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
458801-4589003Qr2QKJgmuzhD9YXCeY8QnEixAEg5yx9pR0-1529.9269057301
458801-4589003QgyL1Z4hhZvLX8No6bm5L7BHGGrsGgLpR9637.45795819-9799.7021033511
458801-4589003QRW8f6GrKFG2VnBmNDrujLAQrRV7g33zU2500010
458801-4589003Q4N5FBdBjyZJYGEo1gt63zWvULh4YWigb2500010
458801-4589003Pf9BZbdb4eYShiCEiiWZJFJUNdb6a2HL62500010
458801-4589003PRgVawrsUBvgv8NBZhonh4MJqfJHh3UST2500010
458801-4589003PLRzwbMKz4fLCmY7cX3H28MFf2s6n11Na2500010
458801-4589003Nh6528X4F3EWEjDEPRbrBHWYtxERYEvUU1476.46126674010
458801-4589003NYR2FEZciWWkiBzrkyPT6n9JTvL2T4z7s2500010
458801-4589003MjymXR4vm41B6TgwB1p9YqmeWoJHrt8gR0-1531.4576244301
458801-4589003MZ6doo6AZyDfUDrw2aQQivYTUrPoqR55r2500010
458801-4589003Lex1sZCaB8gzxgaZGNTGQ2xY5eFK1Ja9x5000010
458801-4589003KRNuENJfyux6xb7P5Xsi5WP3SBS5SL6BP2700010
458801-4589003KN3TJMHRYcAWS4ZhWykqSS9rquW2ACQTn2500010
458801-4589003HfgjxpNozLBPynk89UzpiJSamXWaM5pDq2500010
458801-4589003HPk4wA5MDsAZeCnZEbTBL1u9L429Awycz3000-301512
458801-4589003HLYnYMEfnF9oMFUeiyH3vYedg3zdfFadm1502.09065419010
458801-4589003H8FAMgvHnUvFhKhUvjG3dNQX9CnzNPruj2500010
458801-4589003EX359AUUTQioEy28VB8jsPpjkPhghjeVf2500010
458801-4589003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1480-3112711
458801-4589003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1554.47737467010
458801-4589003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r8842.463230000170
458801-4589003BvThWW7sZX7rsf3pz2DYvgtCgv7FdtCF72847.69517084010
458801-4589003APPhMyZSc8CPPkCEJRy9mnjMo6uZVuHVA2500010
458801-4589003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1611.35559249-1445.00222944150616
458801-45890039trjeUWwCeZQjaafGeQSEK7iiCvHkkjgz5822.84629730-5823.1229755737
458801-45890039peQNLkEFjuHBj6wn7vLjiQmQSZRY1dTU0-1541.8290652201
458801-45890039jQqRkrRxvkZLfNtkWkWJFwQaqSsWVD3i500-150012
458801-458900394iUP5aDkjX4bS93i3eYQj33Rjwx9NRc42500010
458801-45890038sbrRGBihja5aFn1JYtDmejJwVd5Lqgf12500010
458801-45890038YfXN9xZoc6kCvvcUaDPbhtT6QmWRDTug2500010
458801-45890038ShckSBvWmQ9PGAPJHNBLA4Ewhr6j8SxQ2500010
458801-45890037sNc1M6cVLmgvf8d9WpLDJxrSzYbyLfbb1495.64226397010
458801-45890037Sg6mynDeMoLt6vHB6AbXqycadts6RuR82500010
458801-45890036z3dN8X8Ytj4ZTc14mjjgT7beV9MWUko81468.75383060010
458801-45890036uocx1SnSNaqxUBs7VteCjvNPCHKKwfxT2500010
458801-45890035ite4RRFBV7qsb1B5Qzhjej8uVdmDn6U65000010
458801-45890035FwF8UrSKwkJm2ubk6ZrGaZ6djpgyVvYe2500010
458801-45890034kvFsA824J9mg3wPe4ayRbmQmqmcG87ws2814.10957725-2814.0277446232
458801-45890034bdkobiwgm7CHuGVMTpNDSLQEUUV14Ask2500010
458801-45890034G7ZEANjMeFK7pqGMoCis3JczvVzqQvaM2500010
458801-45890034FS7cMSLxxATAsLWnF1EtikfnyZNfgyce2500010
458801-45890033wz8xmbvbJMiFvdcWs42K7o2wZksPNgd70-287001
458801-45890032oFjSaV9vpVAFG6RHCsZnHhKWRgEJLeM10-1513.6853253801
458801-45890032np8ApoyBRqcvVa7V84uPWrvubdHt4dCG2995.36113059010
458801-4589001PR24SAqk7j946mY78ZWCC8zt7Vg3egBpQ0-111701
