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
474001-4741003PSPox59XbRMcHvRfwVbE9NWkn6LQiXtG74074.65711305010
474001-4741003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G897.26439792-1723.858945322853
474001-4741003NHpkdaqzHpdTVEJnndHWwTmLtJZsDBnui1535.95579440010
474001-4741003MvBr7P4e8Q9guJgjxEXeL7s3KGLAe7Asz1986.11023100010
474001-4741003L73bz8pGAy11E3d86FA2MfvxFQm3sd1PD1514.86554334010
474001-4741003JWqBqRUBWCKw7JhRCm3wz1nYFow8mxWRq1504.81175832010
474001-4741003JDixp4zqum6KbPxmS6j5bfWvAQSrrVJmg0-1113.9700000002
474001-4741003HYVPrJHM5Ynxp3Kmog4a2GfRMujhAM5Fp7053.18265671010
474001-4741003GhZhakdD5tDWkusjzb692nJ2B9vifLV8X1470.38892832010
474001-4741003EkcJ5Lw2FDG2SkV24W5fvhQpaDeMiWmPd1508.96518206010
474001-4741003ERX65VVX7ntt6PzdqGQQiETYEMUPNC3ph0-4213.9298794901
474001-4741003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r802.51947000-4000.0603591643
474001-4741003ChedKXRseKyPwufAWWL85MDXtF54BxAY896.59149714-1653.215905231532
474001-4741003BmsKh4xYwknSsmUWHA9ck9iLfDxJKknce0-7157.8734472901
474001-4741003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly348.66204368-1036.6912257239254
474001-47410038cNBDAB8bjjT1MvRcFJCjGwqmNCZC8Byb1522.54666968010
474001-47410038KwJ41PsBFca7oFch7LVnHZoqRTpJuQJK1044.99990000-984.9999000054
474001-47410038CrBMtZkbWQio6oMgeAUbZ3ZMgMhFgeUA0-1200.0472541401
474001-474100362dZiWN82mCii9QMqjUdnoRWpUCd3Z3ZS1527.48464098040
474001-47410034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1000-160022
474001-47410034T4rSj7pXy2dAE2HrR9aMn4fJyc4upFSd1197.33568167010
474001-47410033j3eghuoBhsmsZFn6cBGLzdu1sP2B9Crc0-1998.6273150001
474001-47410033dhQ7zX9RxLgTsfKFtmMQCdxxvfD1t1xE1992.80000000020
474001-47410033Lwj7cmg4nXZjARe7i6JX6jNcnr5U5Dxe1498.40187127010
474001-47410032zScDhB8cdUH5AtMRPuQN6YpfxHS2SvDf1519.36028127010
474001-4741001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1539.49288985-1406.599299671010
474001-4741001Phe4o2TQcy6VSeuaprWaXNrw7BQ5XTxCd0-321002
474001-4741001PZYFvm9NP2MFfm8oXtvGhJoEhZEdtxjp90-1000.0077700201
474001-4741001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1499.86779106-1125.3429723423834
474001-4741001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1300.22900147-1543.92664008810
474001-4741001N52wHoVR79PMDishab2XmRHsbekCdGquK3159.09891349-2814.4389976312082
474001-4741001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz1159.99900000010
474001-4741001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1391.16300000-1303.469000001711
474001-4741001LEYh1McCQB45RcBUJoG4KwotbuGJ3itHN1512.18943851010
474001-4741001KvRbHSe2CV8GpKboQHvQB3AwyWBAXnDP20-1999.9981350001
474001-4741001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA860.02900000-13837.97700000238
474001-4741001K2vTNNBFc3VnSyfQpvunMbQKwDHQoRDZN1069.85994124010
474001-4741001JuGBB4kYe7LYSxHtztufLJHj9itqgMHWd0-1430.1194960401
474001-4741001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5607.87142379-1421.11388301107451
474001-4741001HwyRd6YkVheLLRgPg8wEkwQN3xY8a7B691336.90845413010
474001-4741001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2000-150043
474001-4741001GKxVijXXPvYW7XRPVe6JvUvyuxYuWndFG0-2000.0016300001
474001-4741001FoKehVenuhFfayZac75bpfxCJRqfGrgXU1519.99990000010
474001-4741001EZYXKGMzV9VR7jy3yj7tqmnyatW5y93b90-2000.0016100001
474001-4741001EChRNnBuHr7hKeVvkyxbXBVvXGoK9y9Rc1980010
474001-4741001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2392-109682
474001-4741001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo0-1099.9997000001
474001-4741001AiW1tvUba5p9PNsWbnYJQjPjr4ZfGGbYY0-150001
474001-47410018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41312.41710244-1508.816043052421
474001-47410017MtWFypAtTgkpkvtx937SFLW6sFS7eoqR0-1589.2873098301
474001-47410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8186.49990957-7923.1844323235177
474001-47410016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1050.62000000-1051.412000001414
474001-47410015S22rf69gQXQo3B2p8E5jUPWkQLrXVkFQ4000010
474001-47410015ExP2Ma11juRWFMM2yKNVAAqyrCvkzXwt0-200001
474001-47410013fykNZGjo119ChJ6cwez1sarUAXCAU5wR1589.28209379010
474001-47410012jjYt9MkWgbkfm9heNTgr2wAjV5AtX3sn2169.08583548030
474001-47410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7748.47516298-10428.465483455038