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
466701-4668003PnE5GedKeCiP8Ew1fRVNZg6nbEUq4DwDf1488.79771316010
466701-4668003NErFiLAbQaq1FApwYdMrG5zLjk5HhPV2b0-3169.2628437501
466701-4668003MqoWR13JX1jX8cXFNeL74sPRVVJhEVtGA1362.34589045010
466701-4668003MMpK2b4GWU93QxMf4SDADqPowobDLHpii2813.95879069010
466701-4668003MGzgnsm69FFxWFRutw1VQK9gxw5zvLxXL1462.78889014010
466701-4668003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0093691001
466701-4668003KN3TJMHRYcAWS4ZhWykqSS9rquW2ACQTn0-250001
466701-4668003JiknihW4kccfCgH4fKkt64WCfQmp86Nza0-2913.0924089401
466701-4668003Hs9rrgvqTdGuYyyoTut7dtmQwQVWoiMuY0-1601.6182000001
466701-4668003HpPKPVzUgUrtWSSPWCLFLiciJigBoqrFz5059.59472700020
466701-4668003GP9qvXcJVQcsAbRxMvNyTHb7KZy93WDp52820.52942404010
466701-4668003Dgxw6acVTQt65m2aACHEpjtXYJpE7zrDd0-1122.9991030001
466701-4668003DQp7xTvvw6VQ1n7cc77DWTA12TFYfwUTS1462.72806191010
466701-4668003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r101.75468000-1000.0065472411
466701-4668003ChUHNQkSa5KNSpN2H2W3jBiEuVD29B3bV1020.83938567010
466701-4668003CUEYpTqAubnSX5EwcrzsHxYjNJqXh1jpm1345.91668000010
466701-4668003AA79dAkjUySc9smzomj4EesG1kf5LPheD0-1200.0195227001
466701-4668003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1095.63226825-1184.1678950287502
466701-46680038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1693-120121
466701-46680038QbHVBADHuboLFmxxj6sUQX1HXujBSpUx1511.07032755010
466701-466800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU5056.71787199-6663.31583130258
466701-46680032ST9wQFFYRMxTFvuyStqiVgqGWm3xpm9L1453.09734953010
466701-46680032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp4255.61214727-3025.990947274832
466701-46680031mc7Z1vsiMeUhaKVgm3wxbK1HvhDiRWQn2402.332219650160
466701-4668001xVSTFmx6e1VZvmkv7aZ2QRtU8qnRCUgd1123020
466701-4668001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM332750010
466701-4668001Pwqr1ftgnBMDTfgzLaNFjQTZgdmsFJUGK0-3493.2190758401
466701-4668001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy2429.06820920-1836.58868585112
466701-4668001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2925.24423794-759.6684588015375
466701-4668001P9MD6F71qvfwiKULJF4qttRfRti2mCQUy6629.44100550070
466701-4668001NK22TFkva3KrLCZPixDyNWfS4vTZbLWMq0-4079.9994400001
466701-4668001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ994.47186000-2187.59550000106
466701-4668001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f3484.78156702-2625.1864979423
466701-4668001L6gZfKpuEuBm23LMzAWpkytBoRzEE1oki2927.60876769010
466701-4668001KgmVcyv9DgmZstQzDV1E5vopjxYW4j89s0-1150.4580980001
466701-4668001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1894.92500000-11761.20550000457
466701-4668001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2373.90268281-974.5103177333
466701-4668001KGge7Aaop3wiwY2EFUnxSyXu8FDn454VN2007-121
466701-4668001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG30000300
466701-4668001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn7042.62345487-5079.06008781101507
466701-4668001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5701-22003610
466701-4668001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic5594-709362
466701-4668001F9mradkMQZnBD3XNf9A582ePtagR2GLwT6900-7900910
466701-4668001EmwQb9itasLR6JemSJMjjVtxp1EVUTinm1100.45696800010
466701-4668001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21193.70000000-1310.699900001512
466701-4668001DYvVLt4NYNK6zBF7k5cdpcFuXNcUe8sRq3949.99444000010
466701-4668001DVh6p9cDLybfMXv3iupXeQLzfKWHV6xf50-1807.8946667701
466701-4668001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1427.39340000-1749.04640000132
466701-4668001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq20000200
466701-4668001BxqtfR5NXMpnxhhFhyMpSfnRQuRTFB7wm0-1443.5403275001
466701-4668001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK3700-43001315
466701-4668001AKgYGMu2Qiu2bh5BTbsPRXQYQ8HxNrZTs0-250001
466701-4668001AFp2i9TVZakDs23Ubsx3hht2NAMa1TmED1523.18168648010
466701-46680019c7jYNvJvuMqSNM6FMxVfSnMn6Lo5H7wF0-1676.2974995401
466701-46680018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm624.22600000-1053.3447000098
466701-46680018VRpV9GHuvZ3Rk6T9a8thAhUzBb7oD5YL1076.29583739010
466701-46680017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-9500068
466701-46680017a2QLuFoy35FqDnobuKq9mTAZy311seU5500-220012
466701-46680017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC30000300
466701-46680017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4814.87010377-6346.595093911064
466701-46680014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy15000150
466701-46680013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv5003.87819076-4501.65497798342863
466701-46680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P18291.61781657-7180.750337443210
466701-46680012N4ShE3e8Xs3DQG5ki7eT2RPMm788FNs60-2300.8152476701
466701-46680012KNs1Jkt47oCBgQaL9mPqqffds4i7S3r20-4559.5958502601
466701-46680012BrrS5Y6AuyL4iPrqxwCy6JejJNTsR6WE0-110002