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
470101-4702003M4SuRkmxVGa4U8nDTrKMTPUZqwJYoz9Rw2300010
470101-4702003LZWjYpfHUjx5MHaebPpNCRtS8YiV1tReS1087.22202478010
470101-4702003LFvhKfwDHk5CTn36ysAdanAydrsgnu1NW1514.15228698010
470101-4702003K6EMDNHajj15YPZhKb2TMGGeB6e4iPYXz1492.18214097010
470101-4702003FQVxhHvmxkpbyNFzKds5bVijzskANeH8M1517.43840028010
470101-4702003EQW4c2YWTLTVSimK887HnUhTfbE3PZsyD0-1253.9472635101
470101-4702003DKBrfPAhETwcGZEfwYuCuFyXf5kYSgrWE1514.04823761010
470101-4702003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r513.01593000-3000.0247869432
470101-4702003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg2510-2195344
470101-4702003BrE9DgBRfRRkKSD5yqtVsGYM5U8QwvFty1496.74349932010
470101-4702003AjfhDbXeZKkaqztjncm5NiQPKzQWdhbRM0-1546.3293925301
470101-4702003ANZh9fotiUfb1mHnUn6Twx9hvtHzQNwVv1500050
470101-47020039NcYf5P3uPuQTgpT8tAGLS7sqv15heoGC1096-9632
470101-47020038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb4604-210241
470101-470200376U8mGEY5mNVvhePBZzd392bemN6gB2zg0-1867.0936623801
470101-47020036XdiCmtHYbCZCBy6jXpzRo9hHwsgiVwgj1855.03760400010
470101-47020036Di9YcyRkran64sWFN4odqNZW8KFiAJqZ0-1108.3109893801
470101-47020033iie64eVgB1znUWb1iuuNE87n87MbA5Pp0-2299.9900000001
470101-470200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1142.92182862-1195.4286517041
470101-47020032p6ZN9uPo1ntfiEGdfXJ51fSBvcikTaci1053.94472029010
470101-4702001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1894.58500000-1894.001000005143
470101-4702001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1414.79433293-1580.45139019342146
470101-4702001P9JMAuogJD8TFNUZWraWKDSqvpn8aLTpD0-3879.7000000001
470101-4702001N52wHoVR79PMDishab2XmRHsbekCdGquK3121.96973844-3129.2405078312995
470101-4702001MSLDbwwxY7ehWq9C2HTAsHeoG3dikxRPZ1154.38881590010
470101-4702001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ4494.91005882-1535.09685264107
470101-4702001Lfpi2Vaz8yAKwCmm4fvbT9aQ1JZSMkijd2419.69567912010
470101-4702001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1011.82400000-1425.653000002315
470101-4702001LDsWtvaLAVyz2UDW1tpaWRjpcewWpZs1u0-120003
470101-4702001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1636.84100000-8357.90100000485
470101-4702001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82030.31730732-2016.7602328175
470101-4702001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1228.07643897040
470101-4702001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr2000010
470101-4702001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1398.86743089-1680.2629284357366
470101-4702001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc35000100
470101-4702001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1284.08054841-1311.8841893899
470101-4702001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5500-50001110
470101-4702001FAeubYjgBCxoWyPzXjUM1NfTKxcHb9M6R1005.06320000-1505.0632000041
470101-4702001EomnxckfR4AxX7Z9JF3j9Rbhx19CiHfHr1133.98260097010
470101-4702001DN1rWcCJePccqciBdc8vLDvH9aNWrkZ481220.98766760020
470101-4702001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1370.97900000-1675.554000002810
470101-4702001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21722.16890000060
470101-47020018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41402.96808039-1435.900298593233
470101-47020017rsnq55VomBWeBQrhCtRtsXzQ31tQe7jQ0-1849.9982259001
470101-47020017ZkotFBdUBuydCdH1DhuCPAgABqc8brge0-1632.9966940801
470101-47020017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1117.87062757-1273.8925031099
470101-47020017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1165.36410306-1144.6231669964
470101-47020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2732.36308764-2687.7385630688103
470101-47020016mHmJmpdisRXKSRPJRgWiXpKGNZC8Nq1k0-2289.9980918101
470101-47020016fFhVhbubTHFnh4BBpT1RoyY17pyvtbWo0-1354.3898601001
470101-47020014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2664.05004887-2671.69821683109
470101-47020013QjwUec4pDDosysfpfqFdeLhVR73LBicZ1550-357012
470101-470200136H3Uag3Zk11EaYE3pUnDEGUDWWCcKgbs0-1745.8000000001
470101-47020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P20488.87898303-10079.66302060263127
470101-47020012J8NWnWgAxbPoQUhPixoitKUHsGJn9ANT1321.85867108010