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
466801-4669003Q4N5FBdBjyZJYGEo1gt63zWvULh4YWigb0-250001
466801-4669003PnE5GedKeCiP8Ew1fRVNZg6nbEUq4DwDf0-1488.7977131601
466801-4669003NNNPZekwkbTdS23SZA4bU2t6czHT7U4GL3459.59311800010
466801-4669003NBkeV8tAAXH2xrX63ePS5vr6UM3o5rrSF1904.99178796010
466801-4669003MqoWR13JX1jX8cXFNeL74sPRVVJhEVtGA0-1362.3458904501
466801-4669003MMpK2b4GWU93QxMf4SDADqPowobDLHpii0-2813.9587906901
466801-4669003MGzgnsm69FFxWFRutw1VQK9gxw5zvLxXL0-1462.7888901401
466801-4669003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1199903
466801-4669003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1055.55099600-1003.7470930082
466801-4669003HpPKPVzUgUrtWSSPWCLFLiciJigBoqrFz0-4559.5947270001
466801-4669003GP9qvXcJVQcsAbRxMvNyTHb7KZy93WDp50-2820.5294240401
466801-4669003EvFDvvJMn1nJMSP8NDc58gPwdUErsJt2a11999-1200035
466801-4669003EX359AUUTQioEy28VB8jsPpjkPhghjeVf0-250001
466801-4669003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2211.99800000-2221.9980000056
466801-4669003EGSv98KhjGsoav6U2rBYZjohwmHStcG2b1463.17369507010
466801-4669003DcrMXYU8c2cUroREvYCFq3dd3ycCX1Hmb1478.67745913010
466801-4669003DcQGU5LqfYteeJrHbcPB7cZc5C5FX6U6B0-1174.9986101104
466801-4669003DQp7xTvvw6VQ1n7cc77DWTA12TFYfwUTS0-1462.7280619101
466801-4669003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1126.60939000040
466801-4669003ChUHNQkSa5KNSpN2H2W3jBiEuVD29B3bV0-1020.8393856701
466801-4669003CUEYpTqAubnSX5EwcrzsHxYjNJqXh1jpm0-1345.9166800001
466801-4669003BhTm1a2ac1voUhaZUx51TXP39mJnQhsP60-1242.9301000001
466801-4669003B9JgLv7jb3VhLBYnB1hUXsTS2Ws9VXreg2953.55603223010
466801-4669003B1eEGjZmiucQUuABMjqBMUL6ecGLkzRfA1402.49620785010
466801-4669003AJy2QSiLL33xiYy8PANL6cmpmApMK5NY11548.61762553010
466801-46690038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1720020
466801-46690038QbHVBADHuboLFmxxj6sUQX1HXujBSpUx0-1511.0703275501
466801-466900389zi2Kz1PVzYLpiRbWXNLqKpXcK5Wr58X10000010
466801-46690037wMDgVdZiBdwBYGiYHztwtwB3vr4RsmuB0-150001
466801-466900369E1TfmYJa8wDAkkqimpvgQQCqKnaxgrM10000-999941
466801-46690034oyB1ppfbCBrPYCW7xy81pNkwKPAB1r361451.28565171010
466801-46690033vsWD7poRDHRxaeGmPGhn5b4XVfxTaT9a1357.55000000030
466801-466900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU7119.61386832-1594.02089586251
466801-46690032tthPmjohxrqWtwfPGzSapnPspcRXWd5j1448.79180554010
466801-46690032mvJmER5UFFTr9sYrGgH6GiHZAgK5Fw4T1351.49647899010
466801-46690032ST9wQFFYRMxTFvuyStqiVgqGWm3xpm9L0-1453.0973495301
466801-46690032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp5156.16100000-4426.872200003229
466801-4669001xVSTFmx6e1VZvmkv7aZ2QRtU8qnRCUgd0-112302
466801-4669001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-275001
466801-4669001S9tCrdDb3quE2B3Eg84mz6r1FZKYsKCE0-3068.6606890401
466801-4669001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1496.18732000-1575.0280090921392
466801-4669001P9MD6F71qvfwiKULJF4qttRfRti2mCQUy5618.65073410070
466801-4669001NspUyycnNZvCYHKkYQHstdwSWRgmuy6uP0-2000.0061841402
466801-4669001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1016.95900000-699.1160000094
466801-4669001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ1592.33431000-1790.95994000165
466801-4669001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1462.414000000320
466801-4669001JkeJBzWTzhmY7QdHijSsaNT7n8mTbcYsG0-3000027
466801-4669001J3nmwiDWYAZGCqDLcMTRpkZAGM5Scevak1500010
466801-4669001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5688.18600305-6705.0919632055418
466801-4669001HE9BTTKqGBcper5pkAjVmwYJbB81tKDsT4000010
466801-4669001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5549-89505779
466801-4669001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1038.80000000-364.800000006221
466801-4669001F9mradkMQZnBD3XNf9A582ePtagR2GLwT1500-300012
466801-4669001CsNMUsxPSTu9deHcf17DoP2c8YfTu2eKR1002.99990000010
466801-4669001CgrVC72AGnAQTH5Pi5VzyrX3gGWLLyiGq0-2000019
466801-4669001CBwhiVE4P6mYYDyECfvwy7RNLv3RAh9UY3411.92691039010
466801-4669001BZ6kGHzWWvnJuDDTZEcii2wB5UTgGvkid1475.65958633010
466801-4669001BRbyvvPfjd1GMwAmPE56kc65kPGhcXJRs1607.39645357010
466801-4669001AjbEPKeyW4MCUpwb37Y1HR9uDQso67mQx2510010
466801-4669001AbUicQXqPsoZNBAwwp171j5sSTD7VxtBJ0-2510.0006264001
466801-4669001AFp2i9TVZakDs23Ubsx3hht2NAMa1TmED0-1523.1816864801
466801-46690018jGeboNHt1YpsDFcCeYPKm8qnAe9942BG3068.66000000010
466801-46690017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK95000950
466801-46690017SZtbzFsjMEawsPb9rcraL4abEC2bj4RC0-3000028
466801-46690017A16QmavnUfCW11DAApiJxp7ARnxN5pGX14497.22649915-10158.8999282038134
466801-46690016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
466801-46690014r6SuiNzSXt67t3Qp14aUYiG7kZQiYQQJ500-120012
466801-46690014nbaG7eU7jACm1eWngmYeV1P7sC32okh60-1000.1517077001
466801-46690014hCXuQJoXNSnwPDzrzkjJDR6H6JPpsnWy0-1500015
466801-46690013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv7585.27396921-8163.17414222422685
466801-46690013aa9NFyJjpNqxxmZ9k3waypokhVjRxhsa0-1781.4234131301
466801-46690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10852.34263501-21414.537797413844
466801-46690012SKkUGR1xXgVmLPze3qYd3bXZ83RZjCmQ1269.99990000010
466801-46690012Rh8mLntvtqWRn3wGzkcARrbHqDicGfAj0-1615.6983247701