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
473101-4732003Q84KugbAH12n4vo8abwojdFum81jTXEcG0-599901
473101-4732003Pc2PScYmjz7EKVH6msVYpJzgKMmZUgfyE17-1089.4198300012
473101-4732003MnxtMfb29G97U2667TfRMK5aAh4paUkhC0-142001
473101-4732003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000010
473101-4732003JxAvLt93JyhKrvmcEskmFRtEKibrbLqcG0-1977.5199990001
473101-4732003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1451.96771000050
473101-4732003Bub9xUq5wR1qxQEKH2YadAvDyr6pab2Ar0-200001
473101-4732003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1258.57848218-1082.89193181105452
473101-47320039UJPs2z3dvSndYVsYW2fXUZgQv9ACSq2U1953.22211400010
473101-47320038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1000-245012
473101-47320036iWyYJaGgF4LUvvaG5j8DpGfDwEaKtfLL4500010
473101-47320034khcyQ12dJXYq3RiY8SVHM37gWDRQAQr91499.98000000010
473101-47320033N9H7iy8FV9Ju9RcWt1su2BmbUjgMLmcG1631.70000000010
473101-473200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1005.3089930701
473101-47320032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW3763.23483201010
473101-4732001Phe4o2TQcy6VSeuaprWaXNrw7BQ5XTxCd1200010
473101-4732001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks167500570
473101-4732001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1320.52600000-1296.228000001514
473101-4732001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1853.00582025-1717.63495837331270
473101-4732001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282444.99960000-3444.9992000023
473101-4732001N52wHoVR79PMDishab2XmRHsbekCdGquK5358.02277275-4331.5022767418276
473101-4732001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb5085.94800000-3423.043000005722
473101-4732001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V415.70715592-16751.5339258611857
473101-4732001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3000.649000000770
473101-4732001KP2Dg1Gz57JbHRanrZ9L6uCE47iDNbHie0-1002.8995010001
473101-4732001JvnRVgCRjiYgMAT6tXyaUBkpwfm7ZCJE8169.70656760-1693.9832393062
473101-4732001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn10282.35056093-7397.67366640218767
473101-4732001HXM1q4qcEJ4FZZcThD9hqNRJZFS24iQmi1446.87138065-0.1000000051
473101-4732001HNaHkhcmu6VHYSGEJRBNqThV6uK2tu2Uo1266.31500000-1241.3150000042
473101-4732001HGAWKdMNFUmdcDB6y9E5xYPFQT1Gppx749623.34467215010
473101-4732001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S7500-60001512
473101-4732001FQNBDLrUP6ghUvzUdyFU521U4PuuSdZuz1482.85220000010
473101-4732001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1871.12800000-2037.084000002412
473101-4732001CXRbi74ELgwBqgfZohZqTZsfh1uM17wwv0-4392.9888242801
473101-4732001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-5571.0613129802
473101-4732001BJNAW9XVGfgHioVEYGWP9GpthBSj4r6YB0-3750.8981852201
473101-47320019MXpgSKDVZ8vSVJBDNuvBLn862fD9XLd63500.89646536010
473101-47320018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1415.35601954-1374.08495453109
473101-47320018LtMM4a8P2AnnjVcx6T9myyxPy6VSc1FM992.41379000-1125.413590001110
473101-47320017R8cVY8R58c8FdveedsfVfA8Ug1X5dcSh4392.98695295010
473101-47320017A16QmavnUfCW11DAApiJxp7ARnxN5pGX11393.70494521-11432.4211167642193
473101-47320016gSydD1wM1zpJJ9W2cbRw82X6tYknhDbv1168.33728321010
473101-473200151Gq2cPNnu9VQSa1x9qF7pPqNCwsxgSt90-9658.8064850901
473101-4732001419nSbjyVeQpAkH4nrRhDhojpPeoNcTku0-3814.8672388201
473101-47320012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13493.73718766-14478.9732195411250