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
465301-4654003NgT3RNakZrxiajrR2gcyMu1DwbYvdbSeK1074.01385326010
465301-4654003NZGkNj3TLXjTnqgmBL4HbDxSR97YNSepa5000010
465301-4654003NGyoV1FnfZUMnYCpEZJB47Bu7JWZGc7xq0-1000.0016000001
465301-4654003MsNTjCQNF4C3QUCNk7sWSQvmEHFXVVTtf1311.63621500010
465301-4654003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz78.73333543-1015.46470788287
465301-4654003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841016.70578899-1010.78447710307
465301-4654003FSNBJAtPYwBoNYiUhv5rzn1XB4tEHzCX70-2926.1682512001
465301-4654003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1015.95478602-1014.97046915254
465301-4654003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G2242.70170227-1.81584186335
465301-4654003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1375.6934627303
465301-4654003ChiCWdXotownkore5tyFYuzRydYzrBmkB1040.93450576-49.53449255255
465301-4654003CfoiDfGsKPdigc4FCHmsbybfteqUKuYLZ0-1417.1525662701
465301-4654003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1070.03386441-1006.2147763192350
465301-46540039wWtnBUBZRFL4P8eWRxHf2vQ2Vnc4ssBJ0-1285.8542046901
465301-46540038tuSY53VCvqEinYtN4SQaQmzKhbdktg1h773.48935000-1093.505570001240
465301-46540035sqskhPNxAa1YYszQWAh8Z1jhuZNRPWDd2768.04329593010
465301-46540034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1619010
465301-46540033fvfGBnPYUyiaktaBjjiAWBjyGqqWwvoV5000010
465301-465400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU557.08088430-3682.2121477732
465301-46540032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2001.80700000-1538.283000002618
465301-46540031uLSWde7pqiTJDry8tX5vcMYACV4xANAC0-1081.7723295501
465301-4654001iLC7gjqh7gQQT8j5tV9U2PvFBjqFvZEi1000.01320000-20081
465301-4654001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2900030
465301-4654001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx8065.14084279-6447.55605166291088
465301-4654001P9JMAuogJD8TFNUZWraWKDSqvpn8aLTpD2470010
465301-4654001MSdqMKBJGyXWwRxMt56mWmT9T9JiyaWju2280.99660939-2758.7868819653
465301-4654001LDremPtNKX1Ajp3L128A2Ww78cwFcMbS90-475003
465301-4654001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f11120.18405255-11624.80630989406
465301-4654001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V558.46302752-1967.146195603223
465301-4654001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3181.942000000670
465301-4654001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG2000-20802023
465301-4654001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1189.92889970-1053.6137447243313
465301-4654001Gpf8oLem76d2N4nKugk5hu6Q1GYmhDKLj500-120032
465301-4654001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1650-17502122
465301-4654001FzCyXjxiwCXGVWqGG17EpYRUJxSKA4BbK1647.97611709010
465301-4654001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic6600-8200144
465301-4654001Dwj9RcX5yND7TnPjEFJvZxzKrq7FWZZ2R1242.66908700010
465301-4654001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2221.29600000-1310.0250000051
465301-4654001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4076.34500000-4888.65300000374
465301-4654001Cqc6NfBrXTkGHy2uPZZQLVh94nfkDUbw11410020
465301-4654001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq2000-20602023
465301-4654001C8EptVtbHreFj4KEqiPfBgLCMZYHqk42v1837.99100000020
465301-4654001BUJrfXBkWpHBcZfhRAE2XBviZKSR5XcXg0-1242.8800960001
465301-46540018XgPPZbjvriTyetDdWyCeoidfSyDYGSUx0-1664.2638882901
465301-46540018BsvPgrog7QuUqzTGYu6kPFNrz3T5A9V22228.23542703010
465301-46540017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK8500-86008573
465301-46540017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC2000-20802024
465301-46540017A16QmavnUfCW11DAApiJxp7ARnxN5pGX10669.79787969-9352.1026442730206
465301-46540015aeweTTaTXLBUywbxqxhGiQpRVFqi49V71099010
465301-46540014m4DEBNLCJgb35GrCCwhJymEuC7G65n2b0-2255.9990746001
465301-46540014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy2000-20402022
465301-46540014Kzo5UNwQ1zXMsQ8x6ZiFsgjhhEWaMCkG2644010
465301-46540013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3394.81466670-3796.18875679412559
465301-46540012pX7TeNN6qRv9rCMzeHcj2DKQrrpoedZD0-1287.0008735901
465301-46540012d53usFcPGyEzaREvDay3ZCC1rBmxCmnK0-1243.8661825901
465301-46540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P27417.33966378-17459.088205633933
465301-46540012ZXE58UhD1G1B1Lp9HoKHWuRYdkTxNTsc1160.57523988010