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
470901-4710003L3bEKgq3Va3nTQPT82b1cVyLhUoFNmgJT1202.75990600010
470901-4710003KYbbXSEpZjmbBK5YA6t4pGAuVqLz4Rkjs0-186001
470901-4710003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2347.00672817-1906.30850300198
470901-4710003Hx6FW6itqd5qnFtigUGqKNsJ2iogAyWF30-1534.4732380001
470901-4710003GqXKDwG2ZuNqiDRn1vsZYnUzBhq8MUr8z0-1215.0674870401
470901-4710003FTsxhcLDxvwpVaT4oDe8wnJYbd6BxDxsF3000010
470901-4710003ENCggkWpJ9kZtKQdYE1MH7mBbBZayXZEf1110.41691160010
470901-4710003E9ZDmhz3LLREwo38gwJDYVgtJJBbr4DpY0-1210.8528750501
470901-4710003E185oYk8KzPZiNLTTsxfZLKUuLKRBEZjc0-1029.1773671001
470901-4710003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-200001
470901-4710003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r8780.765630000300
470901-4710003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1140.29682648-942.77021263326960
470901-4710003A7Kp8Wva59ZFUe4BrFZCTU8J1EZoyT7bH1460.15982300010
470901-4710003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1029.77293823-1193.5822892876556
470901-4710003A3uBf4bfyoF5RUjNTqtKxzjWBw9tycw8J0-1161.6424849201
470901-47100038d2cq7ojEhLAUVHd5N8GmiztUqp2Tjw3y0-1143.2238330701
470901-47100036fLau54ZPogg65pwPptoE9Rnac9KBjiXo1205.76455370020
470901-47100035y5b4ktPn1PrfgkBd5Sdro41Xtbd7qQw80-1090.2024321401
470901-47100035y4DsB8ZDdGL7k7e4PgtMftfL2GHzhXaY0-1096.6728461501
470901-47100034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1120010
470901-47100034F3tzrbaKwN7aZcFg3fyT7fAy1jy3t7XJ1002.13501097010
470901-471000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3030.56090304-1067.31474161121
470901-47100032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1398.41000000-1502.207000002021
470901-47100032JX1oBztBK9Vd85hspCtvezf5K8Da3eyX0-2467.3330154801
470901-471000329Dq1pkBcZVxm5Ui7wS2HTVdwzEqE7exh1200010
470901-47100031x9WxbRKsbEAG5X781V235dHqX2u5Sxhr1559.30471600010
470901-4710001PnDDyAB23tkHNxkJT3UBV9gzgB6dcowKJ1708.46027042010
470901-4710001PNJj4E8j4tYaNJQ7ZBkBPL4Y6TbxXrX6R0-1892.4913663901
470901-4710001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks2400-400.00050000131
470901-4710001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1792.19100000-1857.339000002827
470901-4710001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1474.19929787-1279.32012973191524
470901-4710001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX32999.99970000-5999.9994000036
470901-4710001N52wHoVR79PMDishab2XmRHsbekCdGquK4283.27198339-4185.2868791314790
470901-4710001MUNbrnKxdxnGwGpHXZ4GsVs3RXEZgeFR11999.99920706010
470901-4710001LqTF5pmS4CYT2zRUffCtyfe8LxowVkEJj2000-300012
470901-4710001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb6867.74338824-6738.315388248550
470901-4710001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V9.29500000-1574.758229131913
470901-4710001Kr7C87K8uTD41iFLSSLBBetsu4WCsp89D0-400001
470901-4710001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA4476.0290000001050
470901-4710001JwxxNCMbiJZoZ8MpmjzwPH5rCdghjKths0-1451.8643890601
470901-4710001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1809.50870369-2312.86150847135317
470901-4710001GUcrKtS7ZtbASZ6EtsruUx228xWmQJKn31054.38683622010
470901-4710001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5000-4500109
470901-4710001F4RdN2YjTHXCp7ps5sG5Xd714FcUZGaNp0-1499.9974170801
470901-4710001E6QgTVCWWufyTXQ5yT5mCjwxzHoLwj93q2939.99807266010
470901-4710001Ddrro7TCK33LXPegtfJP973bWNgk58nJx0-1733.0939033501
470901-4710001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4696.08777657-4841.121776576115
470901-4710001CYJBRttp4StQ84fJRT5oSa4D1ZXDkjok95516010
470901-4710001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20.43500000-3000.0009800111
470901-4710001AFQDU78zELyvsiWLKVYnxdwNHb7B6bNu61919.86438600010
470901-47100018q6nmqTuUNsrPKzKWwFy651hLBpA1q5aU1924.99893383010
470901-47100018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm2053.43400000-1636.648000003213
470901-47100018LtMM4a8P2AnnjVcx6T9myyxPy6VSc1FM1254.99810000-904.99820000107
470901-47100017rrgRgZhajHTpVjEEYYaRCjuCseDBQz4V3645.495306340140
470901-47100017A16QmavnUfCW11DAApiJxp7ARnxN5pGX18005.30579405-15669.6408993330207
470901-47100016P8xkAVxvhxRzNRMUL7qQqh6urv868rTr0-1655.3966772501
470901-47100015i7UCFgR3euM6t5aiNo83G381iFofd7sS1209.99651708010
470901-47100014ztHndMeB5ppUuBomWcKRLGhyjgzNxc5f0-2999.9985226601
470901-47100013odri1aZgf8r3gymdAxmkANaE1gRQU3HE0-552101
470901-47100012ndCBTPW4xdUvxzpjaZ7MZaj5LxnY11qT0-1956.5859834501
470901-47100012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P15544.35950924-24225.037811763233