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
463301-4634003PLRzwbMKz4fLCmY7cX3H28MFf2s6n11Na0-250001
463301-4634003Nn6wF4xqf1cAvKe6nxdZEbW79RAULTEBn1497.21433331010
463301-4634003NmqKpVLAH3QHBcHYonAA9zmzimgP3B8wy0-3248.5952000004
463301-4634003NbYcjSnewMkTrC9usyYmTv326oyRZXiet1502.86834562010
463301-4634003MYTpEMCmsV2qG4nxW9ZiQWPWfKL8K1xCC0-1173.9937990001
463301-4634003MXdJ1dSf1veyLTZVXeREWafiphkLU5bAA1483.24985372010
463301-4634003LsjDvSnGRPeyVNXKqA46DLv7KX9vDBmMm1472.65258349010
463301-4634003HJoXeoc25Q9NHfWffFn9dW17cCCpXG6gt0-200001
463301-4634003FX4KcmTH3X1P7hcyUN6oBKG9zt5FNexLT3318.27808692010
463301-4634003FJAdzod24Ka3rF8USXEJU1pcYB2sXwrGD1155.94249000010
463301-4634003ESJNTbM574ViayfqdP3WCTrDDsvhDgH7C1000.01000000-100021
463301-4634003ENSy1toeju14DvbWDqUq4PdWucrqehoEU0-1000.0018990001
463301-4634003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1297.93529000-2000.0063372521
463301-4634003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1000.17436983-999.10003029235
463301-4634003AZpo3csPcx4PpXMUpX2tPgqmo3sxMCs8b1411.06117818010
463301-46340038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1016.48451662030
463301-46340038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-143901
463301-46340034iF2DE5qGUyg2zzfSQYuAR4JgjMnUdoRv1499.60463223010
463301-46340033w2zYFSWZuzW6rEPfWdU3oLeYX4Z5GtLf1614.99938600010
463301-46340033dhQ7zX9RxLgTsfKFtmMQCdxxvfD1t1xE4399-4820.9900000011
463301-46340033MHLnGunFePi9gyvmN4H8r25BBNWJEz1a0-150101
463301-4634001minPVVYoeAk4AN4CnxhPB4LSXHtpTka80-500002
463301-4634001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1455.95008840-1884.53854401281050
463301-4634001NRjQWFD66feXFByd4c9of1hMCmx4gdgnb1669.28250880010
463301-4634001MCE8mfwvRtEdWn8Ud8ErCHtXhHKV9vxrW0-120101
463301-4634001M6KrAdurTyhAhU9VpMVz1axvHm8S9M1ZM0-1789.9962599401
463301-4634001M2qTo9t53W5hH8jStxzooVe1vV9KC6dph1422.03109770010
463301-4634001Lqc8pm42mvuSyRQdAvGsgXWiP5hrQdxip9.88090100-1164.1232657383
463301-4634001L9jkBbrQogb9u7hKWczXBT8TifwXMuxPh306-130022
463301-4634001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA125.72300000-1754.1135860745
463301-4634001KYKmrb6kk24wWb7kWbnsen7oWaYqaDHwR7966.35388345010
463301-4634001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt689.88998978-5501.98592059213
463301-4634001J91SGxnxnKsGbdtsaa4uaUfW1aYQuBCYw1200.95248180010
463301-4634001J3HrJTkUekWhYGiQJYXxciX52UAHuNgKn1450.02939152010
463301-4634001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1179.11429802-1573.1733361374516
463301-4634001H9z2UJPag3RBjcS1Hn8N9QCUysPBPPXxW0-200001
463301-4634001H7kbroBq7hNEc59BuAWSSzNCQABxLRuHC0-300001
463301-4634001GzdnBePbs5JbsNdnBdYroB1Yh1kwDba5z0-1854.0551372201
463301-4634001GmhwcePe3Pb1q1gPdxEg67Kaj6oQaPRrZ1922.05593419-1601.1096032229227
463301-4634001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2500-300056
463301-4634001GHpXCSVyLEFxg55RDSQbh5PP9n4B2F13s0-1672.7830584001
463301-4634001GEBxMVpCvbMM2JdMHsJDj1uSXJv7QzPux0-8966.3541546501
463301-4634001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1800020
463301-4634001EeHzP8dj7vJETfFTdDd4jevafTxzdY45j0-200001
463301-4634001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w22917-3670.5000000072
463301-4634001DTHKDkorVeCwmsHFpvS8wYvBRT81Dh6J10-1029.1383126801
463301-4634001Cma3DXoHmRm16ZEtKi8kyEYNDz177svgd5468-5467.9000000021
463301-4634001CW3TS3RpEKBx1uvEHNH3pKQGYdond78D21093.40897376010
463301-4634001CVMHNTiwue3wrXF6FmtwqxcxsZncZf32L2699.99900000-499.9995000011
463301-4634001BjyUonh6qzXMovvJzn7hZwW3J6wmVapW40-300001
463301-4634001BbKKCxgShdfQStWGmwrAw74Z74cW26KJD0-1499.9997466501
463301-4634001AWfj8ePDPJPY4NGaoBAAxbTf7jmdZTT550-206601
463301-4634001AWHmfqNjysaYEsAKg5sKuSo6GbrfnYSSw299.99971489-2805.4183998414
463301-46340019qJy1cSkxXsg5EUrQKfk7omLSM5KJ8z9J0-200001
463301-46340018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41372.97764291-1303.837881412827
463301-46340017hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx6000010
463301-46340017UjFQFCMXwTQKzAJxGJiCfNpeSUQNo9J20-300001
463301-46340017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3818.40022016-6018.475818448266
463301-46340015CkekU5JTEvDnSiaVXqzy4LL87kUyZgKX1654.05396168010
463301-46340014TFXR4r1CJG6HQkXbeBX7NJKMgpCi6zSa1746.40777834010
463301-46340013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2028.95698661-1952.68784366272328
463301-46340013HZBssngQJoLC14fiEXtyqmXJosnq49QV1809.99867080030
463301-46340012xfHTEyb7QC8X11ZgmvckMiZd9LUq4eCi1352.59865658010
463301-46340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4495.19354274-4221.6574521287