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
465901-4660003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-200001
465901-4660003P8K5Jt6hRWyFZpq2zkLBNFcPtZkBpheFv0-2740.4969260001
465901-4660003Nu9joKTj8dq3zDfv4XnXJUJYn9S8ikkHF2043.98961000010
465901-4660003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy10.07878906-2741.73216200155
465901-4660003JDTpXYwp433xV6KMWRfGBC92tJs7yQDfx0-1850.6157995501
465901-4660003HxW7wrVhms3dQ4Y8fSs2KXunNbP6XZCra2249.04178814010
465901-4660003HXCrGpNcroWVrg4FURVEWC9ossvwDuEZv0-1211.9601208801
465901-4660003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1158.98011771-1142.428224265116
465901-4660003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1583010
465901-4660003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2314.00175000-4000.0264519893
465901-4660003BhTm1a2ac1voUhaZUx51TXP39mJnQhsP67102.42765017-262.9649000011
465901-4660003Aj3YierBxCM3DZ3Z1mnwQrnv8ikDJXYwY1644.85563800010
465901-46600036FYhHHvb3kFDEoFrK2xfe2ASsUPo2yj7H1189.35454024010
465901-466000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2753.92810155060
465901-466000334JoYhYuLKn8sWt6LbXQesHAPz9yvv7zr1389.87268041010
465901-4660001xVSTFmx6e1VZvmkv7aZ2QRtU8qnRCUgd0-142602
465901-4660001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM334000010
465901-4660001PLCm9g5bemnR5t9NgcMJTizMNNEE7kVxd0-1146.8519907201
465901-4660001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2449.11122450-938.7745207251105
465901-4660001NpqUTTvTkpSLduELPHvUFXcKWTNTo1CJG0-200001
465901-4660001MdFQTafQwxRsTuS2HyEwRqXn3bG2J4xma0-1237.6687760001
465901-4660001LyeFRUcFcpSmx9CdcCjQUbWqR1F2Q63Am1999.99960000010
465901-4660001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1663.908000000450
465901-4660001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt518.02444293-7418.2943696736
465901-4660001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ999.99990000-1599.9999000017
465901-4660001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1221.19199510-6070.22710517128395
465901-4660001J1bWWW5obn7qXmnY34feEQjaAwkdmp5BL0-136401
465901-4660001H8FyLVh2b6m6pKKBhkEro7Xq8TvjU6J2j0-1626.0087732401
465901-4660001GD8Qh7ebmvdaB8Ampcq8qZqNPr78nzjSP0-9478.7700000001
465901-4660001G6CGQtoG3FBB6zSjJE8Tvt3nr7kuSi83z1314010
465901-4660001EiqHwLBGTpZku1Qnsbf26tsoxXGsMHCiR185.31500005-1668.91600248141
465901-4660001C78xXku5y5ZxZESK4qHnLkCJfvoPMPphr8648.20961583010
465901-4660001BxqtfR5NXMpnxhhFhyMpSfnRQuRTFB7wm1443.54032750010
465901-4660001ArwfYzuN9PH5Dfj3GMvE3c1u5uT5QmBQ20-2972.9990953801
465901-4660001AenFm1zSRkhtPHwZmP2UuRQbWpakD8cVZ2917.99690116010
465901-4660001AETDaztyXop5SJHFUg3Dctd5Y6X9WjdDd1100010
465901-4660001A9kKKYx5YLMnjbLCaLjVMGffhPzGxjTWy1306.31635205010
465901-4660001A4WLCaR11ARbib283pnH8jy8s4TJEjjPz1189.33813655020
465901-4660001A3bCcGvSa7ENFk4vc91DjTFdSGY4Ymd4f1625.83239217010
465901-46600019c7jYNvJvuMqSNM6FMxVfSnMn6Lo5H7wF1676.29749954010
465901-46600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX11913.09079119-12052.8293585031267
465901-46600016FMMvBFGqZrshg1bhbfs2s3SZeXvHj1fU0-165001
465901-46600015qQmr8SpphXTSxz5UMpVn4vTvUqjF9FZF1136.11041000010
465901-46600015harCg1bP1CpPUa81KvbmCp4N8iQpkQm91600010
465901-46600015dxUPd5wwjGSN8anbbMtgsfR9WJZmkJQk0-240001
465901-466000157zqW5bzCxSLV5T4NPF4E9MXwWuFLo7s30-1000.9960286001
465901-466000152f1muMCNa7goXYhYAQC61hxEgGacmncB1377.08259867-859.71359195174
465901-46600014uqPHNBbhVQF8r8L71X3AyvduDHGHZEpd0-2009.2820078601
465901-46600014YdU5coN9YdzPSzukpSzFayeZ7UygqG9v1516010
465901-46600013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3712.55770289-2566.82999285372810
465901-46600012ipXXLGE8z7AtfqjckN8Gq3JYU5aQUTpY1999020
465901-46600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8586.19443859-14914.972128043233