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
465401-4655003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R9000.00100000-900021
465401-4655003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E2187.69769589-2183.675809883710
465401-4655003NgT3RNakZrxiajrR2gcyMu1DwbYvdbSeK0-1074.0138532601
465401-4655003MsNTjCQNF4C3QUCNk7sWSQvmEHFXVVTtf0-1311.6362150001
465401-4655003LNXdUuA1ndPK8j63iUu78Reuteyc1CXEZ0-2717.5328208302
465401-4655003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio2188.60582558-2188.623293383611
465401-4655003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2214.84803905-2216.114802113512
465401-4655003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy8876.52785714-888.0609793333
465401-4655003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR2197.83146393-2198.804611443410
465401-4655003G5XfqucAbrWidTc8HSc6otTM8F4qq3FVX0-12235.0281570001
465401-4655003FPXYvgpbQpGnM86pth3A4Un1FGm9VNGHn1047.98026561010
465401-4655003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV2210.94713328-2211.76180599218
465401-4655003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G3111.84189368-5352.28389763399
465401-4655003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1714-2499.9546988012
465401-4655003ChiCWdXotownkore5tyFYuzRydYzrBmkB14.10919276-1003.96816786268
465401-4655003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg21060-860521
465401-4655003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2188.33013829-2189.642353692011
465401-46550037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK2172.07261462-4.21822280217
465401-46550034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-161901
465401-46550033Xqnx4mzcrpkPZtu98A884xadnrDu8y8D11735.02748800010
465401-465500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1788.11716889050
465401-46550032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp4307.65900000-3868.932000003332
465401-4655001iwa18vGo2cD2zu8pX9ZH4smo1h3PoAQo2000040
465401-4655001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3336.57669466-3801.2395049320821
465401-4655001MdFQTafQwxRsTuS2HyEwRqXn3bG2J4xma1237.66877600010
465401-4655001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp2879-120221
465401-4655001M7om93icwiPMNR4bp438R48mYNZggpRA0-1220.3780188801
465401-4655001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2139.199000000480
465401-4655001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1685.1479436605
465401-4655001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG14000140
465401-4655001JXZ7LeUrosuDspru1vfTPVHDMcRR6B1gV0-1324.9994046001
465401-4655001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2035.44465437-1324.1338359141246
465401-4655001HrHYkVAFbmH3iTYhW8Ud3mNm2fknrxW9t640-264012
465401-4655001HQpsFYePUXvGyyi4odYi9TQJzrCq5u8Bg4554.99969214010
465401-4655001FzCyXjxiwCXGVWqGG17EpYRUJxSKA4BbK0-1647.9761170901
465401-4655001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic3000-340061
465401-4655001Dwj9RcX5yND7TnPjEFJvZxzKrq7FWZZ2R0-1242.6690870001
465401-4655001DHnjzgN81d3TynejN2mVwDkKVRFs3n21Q1150.98059166010
465401-4655001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1402.24700000-1573.22200000131
465401-4655001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw10-1409.9900000001
465401-4655001BDE5nFXCvCfA2Dg9NmKPAguGuJNqj2Zxo2999.99916980010
465401-4655001ACYxn3aM4cwhQKktwcfuBqu5YfpWDBcEc0-505501
465401-46550018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca0-9000.1000000002
465401-46550018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
465401-46550018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF43371.21771849-3363.068089542220
465401-46550018dyGv9r6T3HBHAsycD7pegspCcDNWigSV1299.99990000010
465401-46550017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-4200030
465401-46550017VPgRvR1UHwqsYtbYwB9QCdbrfBRtiozv1187.42908778010
465401-46550017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC15000150
465401-46550017DoV6uWMRNLvVKy9YPkA2G7Quzj4EAgQU0-2149.9987683001
465401-46550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX13342.50851107-14969.2166210511179
465401-46550016tQU6HjMfE6ukPtHhzzqsQXAo2P7QVGox2000010
465401-46550015Pa3HyTgAhpVxxAiNp3CFCSWBEYNdPhgN541-109123
465401-46550015GhJccCmdqBUmaeNuEdLzNtdp9esMK2MQ0-1383.7803218401
465401-46550014XnCGTGQR4Y9wpmAnSpVMwz9H2PHA3NbM1283.96309984010
465401-46550014EkPA46sEgXMQAdKGgNVQgQZz6bxoAUNW700-125524
465401-46550013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3291.70106221-3241.88763542362726
465401-46550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12155.86276556-14375.6812617799
465401-46550012KYePmgN3UdPFSGDM1xXJHhiPgHtgANEp1628.82434444010
465401-46550011RtCfnN7LzWLAEE7kPhDDPotiQcE7js12049.99849710010