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
458501-4586003QYZTZzzCzAAo1FsrPTQWorKcCtxhjUxgY3521010
458501-4586003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261752.97283161-1576.6271218411
458501-4586003LNXdUuA1ndPK8j63iUu78Reuteyc1CXEZ0-2560.5028700003
458501-4586003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000-3000.0089620233
458501-4586003JmoB94DKBd6KNgaaKDhHxAw1XEFbSeck20-3822.9894460001
458501-4586003HJTui2GMbAHrQdVYifFSi2i9wimQryfKs0-1531.0021040006
458501-4586003FvKtFgaTSRm78woMoLUW512LcUNi5gCyz3653.19389400010
458501-4586003F7rjKoiU1cUG9Sk3hfqNR8WDzw2pipkKg0-1562.2531460001
458501-4586003D8uAvD9bDqP2nfahnYVWeLewgZkAvcpEp0-200002
458501-4586003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r117.60186000-3000.0020704212
458501-4586003BB3iDY37pu2Gy6nfUrmosG33LVXrBKyRC1332.97453383010
458501-4586003AYcEsRnz5oM6dYhWv7a797vah8Tq2b4nE0-1386.4849380001
458501-4586003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1345.19525579-1600.15183861127651
458501-45860038bbBkXeHn5qhJ9xGwu4xxL35t61LEnt5t0-1466.1255135601
458501-45860037YAkV5Zy6u4dQyaYNQU5YG3Ld2YyHDxbK0-1003.6108840001
458501-45860036nqkaqf6xKAEEAYNzdiZjhzkb8Jrv669F1550.06009200010
458501-45860035HtqEY9TjDBBwfeT2hBAXhUthdXXm4kRg1177.41364400010
458501-458600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1349.08268548050
458501-4586001PtBAw5hAG7mMgPTDQzUJEosAoWTq8NHoF0-1025.0543313601
458501-4586001PkcoyothQLHbFVDD22mfZrQWwU5QAjzn1400.01532568010
458501-4586001PNMfvb32UuRnkg57szcoMiQsyx61u8sUh1038.96990680010
458501-4586001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
458501-4586001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3231.70684690-3064.06828784281152
458501-4586001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1755.4677630702
458501-4586001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1214.186000000350
458501-4586001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1577.20809412030
458501-4586001JobyWkspb4BDdznWSmsrnE6cMzwV5qRRp3630-3521.0100000021
458501-4586001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4231.52612180-4486.2969249088320
458501-4586001Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ144.36609211-2671.85375236107
458501-4586001Hv4BgSAW6924xDfcCkiuJgovavtLep1wM0-3257.9995916801
458501-4586001HMXFewny7iBxzQgcKHqWi26RFYQDBNufx2108.29360962-2382.59213177119
458501-4586001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3807.18574685-2600.158413581613
458501-4586001GPbGmJdymZeTTfnJacibwnV4uJF9ZanLp0-1416.8453914301
458501-4586001GN8pBKFdAoLoB1oJHxpWbPzBfBaqPARcN0-1498.6865506001
458501-4586001F5DJeAuKKm7jXGXA8J7DceTgcLQxrj6fQ0-1500.0156316701
458501-4586001Dbob5c5ffMUS7cKgRJTE8vhQ7SJH25i7f0-1039.9419880001
458501-4586001Cz2PiqacfXBBiwice45iPbgLr9NZnkM3f1365.96738280-890.9673828043
458501-4586001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22680.774000000100
458501-4586001BZWt5Kn6PaYYZa54njYbbhTFB5ssWbFbR0-1338.2003579801
458501-4586001B9d5eEdBNygXYF9ZwqN6gRx4wg6ErVyvX1017.58034688010
458501-45860019nb8QK61g8TykWfd7du5VryqE6dKhsxqN1004.70786635-804.70786635119
458501-45860019jwtR4XE7WCJNkk8BotvdLMy4tr9EarQP1948.67582516010
458501-45860018wuaYmXTQMjrnHypoHrk6spxxNqXWCc7X1136.56213124010
458501-45860018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF43115.89751135-3330.699331352728
458501-45860017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8526.81072596-5931.2724672610208
458501-45860015TmQLSnd4kn2rLwHz9nXeLAsd2hyWbkQm1001.64917798010
458501-458600155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd485.97591176-3000.0389880161
458501-45860014HrRN6vjSV91e65vJpE3KZmmVCWxut9dS1305.95856481010
458501-45860013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2087.98185054-2046.23330564241802
458501-45860012nqkas4Nch5RuZUTevmVwBoBb5ofaxD241000.00395620010
458501-45860012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5992.31236582-9500.05803330810