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
474501-4746003QkxPesbrgMHBeZ6XdjRSLqcghmtdzXfAV6650.53538253010
474501-4746003PSEPerGMMNBskcEW4FSBxF5CexGbssRKU4716.85951098010
474501-4746003Ns3jiaFBYgoGQVfP2R2gApHQKshqWBaQH0-7013.5456533301
474501-4746003Nh64mXdn1a6hgx7sJDhikVcDGcXzveHKy5865.92339316010
474501-4746003MtMpmQygHESkAu5i199v4kwAD4PJKD1Ht0-1255.5564239601
474501-4746003MmnXaSqoBEHHJ4NvvUCYXbiNdgpkh6Fv30-6006.5641822301
474501-4746003LMhVytRBwbxVmnG3yCHmX6VQViYjdepdd0-2371.5486794101
474501-4746003L14cwQZrVjkK3jZvC7ttc7uhxCwthLhh11135.58318436010
474501-4746003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000030
474501-4746003K7Tz9GgTXHdpcwkFN1Eua3pMSLT3yZCt23900010
474501-4746003HDEtEcQPzJXPzf7PNgWVd7TmmNne1aWuP1329.02400452010
474501-4746003HA9apMkaELJZkNoZJC7VA5huMWDPoqKCj0-271201
474501-4746003GuEJqkSeajjCpa8VU7TTJdcqsREyL54RK0-1199.3226326501
474501-4746003G5rmtRR9YWJp1F6X9yWYN8hGrV7ifqp8f1105.53139567010
474501-4746003F2t5Ef2nWAPMFNx6Shch7ye9meBjM6EeM1361.67202616010
474501-4746003Ewu15dLszTTsrtep3eNtrGqg4RHpzPMq40-1345.2614894801
474501-4746003DrkFHSvVVYM5RhfPtrPitALratU3kFgHt0-250001
474501-4746003DZFtTa7xR2b3XTxTUBR4iQ8mKfAScPuuf1431.40239687010
474501-4746003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r833.77875000-4000.0351454622
474501-4746003CAnTrX9eFZodpyjoyR5hv6VxgLAdBvXUS0-2589.5880000001
474501-4746003BhUTzKuEnmnS1CTRvquKvg9zagVVAiecj0-500001
474501-47460038V12iV7pc2GB3gU2B5dMrwGBDjnYBz6jf0-1440.9776198701
474501-47460036P6zf3jcypz27R6EjN2t3Z1qoRdaE7e6W1295.50152000010
474501-47460035xSRyBgawyiLfXMUBCEBLaj91VVqwLMCP0-1459.6466539801
474501-47460035SgmAEy9yUQe6UfrvFZRDdbbCRCSeGFhK2368.48007264010
474501-474600359tGXcjgXzVQs8peX98WsRQH6hEo7nWWg0-1352.1770030901
474501-47460034eqgYbM7zaurRYwi6wBTJrshMVfATXE5y0-1301.3450590001
474501-47460034FGet8w4owHWmH2tn1vM1xf3ZHQUv11dT0-473001
474501-47460033iWeM8oECRkUcvtWRokCCJHCr7SrqtFES2959.99922230010
474501-47460033dhQ7zX9RxLgTsfKFtmMQCdxxvfD1t1xE0-2389.0010000001
474501-4746001Q74eTyWBGvG5QhdKxY2xGdPgkCcDX9ywG2500010
474501-4746001Q5V54fxs1A4Noyyw9HZiuuq6LXjmi7i6v1177.84693189020
474501-4746001PfdDNQsu3GHJTfWTaSByUzTCUhMXgqHc61499.99925346010
474501-4746001P7QzkJ5ZjvSVn5pV5oEJGb8nUZ57EGrD70-3119.0897491401
474501-4746001NAriwf9EndEZH3rr3Lj2j5AJqn5Taw5Sf4773.37116000020
474501-4746001N52wHoVR79PMDishab2XmRHsbekCdGquK3338.17304778-4056.4315284317199
474501-4746001MHExCau4FVCXGiydj6m2XyXekkoRzWHKu3800.10000000-0.0101130021
474501-4746001LdgigdKu4DBKEpmCt3LEjcMrXep4uqRuc3001-150031
474501-4746001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1468.30600000-1923.384000001911
474501-4746001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f4999.99838977-191.3322654311
474501-4746001KwuSyug4HjG4FhMfP2hudxmfsKXEPiUGp2968020
474501-4746001KaKFV3CmU7xH7KUJVjdHGcmEN6ZfXQFoW0-1300003
474501-4746001J9SW1zJyDo8wi3tXairmVb5Z8JTKVTTzt2307.91956208010
474501-4746001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4618.24817184-5784.75971776133659
474501-4746001GRezbJ5iQAHNWWLPGZFpadGLRxLrSpT2n0-920102
474501-4746001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-300076
474501-4746001GP1vbAyW6RCHNmj1Gc1PAcxbPhTP1rt8f3000010
474501-4746001GFH5EgoeS6ebejdCH9Q7r3ZrSwUt5nFpB0-1105.5363220001
474501-4746001Feg3B9uLGDyAFH63EKBd9tayNGvB7t4hX4426.72812862010
474501-4746001CjCsdMVcYUzmRc6dQN5296yYpUeKZJk8J4700.59686028010
474501-4746001Cefqnp63bad94sxQLGUTKxNdyj5qmpREH7000.00070000020
474501-4746001CVMHNTiwue3wrXF6FmtwqxcxsZncZf32L2379.99900000010
474501-4746001C6KyK51ttdDi54aEHSaAXKxz9LZhK78cf0-1465.8443284501
474501-4746001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1450-155034
474501-47460018Pp4yQZcqd3jzUW21PXJM5wCYhXr8fRoe1000.00038437-100021
474501-47460017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7042.69465624-6098.7563564246200
474501-47460016s6XYdA5Q3FwkzwZRSbGoE5EqUrGNybLx0-1273.5700000001
474501-47460015GvkPp1k9kyR4SUKCHGp5o3Rz15n2XmRn0-150002
474501-47460013G2uYWtNbDWvjs4gzAsgraWyLjL1bdYJs0-3800.0009150001
474501-47460012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6690.09988541-9113.449529865847