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
467801-4679003QEL6cRQU9VeMNEdGFgwLB45PHoz2Lyp8K0-1511.5464695301
467801-4679003QAMQR9mKhJk2Rzsr77RmgwRHkVQgR3DZn0-1511.7963308101
467801-4679003PRGnmZpgWcSH4d4uQREQmbmyiCGowB4fj1340.52949238010
467801-4679003MzQPVtK86XzTT4pbhLbHEnJammh7EEp2t1500-10721
467801-4679003La7sjFf9H2fZKPZEr5Aw4DeoBFbvuPdsT0-6680.8932208001
467801-4679003Kq4L6i1wxWgzqBTZhk8NiqC4nMDaNad2z0-1290.5881327501
467801-4679003JQb6W3ikduui4NZNhhnXSQuRAKWJqnJQy1150010
467801-4679003JEyFvp9NEfBuTrdffVRekafUNCmAFgus41069.97646000-1124.041150001236
467801-4679003J3A9VJ6HD1Di25bGfkgRDLNiRr9yc3HEC1300.00210000-1000.0021000086
467801-4679003HuUttjFzMTnpEt8jEL853FHRSKdydCadu6209.15984300010
467801-4679003Gq3ZShdxUcnvXpPJzJYmqoykAaqNwXhGs0-1463.7808286301
467801-4679003FbScHYokd47sWEtT8MhK68Aq8S33scp8r0-1351.2570594801
467801-4679003FCKNRaVgr4PJDgrbkZk1gqrTYjGNzxMRg0-1340.8594502801
467801-4679003EmH1xFdasb4MkNLQebgxDL6G1iPXozSJX1424.60535136010
467801-4679003DieS4c2pXeqZx7nBTqVpdsrp5gpFVQcHw1334.60616462010
467801-4679003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2006.51869000-1000.0049890091
467801-4679003Ctu4C4qbLjD2pqMjB7GdMSATkDkB3kSU60-1375.0146158901
467801-4679003CoFw9ukwHPm4F5fKRuiLak4p5BVCnxeeF1373.69562890010
467801-4679003Bw4RwMe4GGSdMoQdaq11PYR1FGyxyZait1425.68898809010
467801-4679003B2Vra1Fd2KCtUiLgmpJQ8ojmxA9rkFC1x1451.49884657010
467801-4679003ApX9pE6WwwZhPPMgWShsiN9ogiKCK2MrQ0-1456.5165517801
467801-4679003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1847.34216600-1423.25720004149618
467801-46790039hSpCCV9xpa7Rwsm8LmY91nnX77mXuS210-1493.8221581401
467801-46790038tuSY53VCvqEinYtN4SQaQmzKhbdktg1h740.12742000-1038.62311000948
467801-46790037GL9TNj9AcbfKL8FHwJVqUd5VjLB75P3U1326.56611348010
467801-467900354suzUozwSGpP7JTjNWNi4S2H1nSDGEi20-1533.7434650501
467801-46790034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2255-339423
467801-46790034Li6Nhu7k9yHYJP9ZSH7hYcvVWjqN9jPx1328.37972850010
467801-467900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3531.91642874060
467801-46790032s3SStAomeyhzZgRaHFbWAvrFVa3YT4es1292.68332361010
467801-46790032UF2Pb4efSneRyghezdCxaJoJGdnwZ7Wx0-1466.6616162801
467801-4679001PTGFTBoAfGGoAyC5Nv4SJBPUrP58LQwgu1050-799.9000000042
467801-4679001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1740.90462433-1633.43327704231740
467801-4679001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1177.96900000-1101.687000001012
467801-4679001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1000-300012
467801-4679001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1398.192000000320
467801-4679001JJ9PrP6MT8BxzEdDJF8zceNAwi6comdAV1606.98155427010
467801-4679001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2541.75254352-2751.92704778127403
467801-4679001GzLQdCVhLS8VgXU9vtt2a2HPs319JmwxU1282.10936611010
467801-4679001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5600-74504254
467801-4679001EGBwbtfGcB3ZhC5FRGnDXagp4J3My6NB70-1302.1104509101
467801-4679001E84dyTQZ1xPXvZokbm9tpSxjKG9v4AcSW0-1734.7205099701
467801-4679001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21716.52000000-1705.520000002117
467801-46790018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41769.62870928-1778.572528932123
467801-46790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7511.62039410-7847.2418397293183
467801-46790013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv8379.93131056-5601.32535790474258
467801-46790013nWGakWPVwpb4whK3CX3oKkVULcXX1NtG1086.85847723010
467801-46790013KJV3MJEghtZfHXCnLqkuicnJSE71Mm9D0-1180.9748884201
467801-46790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P20215.21009239-16059.45824728184111