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
460701-4608003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH846.30000000-1550.00090000131
460701-4608003QAosex21TnXhgysfW8rZcc4vtQD1WpbEw1547.50701500010
460701-4608003PdzSMWBsUeygNmHRoWB1kbBJ9e8aJ8jdb0-1111.5884300001
460701-4608003PXRRpSRdV61WMwx1BuajWg2E5LXx2GkZ70-1963.7197520001
460701-4608003HJTzqsCt6skZixq27KKFWTdzi89zuW49z0-1503.3777022901
460701-4608003H9RSrq19WUDDgA9zDntYqtp4aUUNeFaAX0-1504.8366213101
460701-4608003DMcqhLW5EqYwXHAukvvS6AeKzvfmyvV2m0-1382.2629029701
460701-4608003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1055.42079000-7000.0101345924
460701-4608003BbEodfFk8p6XjQ2nBu3ZtkvfNxEaoXsT41299.96894457010
460701-4608003BHPrieKpjdyyeQpMuGb2biz1FwZJAwtEw1372.53691341010
460701-4608003Aahm593eNtozQhzUuM2wvRBiNsGZWgM6p1086.58793900010
460701-46080038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb3058.23531122-1613.2898024021
460701-46080038ch7GXHhC1W1mAKcKsb1QTgq1Fn4dg4VB1831.86425500010
460701-46080036KheUpQVh582rgmPrKS63EWSiVBDfS6iV0-2301.9604250001
460701-46080036Be6waZzeUZ6sXKvHwVvudm8ChsYwNAxG1462.35039476010
460701-460800356DZYd8FjVDBp297qe6QwSGJBgygYRPXx1492.43401998010
460701-46080034uShiztYM8tYuq37i22MmAr3EPGbDUwiC6999.99505100-0.6986630021
460701-46080033fNZrHjkGDttR5GE2G31XS8eDwgajRmmJ0-1485.1030723901
460701-4608001tC86LK3yVypSZxBAwrFhq9meFRiH2nc72000.01000000-0.0051000023
460701-4608001QG524bnhGvXoE1AJBAjz3Q5YCNsTG8FjK2.50000000-1102.5000000014
460701-4608001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1053.19865469-921.9892924562
460701-4608001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1238.73599092-1517.4679349425801
460701-4608001MrPJ9rxYsFDw4svTeDNrHz44rEs6LEHoF1499.99871940010
460701-4608001LssANg3JWMWuCrf2tRc9XnsMUBZno4qSR0-1034.7608775701
460701-4608001LFqruzG3KKs25dcrjbhhzjnM1UWg93ER81423020
460701-4608001LDZvdqg5zRUiDyHkuqPWvCfGuqbupCJAb0-1000.0007100001
460701-4608001KpwMa1w9DTUCB5asCgUdLRA22hto1Qgqv1000.66000000020
460701-4608001K1Kcdjt2gX8bggev34zUBuBFpz2VN6A9U1312.71592248020700
460701-4608001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2082.44083366-1580.9657522622332
460701-4608001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2434.44192325-3485.740823492126
460701-4608001FMcMFdkt7GYKPN5Ay1mbHqjpPiVM9CzuJ0-2180.0178081401
460701-4608001EkN341D18vx4MotegZn8s2RZFr1HxBPYv0-1000.0007100001
460701-4608001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4529.67300000-4061.04300000412
460701-4608001DDd7y5tKECeQLgZ4jfyBJ1dmfhxpCMju10-1000.0007100001
460701-4608001CiDQVkCW4URb55UeCQptazrxuayYLR1jE0-1000.0007100001
460701-4608001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ0-1499.9998000002
460701-4608001BifmMTuAWPkoHgWR5vKziwqRHMJvh61p72500010
460701-46080019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm1550-112011
460701-46080018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41251.57129208-1285.658803792225
460701-46080018b5YsLmZt6w9HXvWck6775FxaJpcYBAeT1980.01740082010
460701-46080017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ1150010
460701-46080017PNpWcuUn3kzHXTphRXddpg6dbWtyG7qt0-3003.7081993201
460701-46080017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5833.96259298-4569.8198195110203
460701-460800168EwvR6jaoK9JgnxFqriPR19EosvYVz750-3000.0014100001
460701-46080015qQsv2zJ5kBiBFQmBR34ahFjSSZLXfESk5209.76343816010
460701-46080015RwNtTD719tSh8LtqBt2ivWo4Je7vU9Xt2865.06771032010
460701-460800158mh18GaWEi9myMpgKSkScHaPf92WJb6H1009.73471410010
460701-46080013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1051.59247766-1463.20020920161746
460701-46080012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6577.50598970-7246.131332021311
460701-460800128WnALrxxs3MWwfxs4pknVRTnBe34hn5T1299.99990000010