458801-4589001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1263.17847224-2083.47227174271003
458801-4589001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX31099.99990000-1949.9998000012
458801-4589001NGUAxWBqBo7uFPYuqrDrJ1ufgvrbZKGDR2749.99958190010
458801-4589001MiQkSuz7Nw6Hhsi4UfHfvwAGCX4ofjJM50-59312.6616920401
458801-4589001Mh5M4jLZjxVc8R2YKbcgjsdHuEdZJrDGP0-2799.9998531001
458801-4589001MgmeXM8PXMJf2bbqwidNiaVBqibAymC6j0-1131.8646248101
458801-4589001La5BmmoKNntspBodPf6SP8Hjam4vdWaTD800-1299.9991302012
458801-4589001LAMvUF8i3696XGuFVx7LSojcnhowScx5Z1765.21534280010
458801-4589001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f14306.08485188-6347.33239543372
458801-4589001Kfukr2bYPHeDNQXYYEaD17JbSND1LAkdC1007.60349140010
458801-4589001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1929.091000000510
458801-4589001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt4354.79789950080
458801-4589001JpC8sMy2aLn2XqaMKWFXgiPLXC8L2N5dv1900010
458801-4589001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3135.18321692-624.8708886682308
458801-4589001Hnj3Jv4yNMfDWf2npFGFBp1fLcot6NLLy0-2534.1789360001
458801-4589001H1jLTBPkw3JHCnQoMAJdjCE4GKhdvGrKT0-3629.5132864301
458801-4589001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2910.10779103-4204.080780781216
458801-4589001ERtbZ9BTATmyejifab98pzEddBRnKNAVU1101.24203666010
458801-4589001DGDYJ7eMVT2Z1J2neJf1NePztY2dh6Fpp0-3731.5317825301
458801-4589001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4376.48900000-3345.12300000893
458801-4589001BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM1105-884653
458801-4589001Bn7kzeW1svFe3mJGNE73VWRDE3MKdpmD20-2224.8336049201
458801-4589001BdMCexpg2WfNUrCuAnetfLvZqQXfE4vgu0-1037.7826356001
458801-4589001AFSukyoLpb98ZZCMtQDEPd1PhnFMZjuG32170.01889088010
458801-4589001ADLH8zForCfc1TUbLsTSmJDME9CcBxzX81933.98495000-1290.7607700021
458801-45890018gYoGtmdRR8qZ4Yg1b6WNeibAodFBUbCq0-2713.3143758601
458801-45890018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41368.15818362-1381.554232472827
458801-45890017b9XDJBmnCUzmXZkeCXwXhNXpYyYLq6J90-1391.0037867001
458801-45890017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6896.11591529-7836.7836640614161
458801-45890016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1141.52300000-918.635000002319
458801-45890014PzyUkoeYwp8tXG16xboz2R3mPKQ5JLM70-2067.9963344001
458801-45890014HrRN6vjSV91e65vJpE3KZmmVCWxut9dS0-1305.9585648101
458801-45890013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2021.19373090-2038.26217454221694
458801-45890012ftLUSoWojDxUkPcwo1N6jxu5NNGRnz6x1082.01954200010
458801-45890012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13892.09601101-11355.365128781815
458801-45890012VPfefHqrWHjAcrcCrstvrbwzYE9cLj9w0-170101
458801-458900125fJ3mPYoqvpVRphUyvafyXLpHHrrSM690-2471.0205280701