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
450001-4501003QP8xgJjJFyHXSbRWp13ZufvjdqrixXArg0-2008.7798256701
450001-4501003MTEQfXRSpLP2m49aAmezmKzboCbaGY57G2269.53066410020
450001-4501003M1ikff3ViZWr27d2TSUiKNmUMLLT6EJzx0-1198.1314282901
450001-4501003LwN2f1h1wCjWL8Vfu3ocSMT8BiYgMbmpB2500010
450001-4501003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1525.45522577-1971.4007198111
450001-4501003KQri8M9N1zUgxYMrTe4JUCmEiU4GiV9t30-1542.5752160001
450001-4501003HT1Wrkgtn1tgYSJvdghg549iYbuS6z7ht2024.87571666010
450001-4501003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1218.25870000-626.340200003221
450001-4501003DKyUNUvPYtGqNMKr7vgvEjYNox3N9CMrq1030.12436600010
450001-4501003CSWBUs5JyNTFVU4EJEhRwDCsqdtEuPyD90-2027.4777184401
450001-4501003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF1076.33180000-1325.670400004846
450001-4501003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1571.51778123-1102.35714582159613
450001-45010036HVwZeXkyQ4DzK4r4L5jXMyEoRwKXSyum1800040
450001-450100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU203.55131900-1477.3691789963
450001-45010032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2144.91376496-1200.0019000013
450001-45010032GWag4nXp2poydtuMfFCeRMnhHMeBPaMW2007.40325261010
450001-45010031xXpyVFPqotexnfnjEMRxF2LJ8gevUqRd310-1041.0061180027
450001-4501001cdh6xu8uZLexAQNDsxZTvYPYCmmpMHn72001020
450001-4501001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK1200-13001213
450001-4501001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1412.49586168-1416.70217783810
450001-4501001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2088.93669941-2145.42785154641174
450001-4501001NsDe98QXexXgzW4k4tJjULH3zh4VRnPqS0-1821.1324050001
450001-4501001NMNbGe1rnzdunuZsTE3Y2keqeSi3iHtK52034.13580950010
450001-4501001M4AqjdwG4AfamPY73HBbg7jaxYPmvbhYb0-1191.1212420001
450001-4501001JxngG54PMsMcQbnkKcgEjN4kgD9nS116b1121.12090600010
450001-4501001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2258.85840727-2206.925532801211
450001-4501001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6458.56623337-6062.028776443838
450001-4501001FrQjuN7PwsWcejhaFHykEVgHvpf5hLTDR1821.12889110010
450001-4501001ESGZpcGefxaqNpTj8p85bVatjV7HXjegG0-10882.8119347301
450001-4501001C7JaYgQk8kAy7UYafDaecak2UbqbG3srN0-2034.1386500001
450001-4501001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1213.74794289-417.3754332248
450001-4501001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1215.18789889-400.00100000102
450001-4501001AQUzyuKAqPNYBPUm4PNNjCunV1FnP1F8m4578.66869184050
450001-4501001AN3k16QPwkSamZcCtuhNMNZkMN5Qd7CBn0-1328.8325068601
450001-4501001AKm2Qg4yApyvJVffMAgrt7vbz6tSqH8fY2100.47250000-2624.7476522068
450001-45010019uGs9zuPoyUeTcWFcumSSgoTFFRuik6zT0-2029.7375800002
450001-45010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV219.60959252-1927.63045000118119
450001-45010018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf92784.243890000120
450001-45010017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1132.77639654-1236.20746551810
450001-45010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1502.33451613-1610.321485673205
450001-450100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1064.28424552-1025.417589501311
450001-45010015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1339.45497000-301.569571371694
450001-45010014qgVrs4GHhYd4WVRui5gt48HejvjCKqsh1068.84028103010
450001-45010014HhBfcu5UeV6FfKYxkr4xSoZRBJop7YHh0-1347.4329531001
450001-45010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2050.92087303-1568.7865052733