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
460401-4605003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1273-2174.0009000081
460401-4605003MF74jd6w6mRZ2kdkEnWE5uAXXux5BTjKo0-1102.2233318801
460401-4605003LUPNoDdJCMjDUkcNkrg3ZxQSBoRJCCAJH0-1321.8253085501
460401-4605003L4HfHJyR91Qzv79TNoZStoHicfcJ9RJCM0-110001
460401-4605003KJUJUQS3XwYiiZ9uzVdqJwbnnUjPYLcmy0-1371.9106446409
460401-4605003KJEMGbxrbK5oUgg7kJA1wLJBSUPWxzCAq2306.42374500010
460401-4605003JSdzeFq3iaMPNHv92y1YjhgB6iXv3Wxnt0-1311.5582858101
460401-4605003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1035.62913753010
460401-4605003ENSy1toeju14DvbWDqUq4PdWucrqehoEU1367090
460401-4605003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1004.39122000-3000.0046381122
460401-4605003BmuwAAS4EEG11Z5h4THwPYkiUGnGQvdVs1293.51081452010
460401-4605003A74XaCaBimxKDozht3eRiQN6yNLd734rt0-2353.0466542101
460401-4605003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1361.39944793-1321.09741237112339
460401-46050039i1xjrAu8kDB8LMAmWvpR77dTk8ypbmLf0-2199.1752390001
460401-46050038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1575.76765387010
460401-46050035y2pi1fj621kwQxFYMJZa5m3CDXpXmgHG1923.29626500010
460401-46050035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1000-124223
460401-460500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2005.741726190160
460401-4605001Q2LWkGmwYDPFyRTpghm95AoAYQx2YQJh51012.02032003010
460401-4605001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1031.94795175-1214.8007868924779
460401-4605001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-4400.0557650903
460401-4605001KpctCJYMQZMMAdHJGn4nbPKtoHdV5CZTC1320.72000000010
460401-4605001KdzE6rWVFG3ss52q5ihwaRWmZqK5z3WS20-2070.0184818201
460401-4605001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2879.77752967-2195.8677900672
460401-4605001JXjxKSZ6wVmbbFtAjR6MTPLL225J3jYrY22000220
460401-4605001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1482.16050259-744.3084814739230
460401-4605001H2Lk3CUKU7Yiy8t5azU4UxusjD2V85v8o0-1694.1491194001
460401-4605001GzKChC97yhHaCouXz2Ta8XgrqgiAR2ric0-170001
460401-4605001FMcMFdkt7GYKPN5Ay1mbHqjpPiVM9CzuJ2180.01780814010
460401-4605001Eecos13TrSonNXr1ns26bdFfqhmTdTai90-2339.8936480001
460401-4605001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1500-1185.2456000023
460401-4605001Ckvywt94G1nuZALMbtSihCH3VK3XYz3sh2316.19264800010
460401-4605001CkTYv9ijeqNVcqEqepTRbdgTAEM74hLvA1695.99967940010
460401-4605001BkDCHs3ddn1Bhyk9zFxAa7vd3nWiasWjT1689.14870720010
460401-4605001B2M7BxJNAV8LbNM6RPPczZeataVNhBUgz14289.60080000-7341.60936870122
460401-4605001AKMEosiZBR4pfM39HDA1FnNadVhkzPUtL0-1012.9995377501
460401-46050019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm2174010
460401-46050018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41095.22300498-1073.064317772424
460401-46050017gszQnj3mq3a2wHiMoZupFqpJUZkw22QG1314.30000000-1204.90000000106
460401-46050017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3477.51974184-4616.0514995035117
460401-46050015rkskkbedfZaax1uThvuVrHxHox9YcKqd0-170001
460401-460500155ozj4HHYiTNg9R6Ak7Jv12UUZ5J1T2yC1500010
460401-46050014w63UWCm7z4MKwHHCuELathMtXpMZz1br0-2063.3000000001
460401-46050014UAFzmux9rFS4MBNAVBftMpyiT6BDz8Tv2063010
460401-46050013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1286.21597262-1041.62381193181174
460401-46050012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13908.89535878-12402.558376697945