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
460201-4603003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH15470110
460201-4603003QjnrNw3A7Pt8sNwDv7yrQcxJSRSrWn9fZ1003.15018976010
460201-4603003QYZTZzzCzAAo1FsrPTQWorKcCtxhjUxgY0-352101
460201-4603003PfqbfJvfbdEg4RBJriQiCkkXUGas2fCzH1300.00997385010
460201-4603003M4hEMB6TuYD2VvzGJu4kKxEjpFEL5HdtF1599.51525024010
460201-4603003LiB3Eijx7dzn4HDzGwbJYE5QyJizvUj3R2500010
460201-4603003LUkkBTfrX2RmriMoPD1dvKmCDF4SWkdMK0-1376.3834190701
460201-4603003KPvCyZTtT6sPRwKC6mASzy1txtrmoFqCv1266.40379600010
460201-4603003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc0-150001
460201-4603003Fpwjx2VZgjajS8cjzCZtNcG5VLex3zzGF2000010
460201-4603003EchJidyTMHnL9uKQR7AUThXSjsqmnmRC61332.33227707010
460201-4603003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr69-131717
460201-4603003ECad6kXzM1YER9FCpLHoy7k1pQZa5zryn0-1599.9997400001
460201-4603003DgSo3d1hfx8gWLwiEzWGyVduQa4yos9Ts0-1319.2230458401
460201-4603003AnbMUVqs2H4DidVaw6qnsPW15N3pLwXcB0-1175.7508688501
460201-4603003AQfHi2fHnGzrEgr3B4TNVPQCDmTLzpQCu1520.99950541010
460201-46030038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb0-3431.8802771902
460201-46030037LYJxRoDPbXfizpfuuZtScmADXqK42MT62990.57058200010
460201-46030036tuyfkQmaSwPsyQyTB2B1NBB3zzLnB1cQ1163.12602251010
460201-46030035T9su1SZqS32NRSAokyZdXsJDWqXkgg8k1475.68278814010
460201-46030034vD4dbGig3tmkJ5dSEtemT1bqVQtekaJb0-1007.5560166701
460201-46030033tiAomrCYLarPCHvBA3pCtEXgtbWHhtqh1335.17345709010
460201-46030033WXp3HHekeg9x1625LVMCmD9Sd5kSyiZE0-1350.7136141601
460201-460300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2266.06574620-529.2068614261
460201-46030032EVcC1wNGgNoW6vEGEQdA3uAto4vZDv7q0-6000.0003736001
460201-4603001QE2NQ14rUDEqHwcELNw52KWQPQ4snVyaM0-1697.7497606001
460201-4603001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1262.37782400-1670.5628499525568
460201-4603001ND5UFYCGreSzGzNpiseYAXWWeUnCUdhun0-1022.1552283501
460201-4603001NBxavbCWcqvzpvE1fdYHbskrLiHbFLa8f1560.93000000-1337.9300000075
460201-4603001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1075.42500000-1023.342000001511
460201-4603001KgaoV6JexPMecpTAkvMgmwApYvJ4rXSH1046.65121228010
460201-4603001KeTkMkHWJukHemUcfcizPt14UsxsCsQ5h7-1228.2005000022
460201-4603001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt539.92234663-1249.3264991614
460201-4603001JA7Txq5BurMXkW712eGnGJgpKdSAN6K3c0-200002
460201-4603001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1819.38189586-3497.8669465273394
460201-4603001H2Lk3CUKU7Yiy8t5azU4UxusjD2V85v8o1694.14911940010
460201-4603001GqfQrnrD7VoP8vZf6ksXcTCTHj1VYkBYt1210.90000000010
460201-4603001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1023.07733869-852.4195091956
460201-4603001DLm2bZdmKwbay7nG8haPK9vKnskkk6Z6t0-2063.4477104904
460201-4603001DG2GAuBGW8ZF9Jy1tnUpGNrmN3mkYJPBi1443.30000000010
460201-4603001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1685.54900000-1333.93700000231
460201-46030019ue9a8L82676Pg7p2KFD1zESBem9Xh1uw1767.45888089010
460201-46030019fMLxPB1PjSyn4UK8CUoMnzor1p4Bv9V735000100
460201-46030017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE1918010
460201-46030017gszQnj3mq3a2wHiMoZupFqpJUZkw22QG1860.73000000-1642.7200000095
460201-46030017fiwYDYXwgEZjEq7L93uTZcuUaV2GHdiS0-1048.9433146101
460201-46030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7138.79445506-10089.932909431201
460201-46030016tBCfvTHXi7wb7K6sUgNgjiojz91U8Anp2000-200213
460201-460300154UPzy2dLV9pUUA7XGWQ6UxN5GMM1zHst0-2033.1128710301
460201-46030014w63UWCm7z4MKwHHCuELathMtXpMZz1br2063.44600000040
460201-46030014RbgNwyC3yosNVmtbh5NMPixkYGzeZHdk0-180002
460201-46030014RT5Uz8vPGHSd5Ep8pHY6F3HTzGc2aw6R1928.99904603010
460201-46030013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1608.76381329-1616.74253740211623
460201-46030013aQsKFQK7oAMGC6PNKZbyxfrHRmUqfDMX1500010
460201-46030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3213.76965644-7189.0062117311
460201-460300113XZmZkMes59XjBLAkgf3qaK2jSubN8Lx0-2799.9995443901