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
463701-4638003P4uzQ9igj22P1H8BYyQRqF81ogQffqPuk7784040
463701-4638003NmqKpVLAH3QHBcHYonAA9zmzimgP3B8wy2955.14271068-7731.3386104412
463701-4638003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5000010
463701-4638003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw1140-20041
463701-4638003JLHSxCufVDDHY1pJ4ASU5jkc4PJNcD96r1011.97705765010
463701-4638003HyZzykF1hwJHPbaXCsjm7c1BLhRRvz2Lv0-3291.8879920001
463701-4638003EuU7BoEArv3dCYLspgspmBNyroYKpE1ou0-1043.0357040201
463701-4638003ENSy1toeju14DvbWDqUq4PdWucrqehoEU0-12628.0297410606
463701-4638003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r628.18680000-1000.0060237911
463701-4638003BhTm1a2ac1voUhaZUx51TXP39mJnQhsP67720.02261044-65.4547000021
463701-4638003AD3o2HKjLEPsngpBn2ySBP9XWPx1aEb2g0-1622.4988629301
463701-46380038vxR56BjV4ALTHjtdj4kqW8hZeM8emcia0-1452.4787072801
463701-46380038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb638.56518089-1347.8608432521
463701-46380036qTLbeQXi8uZ8CQ3KHRABqJWJtru7QX7i3246.60486000010
463701-463800354v2DgVFmUvKpVVDfwE9A2eenM6ydQpSN1426.53721955010
463701-4638001QELd3u1yZpnHsCpm9LPqqEQvr31A61tJT0-1224.9997288001
463701-4638001QEFFmrPAsmcLdpTn6xd5yRkeg7doNWZQd0-1258.3516000001
463701-4638001PNJj4E8j4tYaNJQ7ZBkBPL4Y6TbxXrX6R1892.49136639010
463701-4638001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1538.96000209-1638.5193475826677
463701-4638001NznM4K7nVJZmeCmszFkqe9zoGKU7zV64k0-2498.9998000001
463701-4638001Lwy76hH9PF5pAqJaiXXPd6isutNrvJivX1036.40140000010
463701-4638001LrDQMhqCLfsMLHxn2NGx4zt2AtoVZcrsq0-1025.17462871014
463701-4638001LVuehJQdBEcHG2PZqe4dWHCh7Y4UXnubP0-1386.9989609601
463701-4638001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb804.60400000-1074.741000001217
463701-4638001KqB2s2E9euz821zbwoMZMiMmT2GLMRsan1717.83048097026900
463701-4638001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1495.905000000360
463701-4638001KTp2dca9dyd3Bpya7YkKhfUEpbiuKczuT0-1679.4531042901
463701-4638001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1262.2590272101
463701-4638001K1t5Jz146uh6x5WjG3AkzWHzJW8Wpvi4n1172.99478610010
463701-4638001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6644.86389163-6076.1121790440304
463701-4638001GURGXNQ2hEFZEAaPjbd1ZvHzNtS1YVBCr0-2484.0210000001
463701-4638001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy674-13003364
463701-4638001EnPc6c7fv6pcPYuspYBpooWKBd5fbtb7n0-1384.2995878001
463701-4638001EXEg7USnGKduLLMByW4KQcVmE3RWFjbd53382-300022
463701-4638001EGJQMQkwhhtoWVVQyECdNVaDmgQiaZmPS1062.25789827010
463701-4638001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21777.07700000-747294
463701-4638001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2706.24800000-1501.58200000412
463701-4638001CwqBSpWX1hFQhAACQqrRsUjUt99Zw2Tky1144.99945760010
463701-4638001CcrfNHmgVxZU2urTvo2ZFuAYCUDy5D5Sz0-2327.3082775901
463701-4638001ACYxn3aM4cwhQKktwcfuBqu5YfpWDBcEc5055010
463701-4638001A1PmbowdS5CnBqUZLZCtDYwpiM6EBpQLo2198.99952880010
463701-46380018mKpadB4kYbFoPKa37neDe626LPxV3pCD1454.05283274010
463701-4638001865MxKJTNq9tB7E4vnCV7Y7Kbmbo4KKZq0-1083.5516138901
463701-46380017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5934.91184251-6440.0064070721233
463701-46380016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk2500020
463701-46380016CNCZmAnkqFCAwF7zs5CRix1GA132r5TY1002.50700000010
463701-46380015CkekU5JTEvDnSiaVXqzy4LL87kUyZgKX0-1654.0539616801
463701-46380014Qe3gfNohHEm1macLcpQbp3G911uZM7ui1672.41028959010
463701-46380013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1969.40153102-5010.74382360272443
463701-46380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6636.40588214-7672.729100261222