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
468101-4682003Q2hHZTxaqSAsLpK33yufJmRSeFrBupqtj1005.35336518010
468101-4682003NeLiCjtnezR9mgnqyNP44ZgT9sMnS4smz0-1182.1840215401
468101-4682003NSSbgjESHEHEb6Poou6hwKAcgtk459evB1309.06490758010
468101-4682003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1563.68707155070
468101-4682003Lzz9bSEu5nKk2cdKx3LvFBAL3nMh9xkTS0-1072.5248835301
468101-4682003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0257429101
468101-4682003K2EVbGxyYSSy4hfGnmuBwZgxDkKsibbw13911-7822.9914280011
468101-4682003J4UtzvnaH8DMBb7vraDTChdxsB5VU3Q8r1279.45628857010
468101-4682003GcZTcdrMnY46ucQ1eYYLnR3C9dFcFrh6g0-1185.4594046101
468101-4682003E9kVNA5L6huGkEoP86nFDyoPimLo1SwFd1162.85553756010
468101-4682003DuoJXYFFLH7bKCi3QA7taaY8S2pj5hTby0-1050.8482601301
468101-4682003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-155401
468101-4682003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3595.685910000150
468101-4682003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1031.68081403-700.61585873154520
468101-4682003BqAaU9B1ABWnqS18oR7FXaz5Mf6iSzDrf0-1199.7667845101
468101-4682003B3Yt8ij8km3NttSJrpkjoLquzsu9bcDTr2275.12158095010
468101-4682003Ax7JfyUEuud5eUx2qdEERyVVagL6mrq3a0-1325.9791840601
468101-4682003Ah4ooioVFPUfXsAvdzCCnVoFtvjtv58vy0-1047.4784540401
468101-4682003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1782.34056786-1364.83373141145578
468101-46820039xC8fd6UpAfatw14koCjZBakV68bDkTF73551.45501426010
468101-46820039sEnfewXPYncMYjnJUNKXCS73kEfp5xxd1185.45024878010
468101-46820038nRBqhVcg7Qnam4Sv11fxXe8Ue9CKPKW31001.42633357010
468101-46820037wjbMjR1ksv1mcfnKQNdR52gzsiDJq7uX0-1062.5938108401
468101-46820036so1HDggKgifHuSn31AGevVDAA58GNntx0-4833.8502200001
468101-46820035eETNQTxLTmccWB4w5kdvYSWuEq6UTKoY1143.81902659010
468101-46820034y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ20000-131
468101-46820034wxswgn8ZoCfNb66vDe3M1EaudFn81kcD1164.55352470010
468101-46820034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1456010
468101-46820032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2015.60355281-1147.621552812815
468101-46820032HKSHb93MQtkFknhdzqgHtFMLAF3TFP6m0-1365.4480729001
468101-46820032AY8N8aauMUqK26rJipKLq9RbC8FNxjxF0-1236.0761354401
468101-4682001xVSTFmx6e1VZvmkv7aZ2QRtU8qnRCUgd1455-99932
468101-4682001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331500010
468101-4682001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2189.65147922-1922.87195179282004
468101-4682001N52wHoVR79PMDishab2XmRHsbekCdGquK2101.57256823-3683.1414628715687
468101-4682001MwkpBDjojoS2MZbhApdx9XKKCjtMySdVJ2023.04585950-959.05329332334810
468101-4682001Lptt8BpsANUNdkysWSornsbmBK88bYrNt0-8000.0014450001
468101-4682001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3525.37000000-4498.405278224947
468101-4682001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g0-200001
468101-4682001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2987.450000000720
468101-4682001KbYEL5zTg73a5rth1gd2qhrmJkt2QkS9i0-6499.9810451001
468101-4682001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2134.28728961030
468101-4682001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn7714.29823413-6395.24502528127598
468101-4682001HoDPH3wCSCiyGmSXX7xiadW2DayqaNaCo2964.99576462010
468101-4682001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4500-60003343
468101-4682001G4LW1qXY51PovvEYFegJNvcBFCyoNKr9c0-2494.7799500001
468101-4682001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq0-120002
468101-4682001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21242.89950000-100083
468101-4682001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1227.46000000-785.00700000186
468101-4682001CCNfHgQ11X5dzRJost2g1LxKN3HLGT9L70-104401
468101-4682001CB1syGPJV7uqqjkwxNp8Yi7n13qfo7cza0-2964.9990952701
468101-46820019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop1999.98716237010
468101-46820018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2212.27300000-2105.699000003015
468101-46820018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42193.97757240-2210.579166812728
468101-46820017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4271.91735941-4060.5403461690132
468101-46820016ZWijsFnFwAgZPG5EPiZKHRHCJM4Yj1Kb2004.77969400010
468101-46820014KeJJUxGeXVNfTeT3DLjdzDKn3okYixcd0-8000.0014450001
468101-46820014JigUffsD8JC3pP1pRHbKkEEc8ttecKAR2000.93943510-1999.9394351021
468101-46820013v7jmd823yNYnp624dqACG4AJSoPBEPYQ0-1999.9995518601
468101-46820013nGy93E7QPfQPw64dazYd1gTazuAhbnFC1079.19019770010
468101-46820013PTd7wHqGJraE1ohskXphuUn7ULSjB5R72400.00100000-80041
468101-46820012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P23117.99256135-16270.12250441245129