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
461801-4619003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz91.19037704-1253.67489765143
461801-4619003NwRrc6UMZp91h2bw4QEX92RgrCKW7CtL80-1062.2985510001
461801-4619003NjLx1oNJ42ZgutYSFx7MgDqMkFo4913262108.13098431-1517.4269209311
461801-4619003MrWuWPt5cgwsdwpTyqHAUEZLKi1LP3Zhc1378.59682200010
461801-4619003MgDa1eHNZCjupm8mfyoDk3PJQLxsTwrEJ0-1429.4763981101
461801-4619003H4F3BPLBJoucQEu9HAJiDPWDFdZn5iXxX1017.42591300010
461801-4619003H3R5mJCNbtsBjZkkVTd5NyjCzRqspRDCp0-2074.5460995401
461801-4619003G2Ask5wxE6XXmbXjs8KxjTpsUyFge9RcP1801.32939524010
461801-4619003FXLsduhLk1AZsvzDTyuJqWz6cQFVqgagr0-1421.0275000001
461801-4619003DgVKsbHcz7JHXF9LPwYN4Lmqra6SHym6x2516.74624667010
461801-4619003DFciwRchBTfYgsJLt24H7yyNt9erLNNef0-1058.9654526201
461801-4619003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1860.66303000-4000.0074361353
461801-4619003AzSgmD3Bnuit3mhfNk5BhHF5w61xQajc40-1410.8312472201
461801-46190039JisRuQN5zy2RPxzgpLagH7srCjYbQVSA1850.43302511010
461801-46190038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT1439020
461801-46190033wz8xmbvbJMiFvdcWs42K7o2wZksPNgd711291.24274008-11284.5507627413140
461801-4619001RevFB4UU6MTjvMmuP6iy3DYCPcCh5Wm40-1010.1503771401
461801-4619001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx612.61282887-1031.0083475818672
461801-4619001NbMkuPxumJMwG68Hjfui9JSgMb8u6pjcp6001.93710168010
461801-4619001MsozLuoGrvkwc5zdemDaBroCVb42VSxw1426.32569233010
461801-4619001LnaRfrJ7JqXAznbbcUJVKANXNpgN2KMcp0-2152.8219540001
461801-4619001LXGhXGKYo5GdCRWYmay6gVoEx9N5QAg4K2378.65872729010
461801-4619001LMB1Jkz4nY61L1CdHPP6czZRZHJxXSFZm0-1648.3755692101
461801-4619001LL8xtDMef4vdbuddaYdMyXTz5wi5MahHG10050010
461801-4619001L7ijsPGmxJT2nT25e4CkWdxrpPiQnofQS0-1926.3260233001
461801-4619001KoCv4P3y988UuYPd5N2ePmKD6iLMtgXWu0-1685.1478828001
461801-4619001KZFvYwSmvzy6xhzayASSEehEvp65Csw4M0-260001
461801-4619001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2935.87542853-876.5243633951
461801-4619001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3478.42918067-890.8044591029199
461801-4619001HuZ4RA5yKhoc6XRg56wNG295p1ozTrvEc0-1988.2541321701
461801-4619001HY1eyJdXTwy6Dhbb5zpbPj4bUwg8sCimJ1861.64680372010
461801-4619001Gwc6w1abLeuPZSHV9ykP8HNvX94MmLdZF0-1789.1670500802
461801-4619001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1680.32825421-680.25733117106
461801-4619001DuqhGhUT9CQ5vQhH122xkQeqP9UecN4ei0-12002.1900000003
461801-4619001DFD2cULt4RksLFYx15nzRaczGafCvpdF35999.99959317010
461801-4619001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2591.27100000-1099.66100000512
461801-4619001CpHSiryhPtT96JAPHydVKugvFiq28tJQy0-1863.5417830001
461801-4619001C6CeR2ui4zfCFovc61aVUcEHZJ4V2vXix1418.91516500010
461801-4619001BMMSByhRKyhYM9hSJ3BzZQseVLDqA7twz0-2341.7891356301
461801-46190018yRgSDFV2H1LnAGTniy7btTgPdfTdfQ9Z0-2965.9294633001
461801-46190018EJZWiBMmhVnT3ai4pw1uEkJrCqdh3uRG1050.00931960010
461801-46190017tpWJzjy9Vt2fWcfbD8dfEfvsmwPVgh6p0-1911.6470785201
461801-46190017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4430.39793659-4341.2845947015214
461801-46190016QTb8GzUG1cXt2dDXhRFwY2v8KemG7a9A0-2047.9143286201
461801-46190016Ls3V6kmRYTYd628AK78Rbyv7jdRxdH4w1682.78342480010
461801-46190016AcECZn4mfzMm3Vas1Axb1EjUMDfctEJ60-1683.5115130001
461801-46190015yGwpifpK7yWFEnEQ4etCtMpi9HmURsNK3200010
461801-461900155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd428.44227633-1250.0159000021
461801-46190014RbgNwyC3yosNVmtbh5NMPixkYGzeZHdk0-1560.4640906601
461801-4619001474jmQDJFvTnwnwVRu24jguN1YJ4evrzc1120010
461801-46190013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1618.19781919-1155.51589620281901
461801-46190012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4151.19263333-5494.769326701015