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
465501-4656003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw1150.00990000-15031
465501-4656003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy58.26153600-1834.7274200066
465501-4656003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42172.12079406-7.04413874337
465501-4656003FPXYvgpbQpGnM86pth3A4Un1FGm9VNGHn0-1047.9802656101
465501-4656003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn1000-1000.0010000011
465501-4656003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2000-72.5629373511
465501-4656003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2290.11598000-2000.0092807082
465501-4656003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg21170-1370571
465501-4656003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek2168.93878152-2171.17233325308
465501-4656003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1079.57524694-1197.77274732103459
465501-46560039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB92467.11613071-2176.681394932611
465501-46560037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK92.61836120-2176.32899751337
465501-46560035sqskhPNxAa1YYszQWAh8Z1jhuZNRPWDd0-2768.0432959301
465501-46560033yzusMr4x539qRY5NZST4AF5k89H58ERU1420.78394301010
465501-46560032XUXaJftyDXMqkQt81GJmwCP513SohC1W2181.97399121-2184.95290523289
465501-46560032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp983.86600000-2419.18000000816
465501-4656001ZZH8xxXGM1RFFPi79fNhzZQ8PGFAniij0-1059.4985942801
465501-4656001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1226.80771141-1512.3550905010272
465501-4656001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-167701
465501-4656001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1393.7925484302
465501-4656001KgmVcyv9DgmZstQzDV1E5vopjxYW4j89s1150.45809800010
465501-4656001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1161.867000000260
465501-4656001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2961.1419149304
465501-4656001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG100-1500115
465501-4656001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn745.79665722-1944.4762319438222
465501-4656001Ga2kr1mvyfLidVk8NqD7rmB7STLXdZJw50-200001
465501-4656001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5200-51003433
465501-4656001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy693-16073130
465501-4656001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21067.09000000-450154
465501-4656001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4906.81000000-4885.53800000297
465501-4656001BreCneBhobPYbnVZbx9t8N72FTRehEQ5K0-101201
465501-4656001BJyZY57YvEwcjxbNSSSX1BPC34HFzooQy0-1200.4582110001
465501-46560018mqqt2LPMK5ewor91CydTykUnpyiVZW3i1060.72582004010
465501-46560018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF43875.32874132-2356.497685962011
465501-46560017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE2000010
465501-46560017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK9500-43009537
465501-46560017SwLUfkzyopAVGRkvcHEYLUSsvuGrzC9Q0-103905
465501-46560017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC0-1500015
465501-46560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX13116.83433794-11834.6989029612241
465501-46560016MCAFwTcSqCNWi1gibWGqbfMrt8pvVAQi1059.49759428010
465501-465600169jtjf9xguXcC6GtuqScfUBPQo2ELGQz21499.99248037010
465501-46560014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy1500-15201516
465501-46560013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4389.18598651-4615.76418979412876
465501-46560012dYgwBrSGhnZF5XoRhh2yJTixDu2ixxHX440-109069
465501-46560012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P18866.44885081-13733.905514241512