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
470701-4708003PGUj5uu4E2BP6SovKWnRoFYDBDosEfy891185010
470701-4708003N7Z1brfWb7TArrRwMxK4hMAX7BCL1sWBm0-1338.2926126201
470701-4708003MrC6119prJbiht2ATP3tw9MczsAxFi7DY1438.38776683010
470701-4708003KwMG1TWu3YASG31ZKpvcogJcdNTyDnyCw1167.24623590010
470701-4708003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc0-200001
470701-4708003JQb6W3ikduui4NZNhhnXSQuRAKWJqnJQy1032.25942298010
470701-4708003HAX5Jpg3SrumanLH3vor2iWhpjErwPFmq1299.24360719010
470701-4708003FQ6MsR3Bcgd34xnW3aD9eBtXajy8DJvT31187.02979255010
470701-4708003EuH8wiL5grL3WPaRuiawv41EZxLEcHNjw0-1451.3386770101
470701-4708003ENeNcN6vtjJTECZ9a7jPodCjFMahXf41s0-1228.0912412501
470701-4708003E7q2r7kfWQxuLk8iRVk67J58QeXSvxNQB5000010
470701-4708003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4780.918630000240
470701-4708003CsMZZU13qj3UNJ9vr6993EwzewqT34TFm0-1335.9932913801
470701-4708003ANZh9fotiUfb1mHnUn6Twx9hvtHzQNwVv0-130001
470701-47080038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1370010
470701-47080038931PzGze7Hxy79JMkK3EYtebYiZ1CNA61264.84051073010
470701-47080037Hfqw6fXu3FQx2UrQCezdAqnsrR7p5fJN1300.07394393010
470701-470800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU542.82773335-1430.9960765891
470701-47080032TTfrHwoWEgUGEDKrFZSab62a3mmpYFCa0-1498.1360614601
470701-47080032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-3040.0040000002
470701-470800329NXPu4VbSzhwwD4at6n2ceQeJvcisnh91447.60224353010
470701-47080031hAXGQqwj2624aqWqvKCWTpHKgoZPyCPa0-1336.2569727601
470701-4708001qFKBEqTgHDc512PJvFjiorVBDNecZw1v1587.89174213010
470701-4708001VAB93axTuqjFWhk1Jwy8cZxksvqcWzyx1715.45307755010
470701-4708001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae3445.50000000-3241.258000007556
470701-4708001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1257.93234296-1336.06049035281145
470701-4708001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2808.68415362-2624.804970041720
470701-4708001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX32999.99970000030
470701-4708001NCmQVUDHEHkH8wvJvYZBJvPYxojL3mCGG0-250001
470701-4708001N52wHoVR79PMDishab2XmRHsbekCdGquK4031.99447364-3765.31813595175102
470701-4708001M7uPh2pooYbjQ5NSMQVCE6YF9BRW35FwK4500.00892243010
470701-4708001LchHN6aDWg8Byjkb6mWMkH9Je4N3B8ohk2499.99828106010
470701-4708001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3828.64500000-4406.785000006946
470701-4708001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f9795.76155458-7349.516995661584
470701-4708001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA4731.0580000001240
470701-4708001K8HvLrd2fcfawAmjer6FM4YYrzkfeVESJ5.27155863-2070.5773382523
470701-4708001JXUFpqb8Z7cNgMGVRdWGCY32YMCGSB3Aw0-1730.1000000001
470701-4708001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1241.67090098-2766.0706585170310
470701-4708001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6000-65001213
470701-4708001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy246-250813132
470701-4708001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo5953.33200000-5590.452000009915
470701-4708001Ct5ww8WXrp1v226Cx3vN7VBoPreKgh5zD0-1000.9850000001
470701-4708001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu0-1815.4537400002
470701-4708001BMdTrzAkfaQjjq8iuR4VjoGtBLtQu2s1t2065.61184021010
470701-4708001BDE5nFXCvCfA2Dg9NmKPAguGuJNqj2Zxo0-2999.9991698001
470701-4708001AuYdJ2SJ5UJYuRxHYz4qnVPrPqjpMnwVx1095-1231428
470701-47080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3110.06737300-1606.15351829812
470701-47080018yRgSDFV2H1LnAGTniy7btTgPdfTdfQ9Z0-110001
470701-47080018tV1zKXJ9y8TePzmsbJoMZPGPEfrcKjpk1637.50000000010
470701-47080018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
470701-47080018daNVzitN1HupmPEqPGXyiKAjySSpJ4tL0-1599.3323390301
470701-47080018KBLxW6iZwop3GeVKELzwVfotZ7m8sYoY2000050
470701-47080017A16QmavnUfCW11DAApiJxp7ARnxN5pGX14976.11056704-13498.9887240733173
470701-47080016roLsxNTVr7PokE39arS7rkbSgpszbrzW1081.33071793010
470701-47080016ADFSor3afn8gV6DazrsR1Yo4Zw3Yk69P3497.53149043010
470701-47080015EGfDntCWfw2WKFL7PnWC3BRRmf1ni4Ax0-3497.6324641001
470701-47080012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P17938.06863010-20061.081902183436
470701-47080012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6467.29300000-2353.6370000081