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
471301-4714003QVQwqGDkp7ncb7F3ESMuxc7bBjz5oYub21076.13695170010
471301-4714003PogMKBVWe7fXkFUqBpGH7uiZU9rEUYM4p0-2878.9807530001
471301-4714003P8Pq6pPJb3DaFJWGZsZ854Qmz9BdfFMYE2738.46846649010
471301-4714003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-500001
471301-4714003Jd6WqYzySdSK4JsKw4TS2iy7dtowXvbTA0-1001.0715674001
471301-4714003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2348.92544616-1719.657642791813
471301-4714003GE5sGpcJALkYy1V5w6ESrCtzDTDoe4ifN0-1374.4794540001
471301-4714003GASTMS8B77KTpAeZyCCveUZY1twjq8h9q0-1145.0612005801
471301-4714003DgNpxXWoSe2FRTcJK4DCHuDSe4euMVJ6x1053.46589670010
471301-4714003D81SpuNqrdt7AyRcv9iRDgSmZZRDSNvdQ3002.73543200010
471301-4714003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2846.08719000-2000.03060674111
471301-4714003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1537.46095578-1158.952376994001186
471301-4714003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1310.54632761-1032.86710442347396
471301-4714003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1688.09798479-1355.65013211147690
471301-471400398scP9uVWSRoK8RG3Dceq1rv8ppxAWaXd0-1198.5112467701
471301-47140037jYNSY5J8pVzwAtWfp6Q3EMNKbvFwggi70-1044.3879603001
471301-47140036egU5psoYuLU8RAcxTpVXFZgjoh6Paab10-1061.4626205201
471301-47140035nCBT2FMzP1BdPAkowGB1P6n9gZTLbfwB1012.36286337010
471301-47140034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1403-357312
471301-47140034JEpftZfiXnqr3Hcnf7Kdp6wxUW3TCsNx170.83887293-1091.2825931113
471301-471400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3252.53754436-1056.09332001182
471301-4714001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1864.37584176-1638.453072921212
471301-4714001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1357.68900000-1785.831000002528
471301-4714001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2462.48176499-2459.02442846211884
471301-4714001N52wHoVR79PMDishab2XmRHsbekCdGquK4497.68640221-5624.8497101114790
471301-4714001LpxLRyBXMXZxRYeyo1YJAZ273dFT4DhVa2602.95000000040
471301-4714001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3687.50200000-3194.721000005128
471301-4714001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-3308.1782915502
471301-4714001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3804.722000000980
471301-4714001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1205.19483125010
471301-4714001KCTsVozMUVkDg9PMNts3WqbcpRR5JH91N1499.99990000010
471301-4714001JyeCQuwjEBBqoHUhcYAMjfGmCP5J5TJ89802.47640000-1097.94450000366
471301-4714001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr2080.31733528-2092.729079781011
471301-4714001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2849.63997617-2113.9862944963371
471301-4714001HDzvZamVasLNj7CV3pBE2qiwZVCs7nE2A0-137502
471301-4714001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S7500-100001520
471301-4714001E1o2nTDEwYy5mmT2vpD1g8v6GQPCrrQbS0-1719.6251000001
471301-4714001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1930.55300000-2041.746000002612
471301-4714001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2115.24575104-2038.104873191514
471301-4714001C4tbnKk9SpVsBoXmdbp7WwiRAWThxj7Hz2304.15490117010
471301-4714001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1050-104943
471301-47140018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41686.97189842-1583.482703311818
471301-47140017hTWekJ8c4pytHwxQq4j3VGvbp5yLBd5X0-1158.7800000001
471301-47140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7859.55279895-10568.0649250376147
471301-47140016NRpRNn8UzA91Tst5vcEPV2A5SJsQLPrg4483.00902499010
471301-47140016DjTmFX52LqTMRkozuPrsubhFjkV5VEye3763.54100000-2615.028000004024
471301-47140015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1050.10000000-150.1000000032
471301-47140014uLMhDZNSxcPzsVphJesCmYsXVUiyWbEy609.99882586-1209.9968258635
471301-47140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P19019.83361390-17767.0322131915098
471301-47140012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6560.54800000-1470.1900000083
471301-471400125aGihiE3WZm9sy7p3zuS88tgD3ErGF8F0-500001