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
459501-4596003QRc1d6vJGKwq1voaGsBwLoK9zXY2NGAJa0-1529.9511847401
459501-4596003Ptcm3mf1YvRcSFjrJ5CiDCdbz9MbQaC9Q1498.61742779010
459501-4596003PhuvRGEc9MKDGCqwod2RqoM3A1Mhw7AbB0-1072.1190000001
459501-4596003PbuEUjFBTbN47UmHnSi9L5cuJGDhXsvux0-200002
459501-4596003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH0-200002
459501-4596003JyKdMZ9jMPe97bSzLjgyhf1QUtb21RTKk0-1590.2190447701
459501-4596003HWrX65GsHkLYNEBcfLx5hq6ENv1gUjTDz2726.43995400010
459501-4596003FTgAFjCY1qUgHyyWLQLeWNeEQH9q3J8fq1057.10650867010
459501-4596003FFSGpPEiCvDe4hteGrPqboeMvnyZuZrnc1344.74336300010
459501-4596003EabGWkDKd6Z3VJTBjtsPQojGbbDmy68YZ0-200001
459501-4596003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1297-12142321
459501-4596003EFiR7Kvg9A1QpD8HTrzVzTBzx1PQccqNf2007.91072732010
459501-4596003DXcspgZhDZujfpWXskDxm8CVXcjtYBSXD2000-210012
459501-4596003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1609.43351938-260.7891491711
459501-4596003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1345.63193000-4000.0037825373
459501-4596003CnSsAXBod85WfyWDudAXxsXEyJfJQLw630-1509.0924136901
459501-4596003BVcKcUWK8UmvzYLZKEFQzvM9sVkLFqkr12753.45991711010
459501-4596003AfS5YCwtjijhasJGzkK6FLq32j4JFcRS30-2972.8498200001
459501-45960039cq3nN27U4UofEHfeFMQGaQzGZkX7m9YV2009.27081402010
459501-45960038sbrRGBihja5aFn1JYtDmejJwVd5Lqgf10-250001
459501-45960036dKPAvVpw8NcYF5aWc2BPUYpstcjY3dP52007.74028169010
459501-45960035pcJgTUiRBGPyLRweeQq1XvDngN57GYV60-1520.7406268401
459501-45960035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1700-100032
459501-45960034UFNbAnso4KyCgvuuQNX9Rv3woFmgCp5g2016.84476247010
459501-45960033zc1kGgFNKPVHAPuQAPtC2mUSxxuTKH4D0-1368.9456170001
459501-459600334cqAtLsFhQZnJaw49MfmodbbFTr5RFdv0-2787.2498441401
459501-45960032V41ck4uP1Fua5SmSDkjTXNFsjraCTW5m1401.39520559010
459501-4596001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2066.01023633-2193.4481063332821
459501-4596001LpEPkuq5buTaGzhoQuorekotyVdF2NjcK0-2311.0806152901
459501-4596001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1312.37200000-1372.506000002720
459501-4596001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA186.67800000-2455.8060178864
459501-4596001HWpwwJQsjvs9updvY2qNX8E6Yj8Nvo6AB0-3511.2156155301
459501-4596001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3139.32673629-3322.865436872221
459501-4596001FzTpEBhtXVeD2i5nonpP9aB5n3sg15Q551082.77462876010
459501-4596001DUBqkkvMD9wjw1ADvHr6HZZmP86SpLtUx87.05000000-1851.16300000612
459501-4596001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1319.66700000-1749.17800000302
459501-4596001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2400-1755.9335210013
459501-45960019dc3eUgJE66eNz4SEZJVvCM4fCCxj5YNU0-1071.9471567701
459501-459600191Jn7FyEGA3vw9oCMuxwKXGxH6LB8Lef51030.73666200010
459501-45960018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41576.76492894-1662.639295033031
459501-45960017UJdiMuCc1nkVYpW5hKLdY6M4PNgkcFwr3510.80896158010
459501-45960017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5732.98414015-4594.4110888114170
459501-45960015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK2892.96000000010
459501-45960015mb1Hjdqi5RTBMTPaKrisxGdQNxBkQNwf0-1082.8608073501
459501-45960015Hrxb1drddGiML9SjcgJgAP4cG9J7C1dh0-1085.0998000001
459501-45960013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1230.28818714-1167.20729426171404
459501-45960012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6947.64123320-6640.298218011315