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
467101-4672003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-200001
467101-4672003QbVHhpGrE4HtML98Beq1xjiJRDjCgMkUj1098.77728922010
467101-4672003PLK74dhRM7GBT4KQAWc1QiguDoGDi8o9T0-2423.3065028801
467101-4672003M2qwWUeKeWmUWWMzqUvVXSSSZFfjK8TP61590.67139500010
467101-4672003LQn3nPQ6yRQG17U3ExjLqxfdPnx6TvTDS2309.82553753010
467101-4672003KbbHW3DbAni89BZ5kPNxjeNbkEq32WuF51420.73773177010
467101-4672003KWT9iETmFJpHniuLjGE5BwUDGX5vwYxVd0-1024.2121220701
467101-4672003KDQYTyQNKthwqK6dLbGYrPWNUCGHZ7Qnj1184.59179934010
467101-4672003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc0-110001
467101-4672003JCXZXXWy4zPCUAjrxqKLYMU4rJEPwZZUH1212.46456735010
467101-4672003GMHzfUPZB1NyWSg4digWVy1Yr8ZyacSwW0-1393.0665269001
467101-4672003Eu1cqeXYz5R3ECwru7hB9ackxqP71AXJh1184.43044643010540
467101-4672003ELJRfvBJqn5izCKEg77RWdC2YHVNWi2fx1318.13601379010
467101-4672003DByViwzTMhJjSeUBVC6uFPXmG96saqEzp0-1167.2656563401
467101-4672003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3193.145620000150
467101-4672003CrwoGy9c4dg76msQ3ZB1S7F2EQhC74s8k0-1354.7423832601
467101-4672003BhTm1a2ac1voUhaZUx51TXP39mJnQhsP60-1546.3190000003
467101-4672003BCKNFW1SVHLYp6S9wfJkNb456qQhhTm5S1140.61987624010
467101-46720038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1600010
467101-46720037owJc3LqU3NY4LeNJxtfoZi7DTZnwYwqs0-150001
467101-46720037ibmbxcFiRETEXQGtX1NmJb1JCQPk3cGQ0-1113.0692260201
467101-46720037UdCbFjCv9gyb38ftgT5XsKqMEAL2Heo20-1305.9718863201
467101-46720037Sg6mynDeMoLt6vHB6AbXqycadts6RuR80-250001
467101-467200371kWEVCGkpJvGtEg6rwq23BWnh2NiZC9u1500010
467101-46720035WByRQvPpfkrBPszZVqhchNyhLq4gtMy41099.99885923010
467101-46720034h73gzP78CnfRGzkPXKGcG1gGQucAeUR10-1351.2831771401
467101-46720034FS7cMSLxxATAsLWnF1EtikfnyZNfgyce0-250001
467101-46720033U52gm7KDQY9aTMCEk2o6HH8svRmdydqQ0-1531.1718300701
467101-46720032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1252.11100000-1286.48100000127
467101-46720032DqeG3UFauz5jbKXSsC5Lhkgfa5YxCGmE0-1702.1329892001
467101-4672001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1144.77588546-1574.24661368281077
467101-4672001P9MD6F71qvfwiKULJF4qttRfRti2mCQUy5000050
467101-4672001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2881.65700000-2366.907000004022
467101-4672001L6gZfKpuEuBm23LMzAWpkytBoRzEE1oki0-2927.6087676901
467101-4672001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2233.640000000550
467101-4672001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1476.50194286-2377.9342946976566
467101-4672001HfSfbFS9r3WgXXXH5i4cjZ1A3UkGx5GRp0-4677.9999000001
467101-4672001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3250-30503635
467101-4672001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy524-10672950
467101-4672001F1c3GHU41KQkP8cN2KjLu1Jj4QTtWW6pr3907.59800000020
467101-4672001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2560.28400000-2370.47300000357
467101-46720017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-160001
467101-46720017k636zpkoWYiZ7WfDELf5mPLqM3xE1HNi3177.99951600010
467101-46720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3850.97616900-3692.1519912759124
467101-46720013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv6372.78760508-5709.11172904393060
467101-46720013CRcipiDgYtZRRoLtMuzhNqMmh21pH6cj1653.32333333010
467101-46720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9952.87578189-12038.435411092878