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
473601-4737003LCvTzE4tzF4du43bi9a3SToFWvbGSjkCX0-1460.3829040101
473601-4737003KGFwDwiD3KMHFeJMkLkrnHVD2XBsdRHMM1048.90129711010
473601-4737003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1165.65521485-421.94676200573
473601-4737003JAJF5HqcShdhMYU6Ds6rGw4FQ1tY2mrrF1348.13000000030
473601-4737003FiLRYF3SW9BZNdd47CzjMd2j1nQbPzmPh4545.92659415010
473601-4737003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1555.23379000070
473601-4737003Ck1odvB5HH5Jo9fYKkdsRVn8SBzB6VdTE0-1066.3884227301
473601-4737003BmsKh4xYwknSsmUWHA9ck9iLfDxJKknce7157.87344729010
473601-4737003BRSpVwwMcff9kknPt99Y9fSMLJXUzVrai0-4692.7521232801
473601-47370038CrBMtZkbWQio6oMgeAUbZ3ZMgMhFgeUA1200.04725414010
473601-47370036NwBmT2zqvfeRapPNZujCMewGNCEM2Yua0-7366.5972155401
473601-4737001NNNeq969QPP7uJNmBpmrSoGauyGDCkeKk1501010
473601-4737001NFAimGPYmZPtMQ1vwHeu2T9TV8zGZb3Nz56.77300000-1073.0709000012
473601-4737001N52wHoVR79PMDishab2XmRHsbekCdGquK2961.49829403-3689.6714018613776
473601-4737001LiBYpFEGWpfrjTG8pKeduET14u2nEUDM52000010
473601-4737001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1051.90300000-772.312000001310
473601-4737001LMB1Jkz4nY61L1CdHPP6czZRZHJxXSFZm0-1628.1933454002
473601-4737001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1747.2539437104
473601-4737001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1341.055000000330
473601-4737001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn595.77833610-2028.5776777074377
473601-4737001Gwc6w1abLeuPZSHV9ykP8HNvX94MmLdZF0-222502
473601-4737001GUcrKtS7ZtbASZ6EtsruUx228xWmQJKn30-1054.3868362201
473601-4737001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-300076
473601-4737001FErDZEN87mBBvbJWHyTEVhsEo2Gkskwo60-1501.0080000001
473601-4737001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2767-1261106
473601-4737001DMVgRCLB31UzWWAvYv83R3K93mefewsh31007.38537021010
473601-4737001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo998.91600000-1070.55200000154
473601-4737001Cmj2qKi2KjqXTHQQ1mgU6VWyfjw5Ts7Si2827.38305171010
473601-4737001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1259.79115278-200.0006992051
473601-4737001ATLxxvGAZxBsmHUitNiBYLS1hbfvAkDBF1006.49000000010
473601-47370019xYEa5iSPohPgPBMkFLU3iDXxk7FZAjbz1500010
473601-473700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2211.13929615-2124.020655371313
473601-47370018tssASKRVnf8bxQ4fz4WaohUi6fZ4WrHq1500010
473601-47370018RzCiguLWTEHkUoQqHp8cFMABiP5tgzhv0-320002
473601-47370017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6653.01240555-5125.4591517841129
473601-47370016MCAFwTcSqCNWi1gibWGqbfMrt8pvVAQi0-1059.4975942801
473601-47370015ZMi7u15f8h4kMDo8c5R7kchS7eTL1ouD1063.82544908010
473601-47370014RbgNwyC3yosNVmtbh5NMPixkYGzeZHdk0-220002
473601-473700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1277.79303269-1243.57286172109
473601-47370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10366.73167396-10456.931357087854