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
467201-4673003QohFbcf1ATicGKEvcfysxfwBSaGjc5K1B1402.42845762010
467201-4673003QbVHhpGrE4HtML98Beq1xjiJRDjCgMkUj0-1098.7772892201
467201-4673003QRW8f6GrKFG2VnBmNDrujLAQrRV7g33zU0-250001
467201-4673003P44gVC31WwbtTCBjDnUkku2RvF1MREHAt2284.58894459010
467201-4673003LQn3nPQ6yRQG17U3ExjLqxfdPnx6TvTDS0-2309.8255375301
467201-4673003Kbn2K1ZQxHkq4x3MWn2XR7KvHc2zftT9y2500010
467201-4673003KbbHW3DbAni89BZ5kPNxjeNbkEq32WuF50-1420.7377317701
467201-4673003KDQYTyQNKthwqK6dLbGYrPWNUCGHZ7Qnj0-1184.5917993401
467201-4673003JCXZXXWy4zPCUAjrxqKLYMU4rJEPwZZUH0-1212.4645673501
467201-4673003JC8hFWYjEb7URPdkkwtBF1kqpLHpJE7bd1140.31032630010
467201-4673003HWBMXFDPavXHE96KprANQtP1paTBushjv2500010
467201-4673003GJYHnCPaSDMVxyUAAvmL1z9kTgM3aaaVF1041.59469782010
467201-4673003ELJRfvBJqn5izCKEg77RWdC2YHVNWi2fx0-1318.1360137901
467201-4673003CwugroddgrG8vFizZnKuhL3Xrdbk6wJ8M1131.62108781010
467201-4673003BcfDZkBiYKcEyNJEwT6vgMqgiiq3Lf1cL2500010
467201-4673003BCKNFW1SVHLYp6S9wfJkNb456qQhhTm5S0-1140.6198762401
467201-4673003ATP4y1ZJvi3cqMXpALBavhoUv9z6jsBU41243.45029612010
467201-46730038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1662-160011
467201-46730037mahxM4qttCQhjvoCgf21okm3MKBFkV4B0-1459.5906680001
467201-46730034DgtjTAnYvTyis3faVBx2Hsd21rWKbm5M2500010
467201-467300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU228.94602153-2871.75969158182
467201-46730032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2476.81700000-1351.068000005026
467201-4673001PJuY6H264jY8AYME7FYGEQQeauhTsWpjb1389.10737232010
467201-4673001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2793.42319575-1905.2914791961163
467201-4673001MvLGNDdMtZ9VbS391gCbrpHxeoNtbT4qk0-1973.7508452501
467201-4673001MSdqMKBJGyXWwRxMt56mWmT9T9JiyaWju1700-70021
467201-4673001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1433.86400000-2177.015000002628
467201-4673001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f6529.51051004-173.78747627801
467201-4673001KngeTYhz2c6wgNeXZ3VWs4WC2o2UMu1bw1311.44506483010
467201-4673001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn518.73651123-1038.5042216227229
467201-4673001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2738.26700000-2742.719000005514
467201-4673001By1V6cxHsPvMKJBLUHrbrVfbmQH6aZQZ70-1602.7566398701
467201-4673001BjrRyGeHqi6LepzkvQR1BZN3fH3bHCfw23530.98492843010
467201-4673001BZDtPAYPEA4JK4cYmrGqxsh8Sau7bXdJG3022.01669700010
467201-4673001BZ6kGHzWWvnJuDDTZEcii2wB5UTgGvkid0-1475.6595863301
467201-4673001B9eL7ULANTJiTvLbVHnDUo3ee2vMChiBU0-155601
467201-4673001AZcRw9fM1CJkvgTYk2BxiLh5WnHgExMqd1000.45534000010
467201-46730017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5659.96955765-6235.4917223825150
467201-467300155rwkdWMVqZq9vkiXjhxe3kQfffnqhD5E0-1050.4561540001
467201-46730014tXyeYZ9fH1mtNGfXMWSVWnNU4oLVeEjj1602.39443667010
467201-46730014YBjKWyBAZX4NnEiAq4bb3E5D2ebMfiFL0-3023.0993450001
467201-46730014CAtHypQU3DxffQsKmYs7SoRp6kvrshzL0-1000.0005100001
467201-46730013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3546.40737541-3399.83840291282451
467201-46730013msu9rwZNmq194X1pENkE3hPYLvr5SWEb0-17803.9374728401
467201-46730012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10002.12180779-7121.337548522827