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
471501-4716003QsmHUgnkbR29DSyxstE4LKt8ctwi2S2gM2500010
471501-4716003Pc2PScYmjz7EKVH6msVYpJzgKMmZUgfyE1030020
471501-4716003MjNCU3Kxp5pZK8M8pHDw8NA7HLdpP8jo60-1501.2075874301
471501-4716003MBRUHdN41MV1uQoamaiWtWAG5KxLfteY42500010
471501-4716003LdjRGkk36BSp2QsZwYKRGbizA7iXgncAX1244.68356632010
471501-4716003K2zDEuZmgmcR1WdcgBkGQtDzmajAQgKjE2500010
471501-4716003JpC5AJXAAzoV35F5tgUbKvcLBZJV67HWf2500010
471501-4716003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1528.75283941-461.68992400143
471501-4716003HycQNANZqQm5Y4VruHntG3NariEJGbcQp1111.41606160010
471501-4716003HvFqiAuiuRbwyJukJwW4uwXJhs6grBq9o1066.28069685010
471501-4716003Hh3Wc24ARxdX2fXuR6vqZaLAvphNkpQBQ2482.07493000010
471501-4716003H2r6ExiM47PbUhkx1VAD76wGvYKu1KQKU0-1127.7025949201
471501-4716003FLxZi8EtDg3RWMnZt4Qfj7SVd8aG8PhmS0-1411.3982317601
471501-4716003DNMyhgHb9SddgndU4JAXCTaZ4HgTBgBLM1360.62231037010
471501-4716003D81SpuNqrdt7AyRcv9iRDgSmZZRDSNvdQ0-3002.7354320001
471501-4716003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1823.97915000-5500.0550348333
471501-4716003CwjVnUDMD5qTBXzES5uxEYLsFZQsi8JY31444.97651957010
471501-4716003Bub9xUq5wR1qxQEKH2YadAvDyr6pab2Ar2000010
471501-4716003BJAxPhQWUiLnAbRMwQ4KQnivMnaRHYnGf2500010
471501-4716003BFme4oqxWfHyxwbqUgACiqkwXj3popxHX0-1102.6570643501
471501-4716003B1P1GkbBnwimQrjzYCRf3cVmhK8Kpat2P2500010
471501-47160039mWsmEqUeaeKZ2ij46WVmaSVKfytdQMEV2938.33549170010
471501-4716003915MVMccDmWMvMWWzmh9sZeKY3rmG7Bwq2500010
471501-47160038pZCoV6K4s1oMrezTJSvHmHckywYChMEH2500010
471501-47160037drDMYR4RX8Uj1tkNykUsM48RdvdeccQx2000010
471501-47160035ZYYPgCh3oCbo3jwvzSDvYiT63sJ8ngUg0-1119.4025000002
471501-47160034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-248701
471501-47160034TbpvxNXpJmEJ9uvvnqi2tNXpeE4dQehj0-1502.8949489101
471501-47160034JEpftZfiXnqr3Hcnf7Kdp6wxUW3TCsNx352.21241779-2682.0756399921
471501-4716001PPYZPVZXLxZ5fktTjU7qcUnTy2Zz4dsPz1197.75477740010
471501-4716001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1497.77600000-1797.680000002529
471501-4716001Nm3kgkieEHavAAD8qhb2zPi2kENDGvViJ2554.48656640030
471501-4716001N52wHoVR79PMDishab2XmRHsbekCdGquK3824.26823886-4206.5396935716183
471501-4716001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2651.39300000-2943.603000003922
471501-4716001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2433.083000000650
471501-4716001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2091.66800802-2670.78228287121374
471501-4716001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-300076
471501-4716001GA3umU6Z1pApEM47r8SD4VUDhWyUbh1Q92464.05611258040
471501-4716001G2nBb1g5bxCDcV8it6q1cjJyPmYrzfDCd0-2932.6626783001
471501-4716001Ahtjz2YHSDvFsbJP626YxzV9RaZeT8zS80-1359.0743648001
471501-471600194Yr5w34bWmbivE1WHA7MLSW6BN88ad420-25075.6996582201
471501-47160018DRtythcGyG7kCnFxLkKSFs7hcViKSxUt1335.49575026010
471501-47160017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4900.78442825-4777.1110588079159
471501-47160016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1100010
471501-47160016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1631.01500000-1851.688000002729
471501-47160012w5wWayHPS3cziWgAEbuGGZSeHresU9or0-1244.8000000001
471501-47160012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6294.25671785-12680.651736313299