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
472201-4723003QE7ivDzLyAdW4FUY2du93R6jUQJ6TCruY0-2468.1516899401
472201-4723003NxKT7Dp1rY3wy9a6cWQgEkZQVqVq4Xqrj1259.54722900010
472201-4723003LpqazFsoyNcSivc3M6u7yL9iK9YbUGURu1068.33000000-331.1280842371603
472201-4723003KbWWjumBGLBUWYCeidydxe1uET9QyWoEg0-1000.0420874101
472201-4723003J4QzuYULvfbCAtBDf7JU1Z54Pob2A9Kxj0-1532.0911080001
472201-4723003HGh4KzFEguMM3Ej4iP4J5mNc17NE6ZQZY1982.07386500010
472201-4723003FSURryLCxckwopPYPv373jpULqmszpp6D1407.39267404010
472201-4723003FHgh7JtFHv7dMr5E8vCzo9jXtvZ3Cpqav2149.82505700010
472201-4723003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh4709-5235138
472201-4723003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6126.88605000-1000.00201242181
472201-4723003CsEpWUkvA99idzxfWkrzUmVnefdZ5ybPZ1481.10663982010
472201-4723003BJAxPhQWUiLnAbRMwQ4KQnivMnaRHYnGf0-250001
472201-4723003B2ae8hy8MErvp6UKAWkYUCvh1yeKmVQ7e2197.79450477010
472201-4723003AHeSEoEtzuYprNgSfkvd7UQBc1ykM1zqR1563.98346600010
472201-4723003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z0-101701
472201-47230038c73YTvD1xfS4P73XwJgyJogfWLL2p5b80-1491.1084033101
472201-47230038ZQXrhBo2NcqYTHMKW2gvQpTAVX2jcQkZ0-2197.5219490001
472201-47230038BLPVr57J728tjCTpYHjQdzaK6hDiERqP2275-60041
472201-472300376CP9TFRboj9LP6bk3kBbhYXn8uhKFzum0-1464.5347444201
472201-47230036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1340-64021
472201-47230033D5ckYExW2pF5ag6cQ6ARpyRhZpBHG2Bi1056.30382908010
472201-472300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-5338.3968306204
472201-47230031p7MhvpX439kmsC9rB8P428eP9tbUVUUC0-2282.0742200001
472201-4723001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1303.00200000-1332.400000001922
472201-4723001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2787.90687149-2470.72787567301660
472201-4723001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71168.65552719-1203.654527192829
472201-4723001NMYTDdxAofft8kHeWq7TVejkCjUZhCJ290-1272.8997290001
472201-4723001N52wHoVR79PMDishab2XmRHsbekCdGquK6062.54870950-7191.65091759161112
472201-4723001N4WCFRYYKUhtEEpen9DBswbasCvAt1G3D0-156001
472201-4723001MS5qaTrhRT9L6wvVYNTGj7jHCfrXksLgv1755.16426583010
472201-4723001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1806.67926938-1862.580019391516
472201-4723001LVVL67x1kUi18WKjUHjX1pg6Bhr7E59fo3487.53075892010
472201-4723001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb6103.80800000-6699.354000007135
472201-4723001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2116.916000000480
472201-4723001KP2Dg1Gz57JbHRanrZ9L6uCE47iDNbHie1002.89950100010
472201-4723001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1089.22855517050
472201-4723001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ0-1499.9999000005
472201-4723001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1751.88649748-1781.769034261416
472201-4723001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2239.77852179-2597.02119936138785
472201-4723001HvH1o3EpkJhQGhBix5pKayBgEoHgpGfHi0-5000.0008105602
472201-4723001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2095.38961981-2092.267815721112
472201-4723001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S9000-70001814
472201-4723001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1180-9396427
472201-4723001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1498-179833
472201-4723001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp948.83815006-1172.90119320104135
472201-4723001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21408.75092093-1290.121301094123
472201-4723001CCNfHgQ11X5dzRJost2g1LxKN3HLGT9L70-2000.3100000001
472201-4723001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1211-46132
472201-4723001Ajn85vn8jYR73U4FeWcqCrFL8m3DMTP3M0-1194.8000000001
472201-47230019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop5000010
472201-47230019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1202.10091082-516.434511711119
472201-47230019fRN93FVeSrXn4AQCfX98srtL6h34ZRa84001.00116621010
472201-47230019YSJ8cSucfdUMFW12hmgQ7qv7H1DKxq5h0-1911.7155082701
472201-47230018DxLpieDFTuC3M6dzmgAW9C28pzW9WMbD0-9734.0039039501
472201-47230017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6418.34367074-6067.53899456107198
472201-47230016ADFSor3afn8gV6DazrsR1Yo4Zw3Yk69P0-3497.5314904301
472201-472300151Gq2cPNnu9VQSa1x9qF7pPqNCwsxgSt99658.80648509010
472201-47230014m2dpHDoLFb9dTiKR8XPbUZfgWDn486pB2499.79073593010
472201-472300146aQsTdJrTuavL7MGGpK4brdh6AueWHYL0-1056.5040000002
472201-47230012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P22753.29937196-14867.40322651188126
472201-472300113FUhye2mUQU1GDWwwgA5GumHMDQ7tug80-2700.7921982101