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
459801-4599003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH620-1163.00100000121
459801-4599003MRtit6cJ4dXdqbynAQigTyPsHPJtS1kBp1438.39079916010
459801-4599003MApkXTUYtuSyWCsFzbRGimrU8Hkppbe421435.35737866010
459801-4599003KvtBH66XfJva7KCN7JH8ixX5MQJiDcUnL0-1288.7743835901
459801-4599003Ka1yb3DjEMWRfkxiweHFF1TwmuMzY2FWe0-1403.4585615501
459801-4599003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH0-200002
459801-4599003K5oR479bRWwsXbQmtiRWygkgcT3V7FYND1276.10395223010
459801-4599003GyJ6LecMGmAx7xffqCGkGc9QwXnRPuEji0-1401.2978233001
459801-4599003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3616-2276258
459801-4599003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1618.4892852401
459801-4599003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r722.35053000-2000.0034230442
459801-4599003CVb9KGMww1qP4Y4EgQ9RJGyZdu79iP5nH1418.48853500010
459801-4599003BVZMHBFg1ysSj7zhmPuKq2z7TZJkvbzHu0-1465.0837278901
459801-4599003Aq6HbPKpBHKRNr8JAfur4zzXBDebQv93F5000010
459801-4599003Ap3aEkD8J3px7PuVbn6iXoNoKEkeY7Ng50-1446.2270171301
459801-4599003AMMKLrmFGDDiHTxCtiW61iefNSms9afn91154.32807336010
459801-45990038viq6gRq4gDTjbC54Ffuqr4aPikf8cx6F1377.54062104010
459801-45990038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1698.87080019010
459801-45990038R5SggAWUZDVkS342JwaDoGz26DSLnwYz0-1347.8408440501
459801-459900342UvtuhfSosqXXSTFQ1YKe6invaUwDAmu5000010
459801-45990033d5pr87Sw2GvmtCbiQrxEGTUiqhKKH1xE1365.81938282010
459801-45990033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2250.61166039020
459801-4599001po4j5wYNGcCcRZKRVDJKinKbt7yCJ43Q0-305001
459801-4599001fT7ocQ7FdTZnUAjyyZbPQJr1UmxvFxHf6940.59397616010
459801-4599001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU2000010
459801-4599001Pez4asy3XWDsTHP5HThSkWWYEfauimW7i1928.87550000040
459801-4599001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1078.17091880-811.3298602292
459801-4599001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1070.42798032-1220.8524930230950
459801-4599001LJhPw9hWCSmV1Gx5LMDJbr9XcgtyVVxLz0-1048.9669488501
459801-4599001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f6270.42527556-7660.12985405223
459801-4599001JxG9vzbEiqFLceo9dc8EkiZiGD4m7uPk30-429001
459801-4599001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn827.60320019-1068.3318837265343
459801-4599001Hzm6Gw9bBgaG19688io3DCu44aeFFT3DC4114.20587100010
459801-4599001Go6KoWgVXGUXZJjXdbKtpDCMr6En35wUV1770.01665855010
459801-4599001DK2eGvUzpSyBGcoMnR8Jmn7oP7KDLJbSC1649.10000000-1649.2000000077
459801-4599001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2781.84000000-3450.20800000492
459801-4599001BQVXPxfk6GPyoUNCPkeb9JRnfwvoYHeBE0-7034.1606861801
459801-45990019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm1163010
459801-45990018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41026.10121063-1087.158825343131
459801-45990018aS6yS7a6rGohXyN16K4MmxJk89McUYbw0-1200.0095918701
459801-45990017fiwYDYXwgEZjEq7L93uTZcuUaV2GHdiS1048.94331461010
459801-45990017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3785.78806551-7266.537800294233
459801-45990014YBjKWyBAZX4NnEiAq4bb3E5D2ebMfiFL3023.09934500010
459801-45990014MFZ4KLghqJzcDpNh7uQNw985Po6CUKtu0-1864.9991000001
459801-459900143Feqwz3WmAaYUBcani9GGEmzyFAes8tP1237.50300000-950.731000002514
459801-45990013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1796.65143722-2020.22815437221733
459801-45990013WhU2ZZxBDBXCzHY9pfn9XCdayDSbB9kA0-1767.9400509001
459801-459900139TygF3M9tgJ1rwbvPAVoSE46PPDRh3Bh0-2033.4693870602
459801-45990012dsYXPZycngT7eioJe6yf1px3KnCParXJ0-1803.5181394701
459801-45990012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8309.82229709-3994.2293044554