEieKDEUrAg5jqQq734K23Rm0-2282.0448126601
462201-4623001minPVVYoeAk4AN4CnxhPB4LSXHtpTka85000020
462201-4623001TfP3jHPGq7RxqZMwqEE74xu4B2UL8J621192010
462201-4623001QBBpBJ5n8PXpjiiQz6AZQKptTBW33Y3oQ0-2684.6600000001
462201-4623001PsU7jsbKX75RmRnPj7jx84zy6wepKWkFR7302.76984000010
462201-4623001PdNpbN41NftcTPyCbmn6eTcySakeqcm3o1467.99545224010
462201-4623001PcrGiUgcsufhSPCKtwgVk3M27rbXn7NxR0-11630.7427400007
462201-4623001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1279.28026519-1135.96540150321134
462201-4623001NicStznK5RgKjjvrM6231AsfvT1FWcDTF1444.23466888010
462201-4623001NUm5s4ubKzk4H9fR5sFVD9MQaSYURous40-1467.7699422301
462201-4623001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX3749.99970000-1249.9991000039
462201-4623001LwxPtfFHJwQPDMYwuEArXsABSXZji7A570-1299.8493588001
462201-4623001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1383.27900000-1144.253000003119
462201-4623001L9jkBbrQogb9u7hKWczXBT8TifwXMuxPh1111-1275.78490000128
462201-4623001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn167.84176198-1341.2619781011124
462201-4623001HjeuRcCUF8xx8Uhfg2FDQPqukF9fKq7fd0-7301.7209935501
462201-4623001H9z2UJPag3RBjcS1Hn8N9QCUysPBPPXxW2000010
462201-4623001H7kbroBq7hNEc59BuAWSSzNCQABxLRuHC3000010
462201-4623001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1000-12001012
462201-4623001Fgebm7w33xByjWc7qZ8jGzyB5CK3CmQXz1850090
462201-4623001FBiSDdZNfi5Fz4kna5tMUTXxGJ1m21Wws0-1468.0010000001
462201-4623001EnS1BLLeLdyrZagY5DzPUqRuG4KUYGhj41100010
462201-4623001EeHzP8dj7vJETfFTdDd4jevafTxzdY45j2000010
462201-4623001EYyPBXz94SjTRyfJJB84SKyUDWheniCkj2343.49376827010
462201-4623001EBqwRTZ7PGrq3prkB2EbDtwqGPLP9rwNN0-3246.3500000001
462201-4623001DkEkj785aoVVFUS7eNZs4D1muPbPa3hiP0-147703
462201-4623001Da39M6k5UN6TwqcWSXCGMayPsCw2RZCwh700-140071
462201-4623001DUBqkkvMD9wjw1ADvHr6HZZmP86SpLtUx0.09950000-1026.2610000018
462201-4623001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1374.13400000-1070.37400000191
462201-4623001CwZcVQiwKEtGbBmhdZsJLWnrCxfs5PWWp0-1582.5840000001
462201-4623001Cax1BiQBySsdMN4vwNwZCaLX8svvm3aDe0-1552.9590000001
462201-4623001CCNfHgQ11X5dzRJost2g1LxKN3HLGT9L70-3548.2000000001
462201-4623001C3BgQfPtJXauC85RTfSAZfBh5pQytBWxk0-119201
462201-4623001BxWJhuF9vkfjaiA8goDMmi486cDFFMuva0-2217.8000000001
462201-4623001BkRvoZbPcfpqhR1jt3FvSnVRRfvnpcQes2000010
462201-4623001BjyUonh6qzXMovvJzn7hZwW3J6wmVapW43000010
462201-4623001BdVMD8KR9jx1BYSuoKBaVs5FwvNjAQ67N0-2559.0987379701
462201-4623001Ab4joSMB6Yz8vgQALKHi1DQEQHT7pMjP92000010
462201-4623001AWfj8ePDPJPY4NGaoBAAxbTf7jmdZTT552066010
462201-4623001AWHmfqNjysaYEsAKg5sKuSo6GbrfnYSSw1583.99888606-999.9976425314
462201-46230019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop6000010
462201-46230019qJy1cSkxXsg5EUrQKfk7omLSM5KJ8z9J2000010
462201-46230018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41168.65918200-1202.756764372631
462201-46230017kAg5rc71VuvHQQ4Tw9SehWsG93Tto4Qr0-1603.3881017101
462201-46230017UjFQFCMXwTQKzAJxGJiCfNpeSUQNo9J23000010
462201-46230017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3193.27297092-5174.259912069232
462201-46230016WaFeLoiGHp9fHsAwta8bP4fn6SpGtwFD0-240002
462201-46230014d9PgN5UyiyqhzQw1g6em7QQJcESoyVfb2000010
462201-4623001474jmQDJFvTnwnwVRu24jguN1YJ4evrzc0-112001
462201-46230013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1681.78021426-1672.00959860302044
462201-46230012kTCDA1qjWssZDFvRApusrDXDiMu1Moa93000010
462201-46230012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2481.02934282-4736.8052010049
462201-46230012YAaKPz7BUXQQ8bzszrgBtJ67jYsZhjCX0-1263.9000000001
462201-462300112tYvVn7KVeFhnBbNBUvtFi2XJuLzTufX3000010