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
466501-4666003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91135.84416548-533.446641895017
466501-4666003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg1174.04614076-1172.936601203916
466501-4666003NkffFjPeMiBGbMfFZ4HSMC6dKL3RTpeeo0-1755.2221204701
466501-4666003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1012.30044364-1011.21626737549
466501-4666003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1157.84460476-1300.606925904111
466501-4666003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91138.05378860-814.53054134489
466501-4666003KfiZknHsaHdTztFkjRMJwGpp84nR2JRoH0-1309.0390730001
466501-4666003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-360001
466501-4666003Hs9rrgvqTdGuYyyoTut7dtmQwQVWoiMuY1601.61820000010
466501-4666003HpPKPVzUgUrtWSSPWCLFLiciJigBoqrFz0-163501
466501-4666003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1101.04718722-1099.98915073379
466501-4666003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1480.64467096-1478.285054673510
466501-4666003Eg2ie6L8xtrFDCwgLkLRfawcwuYE4D1sY1273.50547375010
466501-4666003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s873.80321907-1194.31578485348
466501-4666003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe838.26514024-1153.97571246519
466501-4666003D6bFSBStRn5y67W5LRNcyVNPYyLNs52B43160.04377562010
466501-4666003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0034307501
466501-4666003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1182.06285980-1169.733848074414
466501-4666003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg2500-1040251
466501-4666003BhTm1a2ac1voUhaZUx51TXP39mJnQhsP60-1662.4080000003
466501-4666003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd920.30621867-1165.341149203211
466501-4666003AKL3QQ7QBSmeAY2rE1HAfcDUKYeBbU9431632.11802126010
466501-4666003AA79dAkjUySc9smzomj4EesG1kf5LPheD1200.01952270010
466501-466600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1170.99413942-1169.369320834516
466501-46660038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1823010
466501-46660037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK777.60907316-1125.441149674314
466501-46660036szBF41odhZLhhX42Rm445vwTKxaqT4p90-1452.6798190501
466501-46660035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC1223.34690021-620.842868723612
466501-46660033y93ouxMBpb9XJRZDri6WajudykcX5kFf0-1312.0545904401
466501-46660032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61002.11460799-1129.643852663010
466501-46660032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp325.28900000-1343.77900000414
466501-46660031ncvPdsXPEEZVwpZaazENdrAwYikHghpd0-1956.7825450001
466501-46660031mc7Z1vsiMeUhaKVgm3wxbK1HvhDiRWQn1000.01000000020
466501-4666001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331647010
466501-4666001ZNfiVjJniDCLZ3toD83gWrKRnfo2NrxF1024.36900977010
466501-4666001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx999.81320800-1196.37228629241037
466501-4666001Nb9htSEUyTb9Cv5naTWwnejnqpJKEezbE1818.31235490010
466501-4666001Ly4zuh781d2JVGDvwJJzgivb2ARKJcBd30-210001
466501-4666001LqMDyZsSzUG5G3UfMf5vWEKLcvStG8UCN0-210001
466501-4666001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1958.441800000400
466501-4666001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY102.53104160-151091
466501-4666001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG0-3000029
466501-4666001JdP8TFK11qHBNGnUV5s6TDzcLuXcr2Te71024.99952960010
466501-4666001JSAsEwVNPDtVWPz5x5rYKLsRcmBrX6i530-110001
466501-4666001J9N89Uk94MgNoLJPa4MywS9FDLdjwsVv30-110001
466501-4666001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5771.46066105-6147.52102068120313
466501-4666001HJPxu7MsRwf6enn4xBJU6FZCRC8TxSk7L0-210001
466501-4666001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4550-46003134
466501-4666001FkRhZAnmRn1qz8D6imqcL4BzCrMRhybty0-110001
466501-4666001F9TmSKKakTP9t9nA1Uj5MXWwvjqA3c6oj0-110001
466501-4666001EJBzgzsq4JxiPh2WyBYQBKsZHBw7SZ9B0-210001
466501-4666001DwHnccZRcAYf9UuiPccz9ZspMTgzSXTvv0-210001
466501-4666001D8kMKwpwTPQiidrLPpNhtpLqQYT3NHoEf0-1820.3127719801
466501-4666001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq0-2000018
466501-4666001CJFmD7kmvvgyKKZbN3YEG4Txhjybfc8qu0-110001
466501-4666001CAyxjqspLdxrutAbrVMDyeqctQgdEQB2w0-2100.0006574601
466501-4666001Bx3wpJ4xDPbbZnis9AG7GdQeHyxtmW4BE1755010
466501-4666001Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN1269.12726290-126.385059944475
466501-4666001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv0-1497.6183646106
466501-4666001BfxHhMvEXA4gjnXZEKAS6KgKNpYim2kwi0-1152.1758710801
466501-4666001B88SaRMXVRwHbMKvtGBB1t7Nhbhx7fiMe0-210001
466501-4666001AkpNZy5Uzgh7kFg2XwmBML3LPAQwoHNuD0-3005.1720622301
466501-4666001AdUVVVya91UoQ7Pj4KwFzmNmff8osSCsu0-110001
466501-4666001933hgxoVoy284aKppADEV2SLQKVKEWJik0-110001
466501-46660018yRgSDFV2H1LnAGTniy7btTgPdfTdfQ9Z1063.68762716-300161
466501-46660018gai4cqwxvt3URd2uAvYJfQx3fxdMfBSx0-1901.7803097701
466501-46660017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK95000950
466501-46660017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC0-2000019
466501-46660017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6762.64090514-7315.4121110240206
466501-46660016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk2500010
466501-466600166Xc5ETYYgT7uFn7XgN3fXkLmouqtGirS0-210001
466501-46660015gEbXCxpWvfpn48SCo3dw4fABTLC2MPjA0-1334.9997581001
466501-46660015aeweTTaTXLBUywbxqxhGiQpRVFqi49V70-109901
466501-46660015RdzNn6huCZxc46H2dWQEogNjpgR7MhEG0-210001
466501-46660014m8BNk2fx4iP2iRPPqySjNDi75pv8DT2F0-210001
466501-46660014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy0-2500025
466501-46660013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3160.95548159-5594.18985665402851
466501-46660013R6B3k3ZvCZ6aGY4E1DxfMA8pw9i5oKT70-1100.0008277101