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
457801-4579003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH622-1900.0020000032
457801-4579003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913263127.61872260-4849.4779980423
457801-4579003NGyoV1FnfZUMnYCpEZJB47Bu7JWZGc7xq0-1000.0008000002
457801-4579003KKGyV5LjxxgBBwSFaqhc2fGUxmo2rXoGJ1500-85033
457801-4579003HqtwKVNkTXjCciZWErgja3xLqaQ4YPARp1303.69422330010
457801-4579003HBSFbjmGY2JFCF5xZRZ1eGWFaiE5MR6TQ1200010
457801-4579003FZ4hvZj7ycsvvKJkp4HxvzHW6gUTxZgYk2600.99900430-100021
457801-4579003DzzefQVJjuvFQvHUYsVN4XDg2SyREW3wE0-700001
457801-4579003DuNpA3SUc9iQE83ceKfrfNrmmawcSdCpH1221.84833355010
457801-4579003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r22226.504600000260
457801-4579003Cmy3ZuPjYPoTz6oJkcxxGXBU7gtd5XJ4R0-1242.5566015701
457801-45790037bs6ifukphZLyD6asX9FBjSw5Z9H3D4Y90-1306.1959661001
457801-45790032scNoT9cbFdCfKgUHi3WG6aB4nmc1RpFx1008.21176256-1022.7467024145
457801-4579001ZduM6rroSFHNUGj3qXZJ8etmd1dVFkVY0-2571.0222737901
457801-4579001PhuXsEFcpT4hU8MvGBvqvTZPdPucsn5891282.13780967010
457801-4579001PbeXtCr8JZm8KSB6aapPNVHREA3onsAgw0-5437.8504591801
457801-4579001PTcJM79CiEQvVXojVDV2xYKe7MQzTaMoT1001-100021
457801-4579001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5000060
457801-4579001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx997.62102137-1226.4142545628599
457801-4579001MSrHEqjyR6NwyFgp91QnKsd57W11fRi8x0-136501
457801-4579001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1636.64600000-897.47700000187
457801-4579001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V4.17900000-2793.1433448446
457801-4579001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1120.560000000240
457801-4579001KZP6hWyz446HwRuCefNu5uMJ3s2dRtUiz0-150002
457801-4579001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3271.32692554050
457801-4579001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1207.14288304-1444.5213820533205
457801-4579001GzL7spRrmnm6DMSaerTsMhd4hcKU2HDgW1500-100021
457801-4579001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2930.23137112-1469.23077943148
457801-4579001Em5gnHBRh1SNNQxvaUyNmDE2vjuTwaakn2371.02128239010
457801-4579001EWDnTuvxbx1pHCCzUhyU6RuP5uiMMNNAz0-2000.0005694601
457801-4579001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1564.49900000-1988.39700000172
457801-4579001BG4gZqg1JtK16mDwSSZKmfQT7Sb53iaZH0-1358.8002191001
457801-4579001AYHDahtJeTqpcdLMJ6A2KMcqWHHsmzH351200-70031
457801-4579001AABnfcJuEtqbEfvZzRkRbuPcHcgdQ13eC0-2629.1300400003
457801-4579001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q22000110
457801-45790019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm1900020
457801-45790018qXCmfuaLf7rBCJjHdXj4YtLBkqVt3ofB5856.00001840010
457801-45790018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1939.68000000-1968.469000002216
457801-45790018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF4965.98083702-1012.073459292628
457801-45790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX11221.13301687-12342.2104759616189
457801-45790016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk4501030
457801-45790016TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY0-2500.0012100102
457801-45790014cFtaSchGHVy1SwiXY85tKrpUBWzauyw30-5856.0010000001
457801-45790013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4471.69251829-8033.75201743211530
457801-45790013msu9rwZNmq194X1pENkE3hPYLvr5SWEb1314.92317737040
457801-45790012j7bmUQwp5W9jLZuVRvPnqTCr97XkVey10-1126.0565744801
457801-45790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P18388.83318234-15830.649822652416
457801-45790012VpNLvUEBZvHL8WzjRcvoZKJ4KPdbJHko1388.79736367-1404.0843006718959
457801-457900111khWGs3Mj7UgKT7aS6hLsYK11ii4Gmw1848.86500000-1931.130000003116