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
465701-4658003PeeepTYo71ThUfGq2bizuwS8T7mDvrDdk1288.62473066010
465701-4658003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0004420001
465701-4658003Mo1xofcNS4NZdPZfDqaTpBi7Wgy76QdSk0-4116.8581700001
465701-4658003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1183.25707339-1000.0014600021
465701-4658003LdyWU87K1KsizbrhvEfaCnnUxRUqiJLFi1320.71894558010
465701-4658003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy63.40622394-1265.0716130093
465701-4658003J1Gu49gDmDH6AC1FwVU4H7UhPfguozRb10-1496.0471080001
465701-4658003FWWBB59rZ6kvXE1AdDw8SVVvyRstDb33V0-1480.6815312701
465701-4658003ENriFGXMzNLq69S8c3bWm1hVLDBwKPvrT0-1526.3931003601
465701-4658003DzzefQVJjuvFQvHUYsVN4XDg2SyREW3wE0-4559.5958502601
465701-4658003DcQGU5LqfYteeJrHbcPB7cZc5C5FX6U6B250-1485.0004065444
465701-4658003DCQvECJ7VJhn3BfbPCxmmJfv21L84sGNz0-200008
465701-4658003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1820-240322
465701-4658003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1019.83895000-4000.0182150263
465701-4658003D1S2qtpQ4DytBXDDDRwaNriB2rVNwbAvr1391.86418011010
465701-4658003C4UQx1TYxjFhj3fCKSrVfR3GBUq5dE2Hz1492.50000000010
465701-46580037mwHzAHSG25fi4TjhdknYvrEM8kVkaPT11308.94834775010
465701-46580037cig2zex4Zo8aSHNm6fftfFRvJidu3nqx2959.76759400010
465701-46580037ETDTJBQJCDCMQk1EmbasHYVJatUVagzr0-1595.2843880601
465701-46580036Dd4HwyrsgUHNSmkgUUp16h4CsY9qea1Q0-1482.0856470201
465701-46580034meeBoxb13g33S1zAb2JVxGtp7L6aBjtn3046.91229792010
465701-465800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU643.38540630-1053.8329001621
465701-4658001VAzg26nHsutKmKnW21hiaBNKaqHHd6n14054.99938399010
465701-4658001PW1qK25Bsjs93nyT5T4umjZADeRS973za1383.79186158010
465701-4658001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx4230.70655348-3372.25814493262147
465701-4658001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2951.41200000-3496.223000002324
465701-4658001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ995.80844000-1492.30821000104
465701-4658001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f6424.30139204-1390.74411496402
465701-4658001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2304.18769629060
465701-4658001K27Zez8o7fsASVqiLZHWXkMpfeQwjCBF1194010
465701-4658001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1353.52395849-2646.4066316533254
465701-4658001HQpsFYePUXvGyyi4odYi9TQJzrCq5u8Bg0-4554.9996921401
465701-4658001H8FyLVh2b6m6pKKBhkEro7Xq8TvjU6J2j1626.00877324010
465701-4658001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5900-52504641
465701-4658001ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq1302.20000000060
465701-4658001DHnjzgN81d3TynejN2mVwDkKVRFs3n21Q0-1150.9805916601
465701-4658001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1843.00700000-1093.29400000133
465701-4658001Co45wLLob5JJd23sWoLxQ4pGmWcqJ1GDh0-2359.2050280001
465701-4658001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1430-73043
465701-4658001AvkuuYvX244fvizjn1m1jHozwcm1hJDbd1200020
465701-4658001AuFwQETwLNg5fYHf9jk8i4FfVxNHsDCnK0-1386.7921327801
465701-46580018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm4436.60700000-4710.434000003223
465701-46580018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF44268.76118941-4252.335791132625
465701-46580018QpGKaakiKso4qEi7gdp5ALWV87cb4tEC2259.20469900010
465701-46580017rsnq55VomBWeBQrhCtRtsXzQ31tQe7jQ1849.99822590010
465701-46580017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-200001
465701-46580017A16QmavnUfCW11DAApiJxp7ARnxN5pGX11979.33702001-14949.2026624713258
465701-46580015dxUPd5wwjGSN8anbbMtgsfR9WJZmkJQk2400010
465701-465800154qipfXJ4fsFPn1zFy1hqaydzWYUXFued1496.85247699010
465701-46580013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3105.93272059-3884.98387342383062
465701-46580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5563.14899866-14997.30358310814
465701-46580012KYePmgN3UdPFSGDM1xXJHhiPgHtgANEp0-1628.8243444401
465701-46580012FTSngCryXD7gsCZpZsb2cU93bs2mJdgX609.33686987-1059.336869871419
465701-46580012BrrS5Y6AuyL4iPrqxwCy6JejJNTsR6WE500-140012
465701-46580011RtCfnN7LzWLAEE7kPhDDPotiQcE7js10-2049.9984971001