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
468001-4681003QBchiKq4kimXvnmQagb8C4pNgfwTsfBy40-1387.5721222401
468001-4681003NyfSLJz1awnC4eMrKpskfNcPASYXAiN2d0-2219.0390844201
468001-4681003NeLiCjtnezR9mgnqyNP44ZgT9sMnS4smz1182.18402154010
468001-4681003MfydW7caKiKRbFiEbejC1TGZhvXEDLjBj0-1258.5571003301
468001-4681003MeThkHQ3ikZUpYMPZ5HAhGSBnwGTJPBse0-1065.0708193601
468001-4681003Lzz9bSEu5nKk2cdKx3LvFBAL3nMh9xkTS1072.52488353010
468001-4681003LmwT9G3mEd5kevieSCB54dz88scd1gExg0-1312.1273217301
468001-4681003LUNrbVLJS4YY6qTA4KLRc4oXa7svbAFSJ2200.03718097010
468001-4681003KVKfqgmsHkrPnBdZNqZeozXYLBqruJi9r0-1179.5753994001
468001-4681003JzG2LMhK1VtEGm4QEwJDLDk4jVCxjweUu0-1326.4593675501
468001-4681003Hoi2NQmLw3o11AXYRgEHiGVvdANJpZjnp1003.45102077010
468001-4681003GcZTcdrMnY46ucQ1eYYLnR3C9dFcFrh6g1185.45940461010
468001-4681003DuoJXYFFLH7bKCi3QA7taaY8S2pj5hTby1050.84826013010
468001-4681003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r748.75148000-3000.0255604252
468001-4681003CqxNKncd3zEComYWKiPfroUbxnY7GVaej0-1503.3522885501
468001-4681003CJT22JmupzC6wim64H3svHS2vwCnvXMyr0-1403.2346198601
468001-4681003BqAaU9B1ABWnqS18oR7FXaz5Mf6iSzDrf1199.76678451010
468001-4681003BgV4VhdUFBsGpH7u4jt3LNadgKoNHN3MG0-1366.5555867201
468001-4681003Ax7JfyUEuud5eUx2qdEERyVVagL6mrq3a1325.97918406010
468001-4681003Ah4ooioVFPUfXsAvdzCCnVoFtvjtv58vy1047.47845404010
468001-4681003AZdSJTDK53kD1xFUqyYRKUqZg5DMVjDEo0-1307.2103265601
468001-4681003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1244.26910343-1297.33432803114783
468001-46810037wjbMjR1ksv1mcfnKQNdR52gzsiDJq7uX1062.59381084010
468001-46810036so1HDggKgifHuSn31AGevVDAA58GNntx4833.85022000010
468001-46810034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-140001
468001-468100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3273.54073975-1272.81836100101
468001-46810032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1287.55700000-809.890000002011
468001-46810032HKSHb93MQtkFknhdzqgHtFMLAF3TFP6m1365.44807290010
468001-46810032AY8N8aauMUqK26rJipKLq9RbC8FNxjxF1236.07613544010
468001-468100323mV35HjpPRBq4wx7PeGi33AgYqnFfTQL0-1055.2288306301
468001-46810031yBWoyKSawkiH52SyEEx6qjVKp6vAuaAx0-5481.3078914301
468001-4681001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331700010
468001-4681001tcsuL49PsRqoMoFkFL4n4QWCBLj8EChh0-1000.0005100005
468001-4681001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1726.03803795-1915.90882220242034
468001-4681001NvQn5SXvEYyyiNZswkVSqbBC37jGkXdkA0-3612.9984564001
468001-4681001NGCgaX5BfimW2JtVon19PyJB9cN1aFxoy0-1278.9183424501
468001-4681001N52wHoVR79PMDishab2XmRHsbekCdGquK3331.39573444-1600.5926773617673
468001-4681001MwkpBDjojoS2MZbhApdx9XKKCjtMySdVJ1149.73066011017930
468001-4681001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2520.36727822-1882.172000003825
468001-4681001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3000-100021
468001-4681001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA4228.078000000990
468001-4681001KbYEL5zTg73a5rth1gd2qhrmJkt2QkS9i6499.98104510010
468001-4681001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1383.35556850-1495.26731193410
468001-4681001Jfq7sd2bGDnPe92sibLEdWvXsMAK1RkeH1000.09906924010
468001-4681001JJ9PrP6MT8BxzEdDJF8zceNAwi6comdAV0-1606.9815542701
468001-4681001J9ovKpRTegNdvmfpBu7txhR7MoUX2hJEH0-8000.0010451002
468001-4681001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3017.34140552-2945.8344407858370
468001-4681001HUk6GTr4pNMui1Y29QmSohYxm81xpRSTn0-1000.9899100001
468001-4681001Gezz2fFkaK6gX39YxzQGfd4cb1HZXjnbE0-1859.2044710001
468001-4681001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S10450-95506254
468001-4681001GNdLcQUKaDvH1Jdsp6BT3K6hCX2GRrPB80-1000.2000000001
468001-4681001F5dZ9u9AwCioFYAgKAgMqcseXJy6HuRXL1224.64898156010
468001-4681001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21264.10700000-1281.107000001613
468001-4681001DHLYa5bNE1rMD13rNrxBdTW5AVuhsjqkg1000.98897924010
468001-4681001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2460.61800000-2646.451000003410
468001-4681001CtbXfK3ReCPoMicZxMvHTcteDRdTcbMio1759.20434200010
468001-4681001CFwX1XWYxuhhs8nMj8MdsgxHjVgVGkhK31000.19906918010
468001-4681001Bxw1anxV6SJk3KRgYrZxYXWxPSxvsVp3E0-1551.6822815808
468001-4681001BRKHAbF9jvq4s3pnEvHJsaZrzyZtS3EdF0-1529.0505164001
468001-46810018gyhN22wXzAFww2kPsaCYTFhgWqyAzJEh0-1000.1000000001
468001-46810018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41764.86038177-1748.258787362423
468001-46810017WR1McdCJ7TtDG9AA3aUSqYmdpUbkMznT0-2652.4700000001
468001-46810017A16QmavnUfCW11DAApiJxp7ARnxN5pGX12556.10509420-13600.3154761330230
468001-46810016y3D5isWwx1Fy2YeXVebo4sorU9Uczmp60-1013.4370188401
468001-46810015h4MbEhcbDjEBJtNjFR6GEbZbk3MaMzRP0-1324.6496474601
468001-46810014AAux3apW7YVwMtRwx9xmknStc9Andq473412.99757110010
468001-46810013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv0-2811.369717510178
468001-46810013nWGakWPVwpb4whK3CX3oKkVULcXX1NtG0-1086.8584772301
468001-46810012qriG7E4hHR4G5D1on8LaS4SzW2KUGnfz1385.99990000-1384.9999000032
468001-46810012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13460.76787837-15281.056697864730
468001-46810012WkBdGU1UUgkSsaXHuH3nmc1ZPQBuoz4L2465.76780000010