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
449801-4499003NH1e4Pf9viitMU27Ce9UKNiUW4hu8KL6Z1670.42333219010
449801-4499003N7Tr4ombciR95oQdEanEJUoWy6mgfJ4Yy0-250001
449801-4499003LL4Nn42JbDqTpYgbrcSzZTPRyh6tCoiBw2100.99950000-1700.9995000032
449801-4499003LBY5cAFheWy9NBmUAnjychX7rVBpuQ5QX0-1774.0412305401
449801-4499003KQri8M9N1zUgxYMrTe4JUCmEiU4GiV9t31542.57521600010
449801-4499003KJHZq3MhLN4dD349jmsvrGaVzKbakSqVN0-1160.3515839901
449801-4499003KDGtLTQvxSSEbY17YBZEHvA18KGFPe1gK14200170
449801-4499003Hoh2mtb23GrL3br7RwkLmN2FeCCZ2mSRK0-2761.4666900001
449801-4499003HHnkeDvojyDxLb8iL37vQhhUDMs6LbTyw1801020
449801-4499003FKscovgzgiLPRz7bXkAAePKE8hGaHCeSM0-1211.0279423001
449801-4499003EnN2p5dqqefxNazkJjFS5ATyXca8M2tnk0-102501
449801-4499003EEibYsArDr6z2Geo6oSwP69UC2KABeEt32000070
449801-4499003DCQvECJ7VJhn3BfbPCxmmJfv21L84sGNz2000080
449801-4499003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4708.15993000070
449801-4499003CveR1zqJFVt7QyF9Q2PSgRu7xuW6L54ZM0-250001
449801-4499003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF851.99090000-3693.497900003760
449801-4499003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly582.41109338-1110.6540308950511
449801-44990039jgqx2QriU8DYUj7jCgw4BkiMhSs9arVV2521.45357700010
449801-44990038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-4000.0020000001
449801-44990038Nstxn15PGgTaXVUayrjHocFDH5A9h3s21058.66886379010
449801-44990037YDtyQSHED86DPhr9GVawKjUnWPabbGuU2000.10000000-0.1000000061
449801-44990033fdBCk2zeo64JCYRt2dArFWMP9DzFfwGi0-1793.5730800001
449801-4499001ogQnmkSidGSrktPsMGT4pxcnU35XyM6N3896.80286430010
449801-4499001Q21wGSy52yq6uVxhrqyfBNF1pFoHLdgCT1527.49933780010
449801-4499001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1155.64229314-1013.6051030079673
449801-4499001P8Be5mosyvpLWWkrmxbfgWi71EsjLBZJ50-1136.7030000001
449801-4499001NTtsELgDSh6CbQYeEUUTc5Kp7F2j5PJ8G0-1275.9758316501
449801-4499001N7aCDaKDEDqCU2gsfsKWydh3RJ8g5YACY1190.11089127010
449801-4499001MmZD9HXb86cN5QjkDnsLPmujp3t9Tcdr0-1233.2985400001
449801-4499001MHwTaBKWxHSU6ZJgF7G7kGCqjSEhL1fJj2280.92174631010
449801-4499001M4AqjdwG4AfamPY73HBbg7jaxYPmvbhYb1191.12124200010
449801-4499001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2663.8897303102
449801-4499001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1639.0293140803630
449801-4499001K9TG1uimgdZRhp96oBHLYTizAdJSYkacT0-1203.1213710001
449801-4499001K5ReUaCejYG5Lpb4GcHTqj78hYyQm24cL1538.04382910010
449801-4499001JVvoNfgEu2GJmQpasVRG6MB9AYi8mztJ1328.83614377020
449801-4499001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1445.58129942-1448.3648180026229
449801-4499001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1149.88101462-1153.2601834457
449801-4499001GH792d9bgH8NTnP3K8UQgpc9MGj1sk4kd1152.14583288-399.9994504042
449801-4499001Edef8fvgScT8YGdtjvC4pvSPFjk8gMKrd0-1538.0459000001
449801-4499001AETj1DbYgaDmZAvhGcPZGe4BWtdnsn2cQ1233.29685390010
449801-44990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV521.57492819-2542.686735514969
449801-44990019eKMStiprHtyYfXhKnBDVK3UXdbtFQLPc1106.70175000010
449801-44990018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9514.12604050-1487.7325000022
449801-44990018rE8GLwo1Z5TcDqDUKfKMzaE6BYf6k3mi0-1627.4994668001
449801-44990017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91677.10432112-1543.184637801110
449801-44990017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1105.30525094-920.716746376049
449801-44990017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1373.15777721-1422.978950622207
449801-44990015hEM9NZnVmdJitht2sV165QeSacgR1sVQ1999010
449801-44990014CbVbBDKVGSWYdUAVeazMpQaVRwfR4oqC0-4096.8040427901
449801-44990013j1ALFUvoGZSPQuzppbxyJZNLkyFTqvim0-2580.9239260601
449801-44990012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2906.05280092-1403.7230884043
449801-44990012C2B1dQvMKEV9bA4h23dugmCq7r5HtC3N1268.97563753010