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
462301-4624003Npy2Ttew5abfBEJyp4FZ5N2QHr4pPx9NJ1870.98000000020
462301-4624003NaCM4nVxxwXBtNN5XyafQb95vfa85P5wy1396.49864827010
462301-4624003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz922.03436077-1308.9905000051
462301-4624003MG6DiygQZYwbZcBc5vuaFWBzfyG8iULcm0-1072.9284228101
462301-4624003KrY5LQT5YXjbgBE1xKqSMr74VZcEdiWvt0-1322.3881412401
462301-4624003Kpx7eW7yLfjfeWr4JKXq6oDQgDPamaD8Q0-1344.1128220001
462301-4624003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF1200010
462301-4624003HTjQqsPvJAQuqD2SGidbcem8fra8N4rki3355.65926187010
462301-4624003Fpwjx2VZgjajS8cjzCZtNcG5VLex3zzGF0-200001
462301-4624003F5QHfoaxnkxJkoqMroH6Jhpv3ZMFy8Mx70-2183.9711992401
462301-4624003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7021.90887000-17000.03799932613
462301-4624003BYQsJjV2izmLU1pepXQW2JVovQdk9CM6C1057.69682200010
462301-4624003AYGbZy5X1TpjZSnW5H54gcdb4D9mEuNjY0-1875.9991445801
462301-462400374u29d9sgfwQmtXVrzPRn6D6rKNy8Dcu20-1608.0259488901
462301-46240033dhQ7zX9RxLgTsfKFtmMQCdxxvfD1t1xE1371.94000000-1271.9400000021
462301-46240033MHLnGunFePi9gyvmN4H8r25BBNWJEz1a1501020
462301-46240032unoSqR6i2i1cXnGpQPqkasqCK3QLQ1is0-3355.6596810401
462301-4624001Y6Lr71Htj7vwsG1mo5un9WBigrHcdAGH1244.30781740010
462301-4624001TfP3jHPGq7RxqZMwqEE74xu4B2UL8J620-119201
462301-4624001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx974.24083780-1338.1763806927795
462301-4624001NC1KRjMQnw1n1xhYvfQFQjqyMDo3A9hzA0-1244.3082290001
462301-4624001M2Cq3g2xnFmFNZSDwdK25nbH9fGWFNBae1066.33765961018690
462301-4624001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1478.83800000-1776.365000002529
462301-4624001KSWvmm4qaP5PzuMzfLzpYfwrBvS9rifKL0-2826.9646488001
462301-4624001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1258.5300467703
462301-4624001JQbuYPLAvC7epDB39or5F6NgNSqZP8uUq2711.99990000-202.9999000031
462301-4624001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1911.47318589-1050.5628191656367
462301-4624001Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ70.25086059-1174.0191696652
462301-4624001HfmksjVuaBD4tVcnS3kFSRrC13Xm8HaHL1941.72963121010
462301-4624001GjMHw8u9fBSy4RZ7fhZP7nsy416dBijH42333.55237209010
462301-4624001G33dz9M6WUC7rDpncEtkMNXiDW5ofhmB81049.18942731-1039.1952241886
462301-4624001Fgebm7w33xByjWc7qZ8jGzyB5CK3CmQXz85-1035410
462301-4624001EYyPBXz94SjTRyfJJB84SKyUDWheniCkj0-2343.4937682701
462301-4624001EUJKGm3FB65rr5W9anAEoWA3m71WpDayZ2744.76174080010
462301-4624001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21322.99900000-1501.85880000362
462301-4624001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1492.67300000-2116.66900000212
462301-4624001DDLJfenjVvbYtLyWbXRGFSdvbLH6x2vmw1193010
462301-4624001CcrfNHmgVxZU2urTvo2ZFuAYCUDy5D5Sz2327.30827759010
462301-4624001BkRvoZbPcfpqhR1jt3FvSnVRRfvnpcQes0-200001
462301-4624001Ab4joSMB6Yz8vgQALKHi1DQEQHT7pMjP90-200001
462301-46240018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41038.99203465-1027.505848392727
462301-462400186hGtQoScGtbzoXJF3VCBSXi2jg5ygNiz615.95974558-1541.14318840103814
462301-46240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3788.98191731-5393.3523826414222
462301-46240015WFefrSBbotzFwE6qdB2NyASA7GszHsfk1918.78366905010
462301-46240014d9PgN5UyiyqhzQw1g6em7QQJcESoyVfb0-200001
462301-46240013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2157.52411378-2119.08532514352156
462301-46240013bdvJkeDKi7BVuh8QEmF3Meq6dK63jWg10-1942.5726524101
462301-46240013P45PgprmjuguKQvLsSV2j6RpSbhR4TSN1022.35789054-1000.0006553511
462301-46240013DTTkd6ywujEDZ72opHngVJ9EBQ4egy1B0-1921.7839752801
462301-46240012kTCDA1qjWssZDFvRApusrDXDiMu1Moa90-300001
462301-46240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8813.24409297-4788.229224862514
462301-462400112tYvVn7KVeFhnBbNBUvtFi2XJuLzTufX0-300001