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
458601-4587003QYke51RyHRp5SU7fKRd6RBXaeNgeD68tX1480.24679900010
458601-4587003MJeVUiLiuCg6bzxPVg8wzLirpL3FxFxCV0-250001
458601-4587003LNXdUuA1ndPK8j63iUu78Reuteyc1CXEZ0-1827.6754000002
458601-4587003K2EVbGxyYSSy4hfGnmuBwZgxDkKsibbw17822.99142800020
458601-4587003Jo9AWzr6kcGrqMQvnhNycWknaZjeBJ2F62276.44129646-2276.4448391814
458601-4587003F9g72A2n3cYWJHBHPHRbnhB8JquW9ZBxu1426.81496202010
458601-4587003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2001-19342216
458601-4587003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn850-1335.0030000033
458601-4587003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0020699802
458601-4587003BB3iDY37pu2Gy6nfUrmosG33LVXrBKyRC0-1332.9745338301
458601-4587003BAcCrP7spaU6vPjGLsFqzLT84dajeYUkk1578.92193396-1578.9225096511
458601-4587003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1826.93085286-1571.51901800151577
458601-45870038r1Q1613CL9yAZU8bimr2aFXPuYAs1VhR0-1824.5000000001
458601-45870036nqkaqf6xKAEEAYNzdiZjhzkb8Jrv669F0-1550.0600920001
458601-45870034pT6Bx2iwetbXsni3viSa84kA7ok2JgBe1578.99551000010
458601-458700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1051.3659249002
458601-4587001PQ5srkLgf6sbgmAdxtzGFxQtuyyjZArmb1509.79865919010
458601-4587001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1000.0001000001
458601-4587001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1833.15865996-2574.9137827629899
458601-4587001NCmQVUDHEHkH8wvJvYZBJvPYxojL3mCGG2500010
458601-4587001Mw3hnGqVYZYz4qUT7ysY1Kfvb8qJVdsEL0-2437.5312073401
458601-4587001MgmeXM8PXMJf2bbqwidNiaVBqibAymC6j1131.86462481010
458601-4587001LpEPkuq5buTaGzhoQuorekotyVdF2NjcK2311.08061529010
458601-4587001KwahYsRhDETUjLchR6nCFyiEGpa5FgYWU0-2450.8829093101
458601-4587001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1338.357000000390
458601-4587001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2148.87894089060
458601-4587001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1345.75744730-639.4801975761258
458601-4587001HTPCEXGp8TBSTEhJWGu2cKRF8yts8Q19y0-200001
458601-4587001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2867.81476412-3276.033194101617
458601-4587001Em5gnHBRh1SNNQxvaUyNmDE2vjuTwaakn0-2371.0212823901
458601-4587001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1229.46700000-1119.28500000343
458601-4587001CatGKoD2bJPnbWjHHNVtfRxnUmw7soU6x1731.82227625010
458601-4587001B9d5eEdBNygXYF9ZwqN6gRx4wg6ErVyvX0-1017.5803468801
458601-4587001A1RmbbVoL4pnMZfvgZQvhamiyMqHrap9Q1600050
458601-45870019jwtR4XE7WCJNkk8BotvdLMy4tr9EarQP0-1948.6758251601
458601-45870019FsupiFhp7FwofVLuj3tnSqj5yWo7rB5z1599.99990000010
458601-45870018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91167.20019830090
458601-45870018wuaYmXTQMjrnHypoHrk6spxxNqXWCc7X0-1136.5621312401
458601-45870017pqb8Ldah7rpdmazFJu1FML2sU9od4P5F2195.99927930010
458601-45870017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4793.27624014-6975.0320518314133
458601-45870015TmQLSnd4kn2rLwHz9nXeLAsd2hyWbkQm0-1001.6491779801
458601-45870013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1650.66463232-1439.57579492191239
458601-45870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8631.52204387-5893.342868561815
458601-458700125fJ3mPYoqvpVRphUyvafyXLpHHrrSM692471.02052807010