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
463801-4639003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R7000.01100000020
463801-4639003PnMbTYBSqQL1wwZ2B5tPAPGgQASzTTr922362.96147305010
463801-4639003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6000010
463801-4639003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw265-114011
463801-4639003JLHSxCufVDDHY1pJ4ASU5jkc4PJNcD96r0-1011.9770576501
463801-4639003H4F3BPLBJoucQEu9HAJiDPWDFdZn5iXxX0-1017.4259130001
463801-4639003GfVHp7gsxvYiJpTpa7YL8d25jutWdiWm81849.27929116010
463801-4639003FLiuWrB8WS564uxZWAPRaj1kBipHe4VJv1399.81338610010
463801-4639003CWWrQXeviUE8m87ve31NtM51HkumgZUts0-1063.7238760001
463801-4639003Anaax1r4ZmFY7VQYssBtwqySSaMppVmsX7000010
463801-4639003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1514.18752554-1318.06737230139517
463801-46390039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP893.16417584-1105.030292102510
463801-46390038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb673.17000763-1621.1333618621
463801-46390036uvw7KrjAbkaVUtsHEYGqNEy2e5kNGJN21276.79520600010
463801-46390036qTLbeQXi8uZ8CQ3KHRABqJWJtru7QX7i0-3246.6048600001
463801-46390036Q2CFcc7z1L4GjcgszA12WQKrbyM5j8dU0-1298.5913160001
463801-463900354v2DgVFmUvKpVVDfwE9A2eenM6ydQpSN0-1426.5372195501
463801-463900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1863.4841754201
463801-4639001Q7GmNSaxi82yNAWm3qMxxmVikkqeNGvsz0-2473.0001000001
463801-4639001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2000.0003000003
463801-4639001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2345.26290727-2096.99094173261023
463801-4639001P1wfzSXAt35q6mvHV5GZuejQqxnuLc4ek0-1357.4951575901
463801-4639001Norsnais7Mcf2oHA6YsbjEoGm4SrXrHAr1540.04436741010
463801-4639001Lwy76hH9PF5pAqJaiXXPd6isutNrvJivX0-1036.4014000001
463801-4639001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2086.21300000-1751.357000002718
463801-4639001LQ7v2v8u59HfBVH7sQhYKqtZm7ruMRjek0-2100.0010100001
463801-4639001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ1096.12463000-399.08214000112
463801-4639001L3SbSAm1zvN4DDRxVpTcKrAkk9BAvW5iK1600.00042920010
463801-4639001KqB2s2E9euz821zbwoMZMiMmT2GLMRsan1705.51326543-1617.6635130027867
463801-4639001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1232.419000000290
463801-4639001JQbuYPLAvC7epDB39or5F6NgNSqZP8uUq0-1567.2000000001
463801-4639001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6919.63830594-6726.0023063037333
463801-4639001Hk2vsoYwJBoMYXRgAgaBNjEXvM7Ss5Qsq0-1402.6741251801
463801-4639001GhJiDaFE1d12QHso9NpehCLwrz26wGDxX0-4814.9999000001
463801-4639001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2800-2100108
463801-4639001Eqh5dbpy1dLHEeRDc9vPU3uzXbG8EZkwh3132.51675313010
463801-4639001EXEg7USnGKduLLMByW4KQcVmE3RWFjbd50-338201
463801-4639001EGJQMQkwhhtoWVVQyECdNVaDmgQiaZmPS0-1062.2578982701
463801-4639001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21164.82973793-243.89973793332
463801-4639001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2179.11600000-3136.87200000252
463801-4639001Cvb8VAdqkFrSnXHRcsAknXvBr8dTYk92i1154.05130347010
463801-4639001Cma3DXoHmRm16ZEtKi8kyEYNDz177svgd0-623101
463801-4639001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH0-200001
463801-46390018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca0-7097.9900000001
463801-46390018mKpadB4kYbFoPKa37neDe626LPxV3pCD0-1454.0528327401
463801-46390017n8PLRR4Dcwt4PFrybcaAJSAzc91xjLBJ1063.32103177010
463801-46390017hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx8000020
463801-46390017Z7rJrRcHYrGz4pn3Pqhy5XN4VBnah3Ae1344.05932722010
463801-46390017Rj4VcshTqzQ2Gw5nkbFndE8qdCGu3NA71392.67385398010
463801-46390017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9563.45282896-8074.5924524716243
463801-46390016tbLPUCiMNzHiQujWQKGCBGgnVT1JY1Gg1063.33205700-1063.3220570021
463801-46390014inkuW461gvuo56czY8YHm8QAYf7U2qdV1376.61160000010
463801-46390013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2139.27376755-1871.47311545312368
463801-46390012qvP6QN9PzYyir6TyLUzGqZXmu1ad441K2256.30000000010
463801-46390012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8020.26321132-11044.232724711516