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
459701-4598003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1163-1340.0010000091
459701-4598003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v25000020
459701-4598003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz594.70736545-1891.0295000019
459701-4598003KvtBH66XfJva7KCN7JH8ixX5MQJiDcUnL1288.77438359010
459701-4598003Kc6fxpLaujbCoFqeZU7TRzGNKd3wdVv9C0-1048.8457190001
459701-4598003Ka1yb3DjEMWRfkxiweHFF1TwmuMzY2FWe1403.45856155010
459701-4598003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy0-22156.45689642082
459701-4598003KHFCcArAZHuqrTtdxPGjVxavkGYL1F5e41509.60000000-273.521853541241
459701-4598003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH2000-100021
459701-4598003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-400001
459701-4598003Jffzq2tdZGLRXnvg1M174sM5HzreLkkM20-1491.6955473101
459701-4598003J8LRpGxUJ61ka6PyUBoDsMynrmEXobS2T0-1080.5667705101
459701-4598003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1065.09520969010
459701-4598003HWrX65GsHkLYNEBcfLx5hq6ENv1gUjTDz0-2726.4399540001
459701-4598003GyJ6LecMGmAx7xffqCGkGc9QwXnRPuEji1401.29782330010
459701-4598003G84tpC5sAuZaFac5My2DfqBvYWin2kTbZ0-1482.6946751601
459701-4598003ENSy1toeju14DvbWDqUq4PdWucrqehoEU221300880
459701-4598003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2778-28051815
459701-4598003E7U3KC41WrRHUUbFvjSr5yxCTB2xTYoNn2000-2000.0020000022
459701-4598003E2LrKAXgndjoPEqGGA11HyU2UtDe6dUJt0-1458.0931391101
459701-4598003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh3179.32227489-3170.2665090322
459701-4598003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5192.51123001-4000.0052422482
459701-4598003CQKq1zSUSqnzLhf1PAfkEeygxdbXLHM7i0-2043.6655369201
459701-4598003BVZMHBFg1ysSj7zhmPuKq2z7TZJkvbzHu1465.08372789010
459701-4598003BM4EEt1ZuMVzEncpm5DKrQZcLCiEt89mY1445.54446355010
459701-4598003Ap3aEkD8J3px7PuVbn6iXoNoKEkeY7Ng51446.22701713010
459701-4598003AmJ1Ww1YqgWuvcpjDrHchcyAPyouU2QMu0-2743.6194083901
459701-4598003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF95-108052
459701-4598003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2414.06327564-2454.57324426234678
459701-45980039ycNsog9xVM6aKyqRJXd6b1JDm2DJ7cSQ1301.17776600010
459701-45980038R5SggAWUZDVkS342JwaDoGz26DSLnwYz1347.84084405010
459701-45980038FNAzPJarYCgsM5xrLajrcamFYzdtxEut1036010
459701-45980037DqfJb7QK3pRd3Q4kdcYgryAaWJosZfmQ0-1449.3421312901
459701-45980036DCUENB7cPMwaVNsQzSVXbawmYgRFr6FU0-1495.3742091301
459701-459800352t24eyTyQpuMi6taHrQMZxbDmUmnnxYr0-1460.1233484601
459701-45980033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1035.30580144010
459701-459800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2426.80371679-3313.80781209115
459701-459800334KLsaeXH5Yj95gE5rQYbihPTA39FBsjp0-1469.4592821601
459701-45980032LdRjd427sGHyPyZ3LDBxPpBrPXyuvpjE0-1457.6386525501
459701-4598001YZCvCSDnmXSry7xMQNu7ZcD5jb419oxq831.36697202-1136.5643183913576
459701-4598001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx5052.64351403-4853.03719245291444
459701-4598001LhrJPuMQoL1mFmFf5y6MoJyR6e16MMD9R0-1199.9986450001
459701-4598001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1794.98500000-2000.277000003727
459701-4598001LJhPw9hWCSmV1Gx5LMDJbr9XcgtyVVxLz1048.96694885010
459701-4598001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f6862.57445285-2294.22277540312
459701-4598001J5JjtFEZ54mZhcS7nyYioWk3oVgzjgUme0-1069.0576172701
459701-4598001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn446.39394954-1052.7540416528191
459701-4598001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3272.91112905-3757.960090442123
459701-4598001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1701.80000000-1471007
459701-4598001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic4598-5448122
459701-4598001FnpDBLRaZfBgVcBAFKpoyjiLk3uwckpdm0-1535.8503060701
459701-4598001F9mradkMQZnBD3XNf9A582ePtagR2GLwT3700-470056
459701-4598001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1216.42290202-436.842444502117
459701-4598001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2909.89600000-1008.86500000473
459701-4598001C7RQGH6oFGM5zHYPVDkTbSHkkHrkmHjdp0-2419.9494240001
459701-4598001Bn7kzeW1svFe3mJGNE73VWRDE3MKdpmD20-1235.8675725703
459701-45980019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm1340010
459701-45980018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf90-1429.7702229001
459701-45980018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1370.85500000-923.94800000228
459701-45980018gPJk6wuCSCWbegx4TdYiAxZqvrLizL6J0-111001
459701-45980018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF43227.95789073-3155.566818122423
459701-45980018aS6yS7a6rGohXyN16K4MmxJk89McUYbw1200.00959187010
459701-45980018RzCiguLWTEHkUoQqHp8cFMABiP5tgzhv0-150004
459701-45980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX11002.55724136-8112.5535566112237
459701-45980016tBCfvTHXi7wb7K6sUgNgjiojz91U8Anp0-199901
459701-45980016S8LJqcrgmB3fj21cdc1KfqmJhngfrRed1113010
459701-45980015tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK1533.31200000-1911.627275171689
459701-45980013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2283.07500620-2107.13460811241968
459701-45980013WhU2ZZxBDBXCzHY9pfn9XCdayDSbB9kA1767.94005090010
459701-45980012dsYXPZycngT7eioJe6yf1px3KnCParXJ1803.51813947010
459701-45980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9724.12639575-12514.17475408912