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
452301-4524003PoARpjPLwnq49dBpVWZj6uD1nhgbsBAVC0-200001
452301-4524003PMjSV1v3imHgYraVUPAxBCwqhcJEjygTo1049.99802277010
452301-4524003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1536.26437496-150111
452301-4524003KAuEYkuJQw1Ad2GzWjfC7V5XoL2fCqjGN1160.414853260100
452301-4524003JvKL6GBsfD8cyiUKiNdLX3SZ5xMQJPjM60-5000.9453761701
452301-4524003H3SWHFLySoVD16vCVQnvGtiPT4KacS1TN0-1056.6256543201
452301-4524003GUtraLZTDqThJmqFrt7Vhwb2FZt37kXKF0-5001.9506925801
452301-4524003GQnK7pA23CyB3gwaU5QvqX4W45Vsf85xt0-1506.7747830001
452301-4524003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3392.17760000-2314.388700005644
452301-4524003D7VJNKYaATMUv4YYWCZwV3u2nQ1MuUASc1040.22929385010
452301-4524003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10462.12145000-12000.00281467114
452301-4524003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1133.71261220-781.787141012991349
452301-4524003BeELYknDVF6JnhKLpT12xM38fCBjv8mNQ1490.38667700010
452301-4524003BL4Q1qtWUhtwavVE1kwgonKNHXEMpZxHb10097.90800000050
452301-4524003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2138.30600000-1369.539600004618
452301-4524003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1406.19539444-1416.88383751127556
452301-45240038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq40-5500.0070000002
452301-45240034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM2815.86081000-2860.8256697623
452301-45240033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1600.0020000004
452301-452400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2464.13268124-1044.44072856304
452301-4524001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks11223.28354090-300.00010000241
452301-4524001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx974.17110913-1073.5399244014966
452301-4524001P2owJNMFh1wdp6aGLsuc7SrRN6wWb4UmY1479010
452301-4524001LS2BLBsRKqPCHEDDtNLo1k1nmwsufxMKk1905.55214148010
452301-4524001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V112.94501115-7655.236476393621
452301-4524001JqVo4cHD5jVQ56yUB6XiFpqTrv5QgnBHn1008.66596030010
452301-4524001JGa4nn3ij4djYjW1ooD5sSyjsHDPVyvgB1582.43334610020
452301-4524001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn498.12760795-1574.2483119873214
452301-4524001Hq2RqTKVmfx2dr7wKUgP7A8gtVgKYYRVv0-1344.7265394001
452301-4524001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3326.88089631-3034.047195661614
452301-4524001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX431.39178345-1160.4427193631710
452301-4524001F8PS2ifvYfX2BKA6s6qC6bAmAWzPZfVc70-1008.6662351001
452301-4524001EEoToJ4eRt3hnpetvtDojpkHkznhDUEWP4400060
452301-4524001E4seJ2upSkXr96TS5SH3HTfyPCvW8rwTt1703.47420028010
452301-4524001DzX9DsPgNS51FfVLgoknEDW2Wa3AHJfc21063-23.4997288021
452301-4524001DN1rWcCJePccqciBdc8vLDvH9aNWrkZ481133.23887250010
452301-4524001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw10-499901
452301-4524001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1224.50656890-124.2125208121
452301-4524001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1704.84293582-2054.41512829306
452301-4524001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1600.89605916-321.8791500078
452301-4524001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1482.68168954-400.0018000012
452301-45240019SCqkMKkK1zZpxKhLi4yz16JCirCYGfmN1560010
452301-45240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX849.95827825-1980.776768352121
452301-45240016Whkpdcvh2g7qjrA7nE3dDyqhAZejAE6h1200.72626460010
452301-45240015GtkepyfPrmA6jxRdJqj8ZexgveaAqxgK0-1705.5997252001
452301-4524001586NWd9JG6ErPHL6XKrnDkYVehB3qfw2J4974.04853900010
452301-45240013P45PgprmjuguKQvLsSV2j6RpSbhR4TSN1021.40990000020
452301-45240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2109.71578687-864.3859810722