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
457601-4577003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1427.92600000-1010.0015000052
457601-4577003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G3806.73346067-3800.46427927125
457601-4577003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522100.71876501-0.54962500171
457601-4577003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1500.0010000003
457601-4577003MMB2kWAvGh3x7iKgMB6u6LsKiBhVDUv6b3506.27932700010
457601-4577003KKGyV5LjxxgBBwSFaqhc2fGUxmo2rXoGJ500-130013
457601-4577003JwPNpjc82npAybLbQr7NAc58oQRXxpqHP1100-80021
457601-4577003JkwCueXspVYfnnsReUmVraJcD4UQPjjiW0-1374.7770691501
457601-4577003JVBFLhw4SuneuCXPHbCCZGn8zmfqGWYz55000010
457601-4577003HhVU5XQ5gCyrANWj5v2LwK2JYwVrkwefN1034.65126791010
457601-4577003HJTui2GMbAHrQdVYifFSi2i9wimQryfKs457.84539987-1555.7628004076
457601-4577003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr866-10622027
457601-4577003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN3900.65452870-3902.09978332224
457601-4577003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r9119.87655000-1300.00103584211
457601-4577003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1050.34987016-1086.64384600148
457601-4577003Aqi7jbve7mPRYXaVWiHSKfcr2aZLeqZU65000010
457601-4577003APqWuPPZE6zN4fjBZGTaqcYfVZkMUxFKF1255.74343085010
457601-4577003ADnNKFKR2NAD9iKpMFFzcBqGQmjhU4oSP0-3768.1164810001
457601-4577003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1072.85578194-1166.80684638100633
457601-45770039v8NEiQmrz2neEUDNQVowcpuzixLSmCHt5000010
457601-45770038RpsaT7Q72PuN5ZPG7HjjJCE6gLhuHgHY0-1281.0985202101
457601-45770038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT1275020
457601-457700373z5gSK4fL9wszyDB5F47QgM3T7hQXSPN5000010
457601-45770036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk0-200001
457601-45770035FskKFgnkBC9MuoKjM3HhrvDwX13GjyKF1315.42865593010
457601-457700339ZWQEqENW1B6CFB2FfrBciH9uTDEroVi0-3999.9999000001
457601-457700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2889.18225042-632.26420713101
457601-4577001ZduM6rroSFHNUGj3qXZJ8etmd1dVFkVY2571.02227379010
457601-4577001WvAniMwtATtoWsLXmJK8C83uU5oexwNm0-1449.9989000001
457601-4577001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy4726.28078735-8004.38373300535
457601-4577001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2944.73134098-2692.9342196323998
457601-4577001MSrHEqjyR6NwyFgp91QnKsd57W11fRi8x1365010
457601-4577001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2709.62100000-3109.411000004329
457601-4577001LJk3Qj7haJySPzmw1fJTqLAFFRHA5ipsm0-2271.0230233101
457601-4577001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f18934.56551889-21875.19778624404
457601-4577001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1873.285000000440
457601-4577001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1648.20851933-1678.4982176083
457601-4577001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2976.33115062-2733.8228728925231
457601-4577001HvxbwZ7CVHRiMbcEhacSk19BytjEXybk49437.85250497010
457601-4577001HoARupG3Umu47K3k4jJgcv4399Hz8ifWe1104.96010160010
457601-4577001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-5499.9900000006
457601-4577001FwqTHfAb5nHAy8rM1bkYETYx6Rk3fWGio0-2996.9962001001
457601-4577001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1300-580032
457601-4577001FafvVASSZhJH1XsP49kdH7fpnJFkA66Mq1300-70011
457601-4577001F9mradkMQZnBD3XNf9A582ePtagR2GLwT600-110012
457601-4577001EP1Cdv2Kx55pRGVQhGpcGNRMoE39u33xZ4684.34140000010
457601-4577001DVDPziyUzZEDCL6AFx4uPkY2MJUzfywUP0-1381.4026590001
457601-4577001D8KhqwuqeX8t41pKpuNfzhD2oWp4VLEyZ2108.26747705010
457601-4577001AXgUA6atgbnrEpcv5f1ADHYxooBBTRb5r0-1108.8603728001
457601-45770019PJ6XwsGPQXEqoY2B4eAVGchxhaf7dPRn2000050
457601-45770018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf92043.88345656-3122.96470066142
457601-45770018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1731.44100000-1366.592000002010
457601-45770018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42130.30339268-1923.231679322522
457601-45770017H1HpxjkME1iGMGDq3LvkSWZok9w9kGFe0-110001
457601-45770017A16QmavnUfCW11DAApiJxp7ARnxN5pGX14802.90748825-11451.7807067115174
457601-45770015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK3637.02889645-47.90742699299
457601-45770014AJbTMXPfWutKfFReEXmKsVXK4TtdtZxf0-1415.1900000004
457601-4577001474jmQDJFvTnwnwVRu24jguN1YJ4evrzc1200010
457601-45770013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2095.78717324-1377.68029913151100
457601-45770012vLyMeFtSTHXKGrNBh1scNZsW4buiJsKL0-13437.8529149701
457601-45770012kn1SLAdkB5u5ndxDgm9dyL2tDXGxRFT21700010
457601-45770012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P22228.69985836-18714.626995872115
457601-457700128WnALrxxs3MWwfxs4pknVRTnBe34hn5T1799.99990000010