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
466901-4670003QyE4zvQMR5YYGQEQnjW3s4tpWt9UZ9GsX0-1010.9991910001
466901-4670003PGvb1Fjf9kfAC1Xw6yTNs3H24YGshcLAt1311.54834628010
466901-4670003NNNPZekwkbTdS23SZA4bU2t6czHT7U4GL0-3459.5931180001
466901-4670003NBkeV8tAAXH2xrX63ePS5vr6UM3o5rrSF0-1904.9917879601
466901-4670003L8aCpb13qTZcVsVE88we4wzM1EA9kTbnj2459.59176800010
466901-4670003H1G8BHhQAvboVYYchmCxZLLkAJzrDp9181408.45671392010
466901-4670003GRm4MNKWHxV8CHNkSXyZaG3BVWyi9SxKo1054.56758933-909.5483521254
466901-4670003EUCzE6K56VzycEJNF9RKuLToEPuHmyZKt1194.99586660-544.9958666021
466901-4670003EGSv98KhjGsoav6U2rBYZjohwmHStcG2b0-1463.1736950701
466901-4670003EADzCGDvJMUJwmZkyGvFDmAJ6nKMMwtwN2541.80684972010
466901-4670003DcrMXYU8c2cUroREvYCFq3dd3ycCX1Hmb0-1478.6774591301
466901-4670003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1554010
466901-4670003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg21095-615731
466901-4670003B9JgLv7jb3VhLBYnB1hUXsTS2Ws9VXreg0-2953.5560322301
466901-4670003B1eEGjZmiucQUuABMjqBMUL6ecGLkzRfA0-1402.4962078501
466901-4670003APPhMyZSc8CPPkCEJRy9mnjMo6uZVuHVA0-250001
466901-4670003AJy2QSiLL33xiYy8PANL6cmpmApMK5NY10-1548.6176255301
466901-4670003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1164.46186998-1198.0690364699525
466901-46700039EBTvmq4YmkDd6z4hkD3WJLEFKgkpJuTw1427.64872916010
466901-46700038mjEqNYWP91eeMKeRCJaPMhuArwz4U3CL1446.59068408010
466901-46700038ShckSBvWmQ9PGAPJHNBLA4Ewhr6j8SxQ0-250001
466901-467000384tpYXmjxqKmsv2SvYHKgAXekzp9J1KdD1360.53819048010
466901-46700037odkw9UMSjeV7R4DijCMQNNXUuQXdQwfh1309.81830002010
466901-46700036R8f8GBwPK38sXjosPCiwiA8p8VhGpAPS1520.39461000010
466901-46700035VyA8FdQMV9KGX7UvEt5z6vjdUaqRYZ5y0-1668.8022420001
466901-46700034oyB1ppfbCBrPYCW7xy81pNkwKPAB1r360-1451.2856517101
466901-46700033xb6yihu13SGPD2nty6kRmNb1ZezHsQJc1618.43614429010
466901-46700033aBFrTQ86kAduJh31mHifbZHcwwm7VHDp1436.96981334010
466901-467000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU6788.24805077-4854.60677584664
466901-46700032tthPmjohxrqWtwfPGzSapnPspcRXWd5j0-1448.7918055401
466901-46700032mvJmER5UFFTr9sYrGgH6GiHZAgK5Fw4T0-1351.4964789901
466901-46700032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1480.27300000-3109.61400000922
466901-4670001Pbc9hQp9CNuJrNrxNsws5NmPyrQaGMG3Y1465.81752680010
466901-4670001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2000-800.0002000022
466901-4670001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1002.37424000-2389.9665616241285
466901-4670001P9MD6F71qvfwiKULJF4qttRfRti2mCQUy5000050
466901-4670001N5NiE9deZZvAETDxrv5sSTDhXZQjQX3nC0-1000.0139344501
466901-4670001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1109.73000000-1458.65300000913
466901-4670001LRqiR2Dd9DTCsajkLSB9vaHSLeYfLLvKQ2211.18620430010
466901-4670001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V190.96695027-1104.30533774762
466901-4670001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2574.152000000590
466901-4670001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2340.8106860302
466901-4670001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn584.28362418-1440.1570659131281
466901-4670001F4JZYZr4rQhFeJ9P4N9ZL2cHe5cPsbnxw1200-40031
466901-4670001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21465.60000000-1461.800000001810
466901-4670001CsNMUsxPSTu9deHcf17DoP2c8YfTu2eKR0-1002.9999000001
466901-4670001By1V6cxHsPvMKJBLUHrbrVfbmQH6aZQZ71602.75663987010
466901-4670001BRbyvvPfjd1GMwAmPE56kc65kPGhcXJRs0-1607.3964535701
466901-46700018VRpV9GHuvZ3Rk6T9a8thAhUzBb7oD5YL0-1076.2958373901
466901-46700017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK5000-89005050
466901-46700017A16QmavnUfCW11DAApiJxp7ARnxN5pGX11404.58683090-10916.9889487544171
466901-46700014sSzYwDDW4WXA1Xx6WUazMpxQxKo3WviM1064.90987604010
466901-46700014YdU5coN9YdzPSzukpSzFayeZ7UygqG9v0-151601
466901-46700013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2147.30232813-3382.77574186132898
466901-46700012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P16553.97472007-16699.782220997052