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
464801-4649003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-300002
464801-4649003Nshme4PPcyELT21UF7Xgnnjs1FMwjRPsZ0-1407.8082212801
464801-4649003N1imz4Md6v25DjUikbpZpeNSgfU9QBnFm0-1741.3907220001
464801-4649003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw1150030
464801-4649003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4083.49093752020
464801-4649003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3278.668340000150
464801-4649003BjrqUYuH6TDa3y4m8LMy1zRH7ycDYBW2k1112.09582937010
464801-46490038bH7SjGL3aVHpf2j39jqUTWDf5zqfiGCK0-200001
464801-46490038Pr7bYg1VoXrkfEgqTCxkjkj53FfD9WQB5000010
464801-46490038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT1700020
464801-46490037vQmmLfThGCumry9nAapvtdbYc9gVmaa51341.85477398-1338.657763415011
464801-46490036eXacaW1tMfJvxqFDLk8Tr3oBycS33coC3974.22749511010
464801-46490034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn951.00100000-1314.2940090522
464801-464900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU430.76067583-1380.9814226912
464801-46490032AMcrS537iLnCfRLUFw9i4ofQrzKVMRF10-4037.9602140701
464801-4649001PvLwomL3wqzESpdA8DZvU9i4ZGPJMtGi90-110002
464801-4649001N5NiE9deZZvAETDxrv5sSTDhXZQjQX3nC1000.01393445010
464801-4649001MSdqMKBJGyXWwRxMt56mWmT9T9JiyaWju1254.46901411-401.4585777131
464801-4649001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3295.29300000-3882.854000003229
464801-4649001LDremPtNKX1Ajp3L128A2Ww78cwFcMbS93270090
464801-4649001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5128.31220381-5670.47302440203
464801-4649001L3SbSAm1zvN4DDRxVpTcKrAkk9BAvW5iK0-1600.0004292001
464801-4649001L248D9TLafePP79T2pouP63hfcFQL6p7b1664.49301399010
464801-4649001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1217.261000000250
464801-4649001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-2171.5980922902
464801-4649001JVQtH81LXLLf47FJxYcra7MYgbVTNqvy40-24499.9985549901
464801-4649001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn7657.03433292-3982.1722050884360
464801-4649001HtEnzypp5qK5aZEeCVzShkvN5wCc9SNR0-1749.4924895901
464801-4649001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-2000.0200000005
464801-4649001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1498-50021
464801-4649001EpT48L8QscCZBjVVDubGYEHe4pCFL9ZjH0-120801
464801-4649001EjXwMtbRp7FAAc8gv2C4PiKJ5KW7EvAxd2500030
464801-4649001DR3paHv2umVnDw2NkQGfEFRMBxjGtD95z0-18600.1470347701
464801-4649001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4438.86200000-3975.89100000432
464801-4649001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-1610.9708585401
464801-4649001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW1621.85652853020
464801-46490018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2847.80000000-1938.48100000319
464801-464900186xAB1mtYbEZLG34zE9ZHPbwEmAZaG98b0-1669.4088983901
464801-46490017vypikDfWc73R18ucKwEh9WQehDKuUx123601.05633400010
464801-46490017A16QmavnUfCW11DAApiJxp7ARnxN5pGX14916.27849287-12693.2307566324251
464801-464900176TySnTyUKCmrAqYvg6Tuzugaj8Ds7yq968.69310793-1408.2513242311514
464801-464900173gzzrbkCaX6T2L5QUWcXSz2rFo3BAzE713600.14633477010
464801-464900172MQuoGeX3UwveWJCsHTHhTFHatr4HLJu23999.99819210010
464801-46490016LUWwXj4tBQRvyCmfVxkpA58oqf87wFAM0-3701.0570720001
464801-464900167x7D7w8ospyFFeUYCeDyv78pyCjo1W5Q0-1100.0145351001
464801-46490013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3619.86190121-3315.61405128362743
464801-46490013a6KQXP4favWQt4QfocaZPwydCcRrCHmD1015010
464801-46490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12485.39938507-18629.955404552025