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
464901-4650003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-200001
464901-4650003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000020
464901-4650003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1184.90174336-2300.0040300043
464901-4650003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-20000.0500879904
464901-4650003FJKLTbooK834a1qFqK14mieLh595Fit4J1447.39849631010
464901-4650003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4763.889000000230
464901-4650003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo20001030
464901-4650003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1052.66839518-768.47262222313673
464901-4650003C2M1yGjQLBNnDkSZsBT3pf1swp1Z9FSy21300.23655512010
464901-4650003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1017.26244494-657.14261675271286
464901-46500039eMbhiz5ayFhtfS4249B9ssdVYhiMr7Dp1355.89960778010
464901-46500038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT1300010
464901-46500036NY9Wd3ZaPAxnr1v1cCk9ohwSz3BuN4jK1476.78226181010
464901-46500034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1289-224012
464901-46500033WDB3nsVHH5qafCAriPb8Jmb1e3ptsY4h0-1124.2489615601
464901-465000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU406.07924637-1842.0474480631
464901-46500032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1134.44300000-1239.736000001714
464901-4650001x2SDroJG4fAyDh6gP7J8LKoWswRWfeqJ1000.07940460010
464901-4650001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2183.42442796-2047.3869339230900
464901-4650001Mt9bghsDihiUiTuNCWr9XD21HHy7tNcjj1200.00613739010
464901-4650001MSdqMKBJGyXWwRxMt56mWmT9T9JiyaWju600-1254.4690141111
464901-4650001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb4792.69900000-4213.425000004630
464901-4650001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1064.0395660902
464901-4650001L3bHFCgh9kEM1Bc89bRbozGBjfXqkBmkk0-11111.0036450601
464901-4650001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1609.11400000-6384.27700000414
464901-4650001JXZ7LeUrosuDspru1vfTPVHDMcRR6B1gV1324.99940460010
464901-4650001JByFXm2x2SdMzzPzfNwBeHyYkueZ6SmCv0-2492.2501364001
464901-4650001JBxfFA668UXCavUyW3QyCFB34BNW4eAHt9111010
464901-4650001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn22556.36262054-22347.2833070075409
464901-4650001HrHYkVAFbmH3iTYhW8Ud3mNm2fknrxW9t2000010
464901-4650001HY1eyJdXTwy6Dhbb5zpbPj4bUwg8sCimJ0-1861.6468037201
464901-4650001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5100-49003230
464901-4650001G8bi7gukf9CLzUGVd6Bugt3HcwFJwW3o641.10082108-2534.295498688311
464901-4650001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1800-3298122
464901-4650001ErF5p2J8eNqisazDAx3rm1pUeH1fG8N1w0-1400.0082829901
464901-4650001EjXwMtbRp7FAAc8gv2C4PiKJ5KW7EvAxd0-250003
464901-4650001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1820.03800000-3141.98800000264
464901-4650001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu1861.64600000010
464901-46500018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm3146.30900000-3042.014000003214
464901-46500018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41017.46026721-1004.880035103230
464901-465000187fLJFv4R8zhGLtWuysuHLs8KLEnmJwdB1326.88575721010
464901-46500017A16QmavnUfCW11DAApiJxp7ARnxN5pGX13578.15423951-14300.9504301415200
464901-46500016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk1500010
464901-46500016fFhVhbubTHFnh4BBpT1RoyY17pyvtbWo1945.43000000-972.7200000031
464901-465000152f1muMCNa7goXYhYAQC61hxEgGacmncB395.77004869-1038.47368437115
464901-46500013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4235.34818499-5497.25880399402983
464901-46500013a6KQXP4favWQt4QfocaZPwydCcRrCHmD0-101501
464901-46500012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P18149.89600770-14798.045999112214
464901-46500012ZtbhGv2xCya73vE3QrE47PeSMPNiF4fX0-1986.2492885601
464901-46500012SAT6ukFiwpsu3ZLr4LqV5zhvojoHF2yu1073.40052218-971.9036995054
464901-46500012LUhuw4UWjTQJVZo7X8wYujtEFSxP9D4u0-1186.6661968901
464901-465000113fiz1m5ofgDnPueDXRXqyDMa8J3EirWZ1586.24901459010