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
469301-4694003Qv7y4HsdDmZbu7LszXkymyukxioHsr8MB0-1401.1343815201
469301-4694003Pc2PScYmjz7EKVH6msVYpJzgKMmZUgfyE1234.87192035-101852
469301-4694003NASNN4vzDhhxWwRuaAhSNpy8A1S73FSHM0-1401.0632390901
469301-4694003MCEXr5tKcNbV8pEzs84LeyafU4mPRoXMq1028.60000000010
469301-4694003M1e7ueCVUVhcKfQDgtH1PLzsiKWBcfPWM0-1426.7144837101
469301-4694003HGbqSNaTfQrwvLBiShKs2UzJJDPt4Unwm0-1029.3229882601
469301-4694003FzQwowj5uzBUs7xbdWZ7HcDGwSVFhztGB0-1675.6581673601
469301-4694003FQP2fcQm46C8Sboz5ZpgtuHwh2856pQjC0-1188.3735780001
469301-4694003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1204.07396574-961.490744073491019
469301-4694003B5gab6TDL7VV4i5Qc66s14reRZP1PRrXJ1497.31972170010
469301-4694003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1168.96445094-770.02585401334318
469301-4694003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1039.59955377-1048.0519304896618
469301-46940039GJmhnhpzq3LTUwK3SKok9dnEk3e5iq8g0-1190.4574067401
469301-46940038WPi7bjt5LdDgowtXBAg8EBWZbs3zWhX51196.08441014010
469301-46940033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2374.8102264701
469301-46940032xF8PjxmdrkiX2Kp4nrFdWc9thm78cU5t0-1482.1985424501
469301-46940032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-4139.0646253702
469301-4694001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae3211.00500000-1964.396000006931
469301-4694001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1340.17352643-1447.18202202241976
469301-4694001N52wHoVR79PMDishab2XmRHsbekCdGquK4466.71961040-4168.3137333016473
469301-4694001MwvtoyVF4WRJ5YMnMvkt9tVvZ9immgB6S1285.09773325010
469301-4694001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2375.946000000660
469301-4694001JyDpfAvQYArdSHqgpN33543zzSdAUW3KS0-6526.7745088101
469301-4694001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn361.49638538-2227.8929581169301
469301-4694001GqPfgToXebp1okZzqh76oPDdxZbM5xZfC5479.08889409010
469301-4694001GiChVvVDAvmdN4ABGSHMX1ZGtAhdBR1Dg0-1601.9495286701
469301-4694001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S9001-85011918
469301-4694001FjGX65aD59Qwdxph446qH4bZGXuCEh6EP1047.68500000-1046.6850000021
469301-4694001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21102.25900000-1056.138000002916
469301-4694001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2538.53200000-2039.52900000407
469301-4694001CK5hgdLcVn2vDni684waP845kATPPf39R0-2429.9988000001
469301-4694001BJRFqCdQEJFvDfr5vSHR3xACmwLpau78H1601.53291081010
469301-46940019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6565.56418811-969.787858411131
469301-46940018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41373.55570212-1369.184212132524
469301-46940018K2f8LZpZrmE7Pw19Bd3kgCZpjjcteKZT0.00417540-1336.1001754011
469301-46940017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4773.16087254-4221.6013431072119
469301-46940016q4r9d7WaaXm3KoAwyB9zAtk5FkiW2qXt0-2259.9237000001
469301-46940016ehrFz4v3ZD2gFUymXU7qrmQC53Vyf4Sx0-1342.2290420001
469301-46940015i53xoedyVmihwbAhj8o3DuhYcudQMGf91340-1385.6889329121
469301-46940014sEUpak9PUQb6iMj3Q1ZPFMEfxhYBLtVC1600010
469301-46940012je6DLpWkNtGay1ntnt2HUje8fxRFR7on0-1165.0197816701
469301-46940012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P16735.25942763-12163.3837470214894
469301-46940012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61087.31800000-1279.82700000261