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
465601-4657003Pr8acZwLeemtwwoibBWWUoNWCj7FpLwNa0-1174.0030103801
465601-4657003Mo1xofcNS4NZdPZfDqaTpBi7Wgy76QdSk4116.85817000010
465601-4657003LNXdUuA1ndPK8j63iUu78Reuteyc1CXEZ1000-1989.2912186611
465601-4657003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000010
465601-4657003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw1675-2675.0099000041
465601-4657003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy86.42764591-1610.5799180053
465601-4657003J1Gu49gDmDH6AC1FwVU4H7UhPfguozRb11496.04710800010
465601-4657003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK411.22487684-2176.177140235511
465601-4657003Fgb31A5qfySzfui5jCEciFaVe1D8b9VK82496.48401437020
465601-4657003FWWBB59rZ6kvXE1AdDw8SVVvyRstDb33V1480.68153127010
465601-4657003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2142.23918177-2141.341398404715
465601-4657003ENriFGXMzNLq69S8c3bWm1hVLDBwKPvrT1526.39310036010
465601-4657003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2000-150744
465601-4657003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn2000-2000.0040000044
465601-4657003DFw69TzD8PBf3QAQaidWxVMSuwsKB5Ayx0-125001
465601-4657003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2403-200021
465601-4657003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r688.68340000-2000.0092807022
465601-465700384eRssXjb3ZEjcH4r2MSk1netbnL3WJaT5000010
465601-46570037ETDTJBQJCDCMQk1EmbasHYVJatUVagzr1595.28438806010
465601-46570036zSnWay8NJNvXsDWftpFuqoTkBttXRNqk29.41156302-1297.9427062821
465601-46570036Dd4HwyrsgUHNSmkgUUp16h4CsY9qea1Q1482.08564702010
465601-465700355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr2151.82171450-2153.866645633618
465601-46570034oxr6Wap3dPGQBxsQwy18dv1556JdFrcG1309.07283961010
465601-46570033yzusMr4x539qRY5NZST4AF5k89H58ERU0-1420.7839430101
465601-4657003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj312161.67456863-2146.727606654320
465601-46570032h4HvPFEyaseNXAoRRRbMm9JXw1HFFyDV5000010
465601-46570032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1094.62000000-394.2080000083
465601-46570032QCDdrehmJNb7dGTMvBJjptArTueUXaKX1094.00223114010
465601-4657001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1139.90312460-528.824146356297
465601-4657001NSYwwquRaaWg4zXFgyt5SjVwpY8i5W5RV1660.91200719-1640.9051660285
465601-4657001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f8412.29227263-9930.15292004382
465601-4657001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA767.36300000-7615.61500000155
465601-4657001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4936.31930013040
465601-4657001K3sFXKRCoFxXi9N8iq1rKPNMqxKa5sZLF1837.95822584-0.0123266111
465601-4657001JGCJziCW6N81yeYUxXDksTs1w7nAe1Tyk1656.22700000-1256.2275000032
465601-4657001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6072.10932290-5202.0607214256356
465601-4657001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-200004
465601-4657001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to42.90990376-1000.0051920031
465601-4657001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2900-30002223
465601-4657001GC6SrSdCFy8P84SpS5vD6c2fGHqwfekXD0-1994.9515451001
465601-4657001EAgzZ8tRfMmDwXXVFU7zXj1tVQitStt5p2205.26949420010
465601-4657001DpvZYeiJrdaJvpgYrAWSUKBi4KZUaKJJp0-2720.0001000001
465601-4657001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2556.55200000-1173.6420000036
465601-4657001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1232.31400000-1532.3240000053
465601-4657001C8EptVtbHreFj4KEqiPfBgLCMZYHqk42v0-1837.9900000001
465601-4657001Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN1828.52779903-1971.0055891427454
465601-4657001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv61.87845963-2250.0140170025
465601-4657001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ500-115014
465601-4657001AuFwQETwLNg5fYHf9jk8i4FfVxNHsDCnK1386.79213278010
465601-46570018mqqt2LPMK5ewor91CydTykUnpyiVZW3i0-1060.7258200401
465601-46570018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2908.62600000-3086.036000002615
465601-46570018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42538.80482192-4065.78550623277
465601-46570018dyGv9r6T3HBHAsycD7pegspCcDNWigSV579.99990000-1879.9998000012
465601-46570018BsvPgrog7QuUqzTGYu6kPFNrz3T5A9V20-2228.2354270301
465601-46570017a2QLuFoy35FqDnobuKq9mTAZy311seU5545-136712
465601-46570017SwLUfkzyopAVGRkvcHEYLUSsvuGrzC9Q359.99950000-1409.9980000025
465601-46570017Rj4VcshTqzQ2Gw5nkbFndE8qdCGu3NA70-1392.6738539801
465601-46570017A16QmavnUfCW11DAApiJxp7ARnxN5pGX16513.55690050-14845.8369137118213
465601-46570016ieKC73BN2UL7So155TQUNhcbjFLW3EVt1035.98949620010
465601-46570014nKxtdykCckZJYeu8a7cMsbKSRdLcSgEK0-103601
465601-46570013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4007.74011003-3461.29981486362427
465601-46570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P16011.34522092-19448.166934992520
465601-46570012ZXE58UhD1G1B1Lp9HoKHWuRYdkTxNTsc0-1160.5752398801
465601-46570012VDYuKYG7BEjnYtW3CJvNamedvJHdLXcN1137.60930705010
465601-465700126GZiDskXF71zZ2ZySTSCM89NZvwVM2EJ1179.10000000020