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
457301-4574003LkQsqoziLGK5o34xGwY7nJrzVFy1e4pF51345.39577674010
457301-4574003HVNwKn8emePduHQtBgj297gM3ivAau9ym0-1497.6897828401
457301-4574003FUUPd1hQZHMkmdQxuv6h2FVz3mTUMkYgn0-1441.2069909201
457301-4574003FMjX3qJ3JashXAR9iHPNQSQbdrP4VNusj0-1381.9949069301
457301-4574003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly665.95101639-1046.9030199372506
457301-45740038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1533.42194042-1502.3347259711
457301-45740038EPpiM5vsTyV87LseiW9z1GDQpwM5akpA1491.28210838010
457301-45740036L92Eh59TryJMaRLhGo8DRkuvHdBZNsfB0-2008.2290776606
457301-4574001Q6ACJfMqZwfmofU3jQt2mSwH6FPNhHRri101.35325082-2038.6913627443
457301-4574001PwEaTCKDLABBY1WJYRXHih9sGtVJAJTVD0-16955.6041140103
457301-4574001PbpQLXYtbXcezr9adt1Yd2GBgmPamxLB30-108003
457301-4574001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1300.0002000002
457301-4574001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1097.76970471-925.6831264027900
457301-4574001NVVnZd4LiqB6xMa9HG2BZ3YgcY4XjkmA71508.96846038010
457301-4574001Lwwx1bvTcMcRnFdvwyAfE4aRE6ZBxYKdJ0-1600.0073549001
457301-4574001LMLe4TUeGL8ekHcxjUBtyzTJHvEBAAtfp1405.11384688010
457301-4574001KSWvmm4qaP5PzuMzfLzpYfwrBvS9rifKL2826.96464880010
457301-4574001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-3630.2913155603
457301-4574001Jh8zchtTuMmJMoN1R3t7gfUvvqbCnDiHY2971.02483714010
457301-4574001JGTGRuUNbhKW9SeQYNGzoCWpDtt9mpa920-2985.0600000001
457301-4574001JA7Txq5BurMXkW712eGnGJgpKdSAN6K3c3100040
457301-4574001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1929.27077824-1683.9971305547325
457301-4574001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1.04412290-4180.3228455812
457301-4574001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc4000090
457301-4574001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2225.68948577-1725.68948577109
457301-4574001F4RdN2YjTHXCp7ps5sG5Xd714FcUZGaNp1499.99741708010
457301-4574001EYSiRC2nUi2xLMTuwkWhHtpTTVVZ6KNrz433.90000000-1101.8500000092
457301-4574001Da1StpGTQYo7XT12BR45YWKzi6JCamj2o1300.00685110010
457301-4574001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1707.32000000-669.77700000222
457301-4574001CNJngM7QKUh5L8Erv84kkQXCGshwkBDsU15437.85336757010
457301-4574001BSFa1B9Ea7hTRE8ndnkENKG3bZo96EUdp4058.56350689010
457301-45740019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop1480010
457301-45740019BikQGuMqETBeDDqr4gASSGembiF7VfLj0-2581.0263051901
457301-45740018qrdhBymudL37qeHikpHH7VYuoCNVEVzF0-1500.0011600601
457301-45740018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41302.10690883-1139.397433882726
457301-45740017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1058.25379697-3341.5993418610157
457301-457400172E5peHy6f2RQn2cUUzm5X2CFqciNLZ4Z1182.76883000-812.00550000311
457301-45740015DgbhQnPSwqKK7BnHR1FQ4kEhkhsE3j6F0-1088.1863701801
457301-45740014hhvLkzuEVa4AK2j7uRKdcBE3z3ye6VDz0-1999.9976430801
457301-45740013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1797.00762243-1321.55682748161170
457301-45740012kjhTWNjvR4Yn1F9FJH6EPsZWJpcJK32h0-1480.6593518601