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
461301-4614003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1014.99900000-1709.0010000081
461301-4614003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913261517.42692093010
461301-4614003J451ssuvE3PZ2pW3KQsKNDfGeGzzKmDYu1269.84710457010
461301-4614003FZpQHs91nMA9YTf73iqdue73cH85f18nv1524.89201580010
461301-4614003FZ4hvZj7ycsvvKJkp4HxvzHW6gUTxZgYk0-150001
461301-4614003FQ5Tep3XsMHqspguhrvtARsQJJvBe8sSk0-1230.0380770101
461301-4614003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr313-1631810
461301-4614003DstqezjuczjCWvPU9ccg1PgQ3smagA2Do0-2210.6458346001
461301-4614003CgnnqmTrfCLBd47Ek6WkwcBgoQHSjdEYs1511.08757453010
461301-4614003CC6A2N68LsBGgSHEU9pL5mHFHXAYimG5x0-1127.6531750001
461301-4614003AzSgmD3Bnuit3mhfNk5BhHF5w61xQajc41208.721329740520
461301-4614003AgkKjzxHovUnnFFHc6mZc36U7sSMqKqJV1628.34641541010
461301-4614003Aahm593eNtozQhzUuM2wvRBiNsGZWgM6p0-1086.5879390001
461301-46140039mLPtdnprM3EEBdA1LgaqDSq2x8RMFaxP1087.64744300010
461301-461400355BSyd61Eo8LETu2iGRG9sz147n64iDMo0-1486.4689445801
461301-46140033q7mAsSt7BxXJPnY6mnrsMMG4d3r6H6bB1501.92818072010
461301-461400322FKHp5Bco8HYiPzWsZ1Jy3WKnYMF6coy2013.61018000010
461301-4614001vFmUpi6PNLGTNYARw3hUGHpZasduupmu1140.13764489-57.9955400020351
461301-4614001toHoT4aPaMPApByS3dhPLh588RPF3NsS2591.57310721010
461301-4614001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2500020
461301-4614001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1072.74807419-1166.2553281124586
461301-4614001NwZLr2ABep1XWWsSncDGKnL24P4omVzFZ1709010
461301-4614001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V147.05145550-1282.14969213492
461301-4614001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA152.60800000-1509.6310103943
461301-4614001KK6scJMxAqsDeuJW6h5S6SjMTcLQ7Be9y0-1986.9777453001
461301-4614001JrRctK3X1DisaF1rTRU9hPAwuRiJKdHRg0-1829.9895500001
461301-4614001JqeVj5kMQSMeszLVddonWUjzmeUjFcM170-1492.6862037601
461301-4614001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1604.27081743-1431.6074760022201
461301-4614001HkZ7vrTmbiui9zKPZGCFqVfe8e7cvUzqL1420.08585895010
461301-4614001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-3133.8768557703
461301-4614001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic0-140001
461301-4614001EDbPh41JY4BcNw8fmPfLf9AYdvWXtj3K21579.98943800010
461301-4614001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo747.41700000-2209.64600000112
461301-4614001CWRAMf6r3DNhhG6Zmt4J3ZbFKLNqK2Mc10-1003.3647340201
461301-4614001AUyAmAd9XUXxo7gv2y2XhMJFWvs3XCNMQ1300010
461301-46140019uY8ARNQSKxR9wGzD8srrK3UMr2d6dqNm0-116301
461301-46140018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41191.12295106-1130.112116422424
461301-461400188xWPynYajUY6ferwQr5Xm3qUETHX4JSM0-3784.0599450001
461301-46140017iCqZagZkmG3kq1j283vv7LRng5euGMPh1963.11737058010
461301-46140017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-213001
461301-46140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3669.02889059-2941.2958058614152
461301-46140016SgQsyge2ov79B4Ncp6DQfKNSxwE2hzsi0-1191.8032927403
461301-46140015Mm6bb9ev1RjDrJm3o4g3Z2b5Yn473VGX1490.38032348010
461301-46140014su3MaJffhPf4drUnMhP52YaDbTiHTz183764.05884300010
461301-46140014g414jpNFBLwiEhA79zwZ818et1raJHot2489.39843060-1244.7000000021
461301-46140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9451.67550296-4155.137187022213
461301-46140012JkdTwNay6CABeMRyAa9CZwLP9QetNNFp0-1460.0862659701