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
471401-4715003QVQwqGDkp7ncb7F3ESMuxc7bBjz5oYub20-1076.1369517001
471401-4715003P8Pq6pPJb3DaFJWGZsZ854Qmz9BdfFMYE0-2738.4684664901
471401-4715003MjNCU3Kxp5pZK8M8pHDw8NA7HLdpP8jo61501.20758743010
471401-4715003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2278.43077570-795.86196200216
471401-4715003H2r6ExiM47PbUhkx1VAD76wGvYKu1KQKU1127.70259492010
471401-4715003FLxZi8EtDg3RWMnZt4Qfj7SVd8aG8PhmS1411.39823176010
471401-4715003DgNpxXWoSe2FRTcJK4DCHuDSe4euMVJ6x0-1053.4658967001
471401-4715003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2169.50123000-4500.0368465394
471401-4715003Bzr73yZ4U8zhe5JeBqN54yDFArJGvLdiN2636.63172500010
471401-4715003BFme4oqxWfHyxwbqUgACiqkwXj3popxHX1102.65706435010
471401-4715003AkxbKwxAgZLnEVSRWqsmdo5pJTLSF9j2o1003.46495251010
471401-4715003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1101.52869916-1214.2597728088588
471401-47150038KwJ41PsBFca7oFch7LVnHZoqRTpJuQJK500-150012
471401-47150036hEZBPZKKSjRywNNEiUSJ1pyUEy4enLAQ0-1144.5152719001
471401-471500365vtmT6mrfJ35fgqH9Kqmp1eptGcxaP2v2000010
471401-47150035r9ZLNHWPamtPUGtaJ7g3hnboX5HGABpE2000010
471401-47150035nCBT2FMzP1BdPAkowGB1P6n9gZTLbfwB0-1012.3628633701
471401-47150035ZYYPgCh3oCbo3jwvzSDvYiT63sJ8ngUg6764.80489797-345.9475000011
471401-47150034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1084010
471401-47150034TbpvxNXpJmEJ9uvvnqi2tNXpeE4dQehj1502.89494891010
471401-47150034JEpftZfiXnqr3Hcnf7Kdp6wxUW3TCsNx3160.07884781040
471401-471500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1342.31923438-2102.70083207151
471401-4715001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1143.53262105-1369.455389891213
471401-4715001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2222.00700000-2035.026000004333
471401-4715001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx943.33476574-1008.68630419181101
471401-4715001NS1fvEukeMkHMKSsgjar8yt2uagoBpu7R1350.49740203010
471401-4715001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX31999.99980000020
471401-4715001N52wHoVR79PMDishab2XmRHsbekCdGquK4376.51140871-3867.0266580816173
471401-4715001LpxLRyBXMXZxRYeyo1YJAZ273dFT4DhVa0-260201
471401-4715001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2097.70600000-2781.229000003027
471401-4715001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2930.24700000-8566.22200000835
471401-4715001KLaJDjjLt633WvEHHWmAwqKyBxrvx3Vwk1139.99606508010
471401-4715001KCTsVozMUVkDg9PMNts3WqbcpRR5JH91N0-1499.9999000001
471401-4715001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3077.69302916-3534.70946319180477
471401-4715001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-450079
471401-4715001G2nBb1g5bxCDcV8it6q1cjJyPmYrzfDCd2932.66267830010
471401-4715001EJ17tmVRoA6MPPtRpWhWmwcfLqHqCSmw81554.15370700010
471401-4715001DNq8BzHwxGtZgQB6sk6px62KbqPWHM6ZK0-1400.4982570801
471401-4715001C4tbnKk9SpVsBoXmdbp7WwiRAWThxj7Hz0-2304.1549011701
471401-4715001BuR1jvYeK8WkocibuCgqUy3Z7aQEo9W1r3599.85573400010
471401-4715001BfxoCcDPqb6zH2tUUM1PQWCKirz7nVGPB1000.42745453010
471401-4715001Ahtjz2YHSDvFsbJP626YxzV9RaZeT8zS81359.07436480010
471401-47150019PKo3ZjhSQD5Ricc1Tq3uJWzGWybR7yM50-1032.2521779101
471401-471500194Yr5w34bWmbivE1WHA7MLSW6BN88ad4225075.69965822010
471401-47150017vypikDfWc73R18ucKwEh9WQehDKuUx120-3601.0563340001
471401-47150017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1622.82440473-1620.331117721312
471401-47150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6675.02782713-6809.9884832550125
471401-47150016zwBNCRkyBbTHyX25Fy3wkN44FxZdTy2d0-25255.7573659001
471401-47150016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-264001
471401-47150016DjTmFX52LqTMRkozuPrsubhFjkV5VEye954.34300000-1882.183000001619
471401-47150015i7UCFgR3euM6t5aiNo83G381iFofd7sS0-1209.9965170801
471401-47150014GFQ6C83akTHG7bs8tNfXVyLAGGEyUanc0-400001
471401-47150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P18475.29908137-12713.8443123419061