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
465101-4652003NRUYn2ijKsnCgE3wLoPT3v1WQP12fGEv60-1473.4620973501
465101-4652003MPwqSMmBvC5mDXMLhABVvRQBZhcpPJmDa0-1875.0778488901
465101-4652003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1040.30021829-31.05052698306
465101-4652003FvQR536PAjyJzFuvifjoRMLNfL4vwLUyZ0-1445.2845370001
465101-4652003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS10.48443822-1019.902281913010
465101-4652003FSNBJAtPYwBoNYiUhv5rzn1XB4tEHzCX72926.16825120010
465101-4652003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4854.65289000-6000.03339043114
465101-4652003CphHXb6WU1Sbog79jU5mPYr7PKL1eoJ9P1436.38086795010
465101-465200391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1014.73974656-1013.30455866438
465101-46520038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-170001
465101-46520036uLMXfAmLeGMv8GYk9cKMLXJfALwweTv81130010
465101-46520035djGSCYC9eHHKBUXtUuvEzxbRv3gvz17K0-1245.1193480401
465101-46520034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-161901
465101-46520033Kg3bp3tFjxMuhkRXi4CgyS9Dkc4Ffxtq1397.91112481010
465101-465200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1417.177650870110
465101-465200328VnnMvqdgL1atSr2vUDK3Q8P3gbfAcNi1222.97666644010
465101-4652001z1pZDZceFV4YaVz4MKBbbEUa7ST9qMb80-1084.9989152001
465101-4652001vMffjnnGoJuatBsf9pE1sYqsPSEAFHkG0-2670.0140689501
465101-4652001t4xLZQcQr6n57LUapxd99sgsbzxtDy990-266001
465101-4652001r4hPbcRqA1ohq61jwSNLcBErkQcFPTqG0-1652.0041791501
465101-4652001Ly4zuh781d2JVGDvwJJzgivb2ARKJcBd32100010
465101-4652001LqMDyZsSzUG5G3UfMf5vWEKLcvStG8UCN2100010
465101-4652001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1010.68100000-917.36500000129
465101-4652001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5762.62582842-692.73254035272
465101-4652001Ke93H5LoQSF45nxzHQ1JTzC9FYgToeV4n0-1330.9296681201
465101-4652001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1160.72626842010
465101-4652001HJPxu7MsRwf6enn4xBJU6FZCRC8TxSk7L2100010
465101-4652001H8gtnKEskKH2n6gX7KDdq4cJrnQgQT6Vq0-1269.8587209701
465101-4652001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1900-34502336
465101-4652001EnS1BLLeLdyrZagY5DzPUqRuG4KUYGhj40-110001
465101-4652001EXQZvcYsWxQTz4hdwL1qZ1eSk3s3zYFTj0-1423.0352885101
465101-4652001EJBzgzsq4JxiPh2WyBYQBKsZHBw7SZ9B2100010
465101-4652001DwHnccZRcAYf9UuiPccz9ZspMTgzSXTvv2100010
465101-4652001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1511.76700000-2045.98300000232
465101-4652001CkTYv9ijeqNVcqEqepTRbdgTAEM74hLvA0-1695.9996794001
465101-4652001CJhPPn1bPnbrjKAywCHU2CRomz4DiTr9B0-1879.2066326001
465101-4652001CAyxjqspLdxrutAbrVMDyeqctQgdEQB2w2100.00065746020
465101-4652001B88SaRMXVRwHbMKvtGBB1t7Nhbhx7fiMe2100010
465101-4652001AUyAmAd9XUXxo7gv2y2XhMJFWvs3XCNMQ0-130001
465101-46520018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1586.18300000-1166.301000002112
465101-465200187fLJFv4R8zhGLtWuysuHLs8KLEnmJwdB0-1326.8857572101
465101-46520017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9596.55983251-9585.120338539223
465101-46520016Czu9KbXWVUa51tZNaTmyeEDKUhUFmG4v0-160001
465101-465200166Xc5ETYYgT7uFn7XgN3fXkLmouqtGirS2100010
465101-46520015yGwpifpK7yWFEnEQ4etCtMpi9HmURsNK0-320001
465101-46520015RdzNn6huCZxc46H2dWQEogNjpgR7MhEG2100010
465101-46520014m8BNk2fx4iP2iRPPqySjNDi75pv8DT2F2100010
465101-46520014m4DEBNLCJgb35GrCCwhJymEuC7G65n2b2255.99907460010
465101-46520013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2269.87160837-3306.20787043352265
465101-46520012d53usFcPGyEzaREvDay3ZCC1rBmxCmnK1243.86618259010
465101-46520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7125.87349940-10291.06246806810
465101-46520012VpNLvUEBZvHL8WzjRcvoZKJ4KPdbJHko1648-18581615