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
464401-4645003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz817.92608877-1800.0012000051
464401-4645003M5QcENtZAfUh6JwRQHXcr8F2Y7X7vZC8b0-1525.2541287101
464401-4645003JKiwWojCV5muH137Zm9JJajLZYpKkhDdA0-1535.5852996801
464401-4645003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy40.79575012-2197.41797600410
464401-4645003Fi2VzHcJbBzLWYbmya11U2sUot69rTWzX1047.73798711010
464401-4645003ENSy1toeju14DvbWDqUq4PdWucrqehoEU0-5000.0141839402
464401-4645003DFw69TzD8PBf3QAQaidWxVMSuwsKB5Ayx1250-50031
464401-46450037L4CpqrrseWSJHUrmxHLdXqkmr9qNvia20-1007.9995000003
464401-46450036kSApTfy8kUfB2RNeinUgb4BKMYjMmxd81437.63658607010
464401-46450036SwDsUzQjrV85HcWDXHHDmuRWbToeE9bW0-1113.4464661401
464401-46450034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1707.39230023050
464401-46450034CsVi9pzG3h3dFa2jJzohBSk6qL6mmsGQ0-1100.1349044501
464401-46450034AN3eiFGGUXpoWYg95Tv1JqZzMYPZ16jZ4000010
464401-464500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1503.8431153701
464401-46450032gmWLDM6PVNWJLCVsSdmFe24qjf4HfQg61497.06620842010
464401-4645001z1pZDZceFV4YaVz4MKBbbEUa7ST9qMb81084.99891520010
464401-4645001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2801.48163446-2762.3885268919929
464401-4645001NVECAhVBTMNDsbJyC5hjRzCkS58deurc80-1268.9318628106
464401-4645001NUyHZvvpMDoCHv6RgtnxQ5i71UgZGorVx1000.100000000510
464401-4645001M7om93icwiPMNR4bp438R48mYNZggpRA1220.37801888010
464401-4645001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ1092.58241000-199.30745000111
464401-4645001Jnx7FAWqYmjPug4L3rFCzSSjzCg74DhTU0-1173.4609238701
464401-4645001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG1000.100000000510
464401-4645001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2245.46119853-1309.1017352528254
464401-4645001HYAzMN7r7WoqEhTQLUeNYCqhVfeppRVgg1499.99311123010
464401-4645001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1759.0369183403
464401-4645001GURGXNQ2hEFZEAaPjbd1ZvHzNtS1YVBCr0-1459.2009000001
464401-4645001GSqdtP4uN9U1uqp2ZDsL88TLVMPzA3mjh0-3704.0574790001
464401-4645001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3400-35002829
464401-4645001FtH3seoZHXe1aCjgQxGy5R1UcBpHmAPMf3488.95000000010
464401-4645001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1400-170021
464401-4645001EpT48L8QscCZBjVVDubGYEHe4pCFL9ZjH1208010
464401-4645001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3317.53200000-1693.82500000572
464401-4645001CwqBSpWX1hFQhAACQqrRsUjUt99Zw2Tky0-1144.9994576001
464401-4645001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq1000.100000000510
464401-4645001BzUCRw2aMwrM1ywV9r3v74gTCHxtZwgaE0-1254.2385055001
464401-4645001AuyQfBbbXrcBGaeXkksVh4pSF897r5CNm1000.100000000510
464401-46450018qtkNGNSfFZWghAmEAPFEM2CrXJvw5rCj2077.09022627-800.02711952123
464401-46450018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41089.07009748-1343.183985461418
464401-46450018KQG3h7cAM3eJk4zPSHkhG2KLKdkuPrBy1224.76600000-1223.7660000021
464401-464500183A8WsBsCmWqo7uTCK5S3xBsLKw2t1my70-1000.0002000001
464401-46450017qMPBMuzngam3B5Tyn6qfc4uKn4C8bMLS1097.38174623-1122.92494237179
464401-46450017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-4735024
464401-46450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8055.69060398-6373.7956713918204
464401-464500176TySnTyUKCmrAqYvg6Tuzugaj8Ds7yq91817.72458576-1570.2207067625476
464401-46450016a6bcoUevGynUr4dmi8TsG3TTm4HHxoJk0-2030.2495625601
464401-46450016WaFeLoiGHp9fHsAwta8bP4fn6SpGtwFD0-200002
464401-46450016LUWwXj4tBQRvyCmfVxkpA58oqf87wFAM3701.05707200010
464401-46450016DZntgQ7C8T6kkSpEUyyeWdULLKgtxk3Y5000.00123000030
464401-46450015gNnPNJTGVaUTpEvgi9rz4XnXPL8mBdXG0-29400143
464401-46450015GhJccCmdqBUmaeNuEdLzNtdp9esMK2MQ1383.78032184010
464401-46450014C62S6JsDU6PQqtwkqCUEUGx8EjqJGCFv0-1285.4488000001
464401-46450013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2178.03969976-2385.19888455261958
464401-46450013PFbNanqAQUKePpzAmpTyfjN4KsFoWa4k0-2260.3527038403
464401-46450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9507.27078368-9749.259678041618
464401-46450012ZtbhGv2xCya73vE3QrE47PeSMPNiF4fX1986.24928856010