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
464301-4644003QMLwGUiQ4uaEhfbj82XvS1xikSckWX2FY0-1362.9603700001
464301-4644003M5QcENtZAfUh6JwRQHXcr8F2Y7X7vZC8b1525.25412871010
464301-4644003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS9000020
464301-4644003JKiwWojCV5muH137Zm9JJajLZYpKkhDdA1535.58529968010
464301-4644003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy170.60003091-1687.7630820098
464301-4644003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr151-115124
464301-4644003DFw69TzD8PBf3QAQaidWxVMSuwsKB5Ayx1250020
464301-4644003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2486.880710000130
464301-4644003BhTm1a2ac1voUhaZUx51TXP39mJnQhsP60-1500.0040000001
464301-46440037L4CpqrrseWSJHUrmxHLdXqkmr9qNvia2649.99990000-1424.9995000013
464301-46440036uvw7KrjAbkaVUtsHEYGqNEy2e5kNGJN20-1276.7952060001
464301-46440036SwDsUzQjrV85HcWDXHHDmuRWbToeE9bW1113.44646614010
464301-46440034CsVi9pzG3h3dFa2jJzohBSk6qL6mmsGQ1100.13490445010
464301-464400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1345.98714426-1893.5918818131
464301-4644001QJy7xKwGGcP7upxPApVCSfsgx9RQWcmtm1020.75258790-1020.7651579052
464301-4644001QBWQZpM3qRDdwdfo6VmPTN7TBXmrr9rFX0-4717.9999000001
464301-4644001PvGsLXdRdAEZZNvuUo9NPq35GMRRzqu3h0-1068.9999300001
464301-4644001PqeMdCUq8rd7yywbkhoW8oKQZSUEyoddF0-4800.0000650001
464301-4644001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx998.68484635-1067.5074176922990
464301-4644001N77ePcnz6Xw2SuB5MPBRrtyA7BQGv3RMC2249.49459725010
464301-4644001MAzruMU4JmAab5uKWggiZk8LyCzqkQBhN0-1000.0002712001
464301-4644001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1831.04300000-1557.302000002721
464301-4644001KrPxG3235ejp62wuefSSBVpb54N2uVsHW0-1015.9941907001
464301-4644001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1584.74300000-3738.25400000373
464301-4644001KYKmrb6kk24wWb7kWbnsen7oWaYqaDHwR0-7966.3538834501
464301-4644001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-4527.2658008509
464301-4644001KFEHcFSC3yn7cdSvUJGrd5wqWBVaLpDJU7942.35721225010
464301-4644001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn10747.95876596-10215.7566496650397
464301-4644001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1700-290011
464301-4644001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1434.62200000-2051.10200000202
464301-4644001Cvb8VAdqkFrSnXHRcsAknXvBr8dTYk92i0-1154.0513034701
464301-4644001Cma3DXoHmRm16ZEtKi8kyEYNDz177svgd1129010
464301-4644001CDseobcAKm5dbyRWM8jVR5oPwXA93NmqJ1242.90010155020
464301-4644001AjBpTrcJrbRNB8qY5mpafdqsH1eHgwjuK1217.99951600010
464301-4644001AABnfcJuEtqbEfvZzRkRbuPcHcgdQ13eC0-2373.1335200001
464301-46440018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41175.18195206-921.068064082521
464301-46440017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE4700-820023
464301-46440017a2QLuFoy35FqDnobuKq9mTAZy311seU510380-960043
464301-46440017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC1000.100000000510
464301-46440017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-115001
464301-46440017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9036.47403751-11419.0266229212292
464301-464400176TySnTyUKCmrAqYvg6Tuzugaj8Ds7yq91005.80487385-104.0358225417291
464301-46440016YoGAVRZYToBxk8Tx3gvxarcd1qUCoHda0-2186.9132624001
464301-46440015gNnPNJTGVaUTpEvgi9rz4XnXPL8mBdXG0-1948.48290000050
464301-46440013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2730.78788499-3629.46790062312891
464301-46440013odri1aZgf8r3gymdAxmkANaE1gRQU3HE5521.99999742020
464301-46440013NfiTEEc3b94S8wiPiEvVU6AQxbGi8a5s2255.87149506010
464301-46440012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13627.14017208-10091.740170231611