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
471901-4720003QE7ivDzLyAdW4FUY2du93R6jUQJ6TCruY2468.15168994010
471901-4720003Pc2PScYmjz7EKVH6msVYpJzgKMmZUgfyE1050.03829635020
471901-4720003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1420.27144542050
471901-4720003LYC6a8UUmJg9xq49awKo3Tgo8s7qGevC90-1062.0132395701
471901-4720003J4QzuYULvfbCAtBDf7JU1Z54Pob2A9Kxj1532.09110800010
471901-4720003Hh3Wc24ARxdX2fXuR6vqZaLAvphNkpQBQ0-2482.0749300001
471901-4720003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1999.99851300-999.9992510021
471901-4720003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1224010
471901-4720003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2126.82982000-2000.02823084121
471901-4720003CzQQ3aNU5vunP7WVtgvwNxxnLR8BH1n2r0-1766.5718620501
471901-4720003Bzr73yZ4U8zhe5JeBqN54yDFArJGvLdiN0-2636.6317250001
471901-4720003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF2210.99858510-2160.9985851085
471901-47200039mWsmEqUeaeKZ2ij46WVmaSVKfytdQMEV0-2938.3354917001
471901-4720003915MVMccDmWMvMWWzmh9sZeKY3rmG7Bwq0-250001
471901-47200038nDxPGbZ8ybBTPiHmMHe4Pjt8YtgA8L4j1499.66028345010
471901-47200038azpRNQsQXt3cXQpUYi5ANSXkmTUM2mDt0-2950.8076751601
471901-47200038ZQXrhBo2NcqYTHMKW2gvQpTAVX2jcQkZ2197.52194900010
471901-47200038KyQwcadXTL5HA4dK1xzuUrht5oahkBEb1282.08700000-1008.888000003028
471901-472000389zi2Kz1PVzYLpiRbWXNLqKpXcK5Wr58X0-1494201
471901-47200034havb2tupzoiZar9sVgDdAZxirAGV8iYr0-1501.8283711901
471901-47200031p7MhvpX439kmsC9rB8P428eP9tbUVUUC2282.07422000010
471901-4720001iwa18vGo2cD2zu8pX9ZH4smo1h3PoAQo0-388403
471901-4720001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1868.14100000-1955.256000003331
471901-4720001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1782.11491368-1699.55366070271797
471901-4720001NxyPZRy6gJeR4U1XjE2i2d1DPxsU7UhS63899.99885508010
471901-4720001N52wHoVR79PMDishab2XmRHsbekCdGquK5050.34970470-4715.0971206517084
471901-4720001MMPAv9M3QUvx1k8nzB4AbaprfUL1FHpnf0-1041.8375687001
471901-4720001MAV7d2txHfxBNMNMsvotvYGYoCz6wSuAk1500.50000000010
471901-4720001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1254.38600000-1763.718000001722
471901-4720001L7LJsrn2U57Mm63GGoLJHTVPGeruDKCTx0-150001
471901-4720001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2001.95000000-2063.0100000023
471901-4720001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3300.771000000880
471901-4720001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt347.66690917-4219.31846191119
471901-4720001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ2499.99980000-1699.9998000028
471901-4720001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1213.71788865-2874.39414230116423
471901-4720001HyuyUVZsfEwYgD9DjbjjtKgWxVaz3DEmy0-1504.2454458901
471901-4720001H9SG9N8uSTsK1kqMa42U5P4HM8NTssDGV1260.85000000010
471901-4720001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5000-65001013
471901-4720001FVksyabJHso6QGMxJ4Ko6EKCYDcLt7Woe1304.24044500010
471901-4720001EZYTb89dQtLeNQkdqAo3eow7vK2b6AGsh2000010
471901-4720001BfxoCcDPqb6zH2tUUM1PQWCKirz7nVGPB0-1000.4274545301
471901-4720001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK4000-29002514
471901-4720001AgbvZziFjuVaQJdY5UVziTivfymFHALyU1280010
471901-4720001AcvUDdz4G3CnNXpnpEhquek9sUuacUCV91099.99932800010
471901-47200019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1040.47140123-186.69849151815
471901-47200019G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr0-390001
471901-472000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1513.13303998-1470.652002371414
471901-47200018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41962.89092471-1949.444917272827
471901-47200018KBLxW6iZwop3GeVKELzwVfotZ7m8sYoY1500090
471901-47200017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1605.43889017-1743.209536211213
471901-47200017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4685.52786871-5338.5999649282171
471901-47200016bwo3nHVTHa9ZTyWcALEfur7WaDnCf3qY1798010
471901-47200015i53xoedyVmihwbAhj8o3DuhYcudQMGf91475-1310.1328174211
471901-47200015bGPN4ZxpqgJ3phn1AecytohRyKfK6Tcw7357.60868496010
471901-472000157J1NKE1nwH55afJUDHRVSM9bVc8PBtTS0-2254.1451750302
471901-47200014u2ja1szf1cP4EEWWVfxAAeFuxWQ2H1Jq0-8173.2095588801
471901-47200012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P19399.30474875-13268.27304932188102
471901-47200012JPo8NegxZMAugRvinkZ76W2ZYs7R5ADD0-160001