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
472301-4724003NxKT7Dp1rY3wy9a6cWQgEkZQVqVq4Xqrj0-1259.5472290001
472301-4724003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF2191-179121
472301-4724003HGh4KzFEguMM3Ej4iP4J5mNc17NE6ZQZY0-1982.0738650001
472301-4724003FTsxhcLDxvwpVaT4oDe8wnJYbd6BxDxsF0-400001
472301-4724003FSURryLCxckwopPYPv373jpULqmszpp6D0-1407.3926740401
472301-4724003ExaCSBt1hgRreCzpKtoZKhxeWi7LsuCCK1335.96194243010
472301-4724003EL3uhhwLLvAm4gGA3tpTVNzCWU3gGiuM11471.10487635010
472301-4724003DvNi2pi1GLXygnBKubzSvrUEKps5FP5hS2216.98383518010
472301-4724003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh3328-379686
472301-4724003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7135.22681000-9000.00609998261
472301-4724003CsEpWUkvA99idzxfWkrzUmVnefdZ5ybPZ0-1481.1066398201
472301-4724003CUYb9HDREucfdAHXyfwo6dm9iyTUvH5VY0-2537.2005258101
472301-4724003BhUTzKuEnmnS1CTRvquKvg9zagVVAiecj5000010
472301-4724003AWFo2Nq8AnTyfrQwoz8pFpBLaG8ec85Uw1682.07315500010
472301-4724003AC2ZCMQNu4BoVmCymxa3gBnqzEmZB9Ufw3924.17085254010
472301-4724003A59193hupRrKgSnGJMK7i1R7wTgJX4uha1241.18017700010
472301-4724003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1441.59352533-1214.5827872099598
472301-47240038BLPVr57J728tjCTpYHjQdzaK6hDiERqP1040-167523
472301-47240037nyAynkTTZ2QpUKsd9UZER9yYrJ7hbNDF1262.60046300010
472301-47240034Hwv2nw4TQ6ZMYyGsrPE6N1KaSmafs23g0-1267.0944897601
472301-472400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU395.15495127-2532.2387496722
472301-47240032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1604.21000000-1570.798000001414
472301-4724001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-1500.0010000002
472301-4724001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1286.69100000-1449.540000001717
472301-4724001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3262.96237085-1973.38039447291411
472301-4724001NA7KxxRjnyf8BekEYPKv2QsjbcvU2vF1T0-3490.1766000001
472301-4724001N52wHoVR79PMDishab2XmRHsbekCdGquK7663.20022019-6366.90786281174102
472301-4724001MS5qaTrhRT9L6wvVYNTGj7jHCfrXksLgv0-1755.1642658301
472301-4724001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb6088.97900000-5781.343000006737
472301-4724001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f10096.55046385-7619.336854381603
472301-4724001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA4032.1680000001010
472301-4724001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3017.15570992-3154.29172740140618
472301-4724001GsjCc1Q7id8bbWZtY2fS2ZejEEEE5M6vo9221020
472301-4724001Gqfx9rpDFWPGx7myt9acXwdeDb2WoKSQa1750.05180000020
472301-4724001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S8000-90001618
472301-4724001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1306-15546942
472301-4724001Dys96aqGCukDbK34PmEc9yZuywG8LjHBB4550.90000000010
472301-4724001DqHRkjuKFHz3VqEik8WAcNpj5ZxnJ5gLp1009.96000000010
472301-4724001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21905.07480000-1964.604319841010
472301-4724001DWuMcPJxBb2c6aBmoEH8RjonftWj98W351818.93939393010
472301-4724001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ850-160023
472301-4724001AdyXTusKXz3V3FocSQoKPpPUve2k5kniD1049.90100000-1144.8000000099
472301-4724001ASYwBjwHw2cs2FfsLow4rigSsU6xi1Pw53450.17650000010
472301-47240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1007.15512559-1765.27818283619
472301-47240018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42541.60794947-2565.875513042728
472301-47240017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91773.92949904-1651.085166211110
472301-47240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX13387.75565314-12720.3426050633199
472301-47240016DjTmFX52LqTMRkozuPrsubhFjkV5VEye918.21100000-1038.59000000910
472301-47240015i53xoedyVmihwbAhj8o3DuhYcudQMGf9512.68445981-1141.5473800622
472301-47240015DvnRRy29fPZdFSTNV2nAkfFHE8XF97W20-1250.0519450201
472301-472400133N49BedgtADWpTwv5ZrXC6SsUTSje7GM1280.17217830010
472301-47240012kCMBmAa6VjmWM3Fu8m9mUu1ov5i4kh6C0-150001
472301-47240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12148.92979841-16915.113688243034