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
467701-4678003QEL6cRQU9VeMNEdGFgwLB45PHoz2Lyp8K1511.54646953010
467701-4678003PM6pd5mLPJry4TcS9po5fkv8FvZwdD5Jr4800.08256624010
467701-4678003P6PHvSnDHyNs2VLietAK9SVGrrTcnouaT836.46489506-1318.082308944158
467701-4678003MuTTdyZH1yFZ4LFtUy8Ks1oLgVaSmEFU40-1421.6285457901
467701-4678003MrXtqBURyJio4WyuK2hMeSWNr6Y5b3GRA0-1476.9898109201
467701-4678003La7sjFf9H2fZKPZEr5Aw4DeoBFbvuPdsT6680.89322080010
467701-4678003Kq4L6i1wxWgzqBTZhk8NiqC4nMDaNad2z1290.58813275010
467701-4678003KgLrDYJVSZoT9fjS9KmSaFBQRkZudE4vv0-1528.2381094801
467701-4678003JjgajULeRUCcfexiLJDWquaFj6qkZuXtv0-1521.1801364201
467701-4678003HWBMXFDPavXHE96KprANQtP1paTBushjv0-250001
467701-4678003HPrtRj8gcR3SqfkBsdsxXY1VCks3X4WCS5000010
467701-4678003HP5t6vN3X1nWB718fnypCEtHK8a5dsFTF0-1509.7786831701
467701-4678003Gq3ZShdxUcnvXpPJzJYmqoykAaqNwXhGs1463.78082863010
467701-4678003FbScHYokd47sWEtT8MhK68Aq8S33scp8r1351.25705948010
467701-4678003FGXfBfxS63qrzQ7UkbzuAiqzDCGdb6fHZ0-750001
467701-4678003FCKNRaVgr4PJDgrbkZk1gqrTYjGNzxMRg1340.85945028010
467701-4678003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r427.83134000-2000.0158046231
467701-4678003Ctu4C4qbLjD2pqMjB7GdMSATkDkB3kSU61375.01461589010
467701-4678003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP169.96127524-1236.565234104311
467701-4678003ApX9pE6WwwZhPPMgWShsiN9ogiKCK2MrQ1456.51655178010
467701-46780039hSpCCV9xpa7Rwsm8LmY91nnX77mXuS211493.82215814010
467701-46780038zAEAhVfDaHDTsVgeoCVHFuKN6nCHwX2n0-1499.1688294001
467701-46780037tZCptrZ6QTNFSk1udiJc2VRjYYrg9aAt0-1433.5010998201
467701-46780037owJc3LqU3NY4LeNJxtfoZi7DTZnwYwqs0-114001
467701-46780036g2QAD8PXBmoaMU6M1qEnLnhuRE3bS8b30-1411.0956050001
467701-467800354suzUozwSGpP7JTjNWNi4S2H1nSDGEi21533.74346505010
467701-46780034ue6oeT25tL1GK3su2JVsMEmcqxwPTq3V0-1486.3552861301
467701-46780034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1139-120111
467701-46780033MLd4aAvcDx81Ek7Sj9DMJPoTb4sUBv1w0-1539.1029772901
467701-467800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3662.430959960150
467701-46780032UF2Pb4efSneRyghezdCxaJoJGdnwZ7Wx1466.66161628010
467701-46780032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1466.32500000-1737.985000003426
467701-4678001munUdjtAbrAsEvg2hdq4GUkX2pA5KPc41215.39188820010
467701-4678001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1611.92475038-1963.48154931181595
467701-4678001P3AN98LCUoxu8NejaoYNTAHSnPcfTFgtW0-1289.1070045901
467701-4678001Mt9bghsDihiUiTuNCWr9XD21HHy7tNcjj0-1200.0061373901
467701-4678001MSdqMKBJGyXWwRxMt56mWmT9T9JiyaWju200-103612
467701-4678001LqLXPSMne3njjFeG99mRRgAPrqD4FsMwN1546.39906567010
467701-4678001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2568.26800000-2138.356000005536
467701-4678001LP2qJCfkM2fDLoPjb6okuJim6cnbVgRuz22999.99759798010
467701-4678001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f6930.62791211-5006.85553882801
467701-4678001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2000010
467701-4678001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1331.149000000360
467701-4678001KZwPzgcYQPuvTZNzQpCpaJCbvTr41JaAW0-4000.0842607301
467701-4678001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2327.29161206040
467701-4678001JzKaB1khmYrE4dT5qacpmWmypRNY6vshF2105.87040636010
467701-4678001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1382.90914467-4341.0052150283451
467701-4678001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S9700-74008065
467701-4678001G1ZGTK42azBACR8wLNk7y1D8d44Dhpt3d0-2999.9890000001
467701-4678001E84dyTQZ1xPXvZokbm9tpSxjKG9v4AcSW1734.72050997010
467701-4678001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1130.78100000-1166.88200000209
467701-4678001C8jxESX15AUkWFUMUd9gJBxNzJU6Bhaav0-1744.9893770601
467701-4678001AETj1DbYgaDmZAvhGcPZGe4BWtdnsn2cQ0-1233.2968539001
467701-4678001A4WLCaR11ARbib283pnH8jy8s4TJEjjPz1781.18399880020
467701-46780019U67TjoxFYm5qE1wnyLU6d1gZmU5TfvwF0-1144.6654805101
467701-467800198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt1968.26763306030
467701-46780018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1834.70900000-1796.037000003119
467701-46780018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41637.45423541-1628.510415762018
467701-46780017A16QmavnUfCW11DAApiJxp7ARnxN5pGX10501.10049667-11067.6384257529257
467701-467800172MQuoGeX3UwveWJCsHTHhTFHatr4HLJu0-23999.9981921001
467701-46780015qQmr8SpphXTSxz5UMpVn4vTvUqjF9FZF0-1136.1104100001
467701-46780014g414jpNFBLwiEhA79zwZ818et1raJHot0-1244.6984306001
467701-4678001461kbTHjP6gHZghPip3FMnEcNpTTDk2gE0-2155.8709507601
467701-46780013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv7080.45485822-5408.55990662413868
467701-46780013kLK8y9g5Q3pi8XsXYXXnJpjMtoxUzHmE0-1179.6208000001
467701-46780013KJV3MJEghtZfHXCnLqkuicnJSE71Mm9D1180.97488842010
467701-4678001349geL6LyfbM1hrD32E2K1y4QhDaBxT6x1050.00352049010
467701-46780012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7070.98226732-13140.753752262730