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
466601-4667003NErFiLAbQaq1FApwYdMrG5zLjk5HhPV2b3169.26284375010
466601-4667003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0060233001
466601-4667003JiknihW4kccfCgH4fKkt64WCfQmp86Nza2913.09240894010
466601-4667003Eg2ie6L8xtrFDCwgLkLRfawcwuYE4D1sY0-1273.5054737501
466601-4667003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn1400-1700.0030000043
466601-4667003Dgxw6acVTQt65m2aACHEpjtXYJpE7zrDd1122.99910300010
466601-4667003D6bFSBStRn5y67W5LRNcyVNPYyLNs52B40-3160.0437756201
466601-4667003AKL3QQ7QBSmeAY2rE1HAfcDUKYeBbU9430-1632.1180212601
466601-4667003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z2168030
466601-4667003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1940.29582337-1709.27711925145655
466601-46670038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1961-378412
466601-46670038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-152001
466601-46670037wMDgVdZiBdwBYGiYHztwtwB3vr4RsmuB1500010
466601-46670035VyA8FdQMV9KGX7UvEt5z6vjdUaqRYZ5y1668.80224200010
466601-46670034bdkobiwgm7CHuGVMTpNDSLQEUUV14Ask0-250001
466601-466700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1217.21450955-10352.8270468387
466601-46670031mc7Z1vsiMeUhaKVgm3wxbK1HvhDiRWQn3500060
466601-4667001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-164701
466601-4667001PRmhKjF6RMHC9V6ZwFyod29uFxr426HjV0-2324.1287672201
466601-4667001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1639.20600000-1291.425000002313
466601-4667001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx4740.38757212-4893.57398029201369
466601-4667001Nb9htSEUyTb9Cv5naTWwnejnqpJKEezbE0-1818.3123549001
466601-4667001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ1391.749270000140
466601-4667001L8XJZrzYYLYMzJmDFE9xzhgGtVCK1hctg6396.19032689010
466601-4667001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-4021.3486486503
466601-4667001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1772.854400000390
466601-4667001JdP8TFK11qHBNGnUV5s6TDzcLuXcr2Te70-1024.9995296001
466601-4667001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4180.22638705-2136.5369940375208
466601-4667001Hy4uxASsKDR7yddeUFq7H3bHQ52PzyYs10-1617.1717209701
466601-4667001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc40000100
466601-4667001Gezz2fFkaK6gX39YxzQGfd4cb1HZXjnbE1859.20447100010
466601-4667001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to73.51410699-1500.0080240051
466601-4667001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4550-60503540
466601-4667001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic7348-584985
466601-4667001F9mradkMQZnBD3XNf9A582ePtagR2GLwT10200-770075
466601-4667001DVh6p9cDLybfMXv3iupXeQLzfKWHV6xf51807.89466677010
466601-4667001AvkuuYvX244fvizjn1m1jHozwcm1hJDbd1290020
466601-4667001AKgYGMu2Qiu2bh5BTbsPRXQYQ8HxNrZTs2500010
466601-4667001A9kKKYx5YLMnjbLCaLjVMGffhPzGxjTWy0-1306.3163520501
466601-466700192k5uLfqUKYPzFmKgp2EN6T2Z3TfNG7cn0-6896.1909451901
466601-46670018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2538.28470000-2109.166000002611
466601-46670018QpGKaakiKso4qEi7gdp5ALWV87cb4tEC0-2259.2046990001
466601-46670017vNJ24TCJJ7vxcopdnFLUasFYxzAGsEmy0-1878.6398721302
466601-46670017a2QLuFoy35FqDnobuKq9mTAZy311seU51700010
466601-46670017A16QmavnUfCW11DAApiJxp7ARnxN5pGX12952.42800422-10614.8894689534178
466601-46670013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4444.51630626-3415.35029476402349
466601-46670013aa9NFyJjpNqxxmZ9k3waypokhVjRxhsa1781.42341313010
466601-46670012Rh8mLntvtqWRn3wGzkcARrbHqDicGfAj1615.69832477010
466601-46670012N4ShE3e8Xs3DQG5ki7eT2RPMm788FNs62300.81524767010
466601-46670012BrrS5Y6AuyL4iPrqxwCy6JejJNTsR6WE1100020