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
474601-4747003QuntKxmk2zeX7Mb4T4opTg15r8Sg2qKfT5928.67087488010
474601-4747003QkxPesbrgMHBeZ6XdjRSLqcghmtdzXfAV0-6650.5353825301
474601-4747003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v9000010
474601-4747003NicwTiG4CDfNVEdBNTyTKYXz7RRQNkWZE4728.38976066010
474601-4747003Nh64mXdn1a6hgx7sJDhikVcDGcXzveHKy0-5865.9233931601
474601-4747003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1879.75000000-0.0022210011
474601-4747003M3fPGYbzqzBUuxTqh4T64y87v7Z27MMPV0-1350.0086137601
474601-4747003L14cwQZrVjkK3jZvC7ttc7uhxCwthLhh10-1135.5831843601
474601-4747003Kg3Zt8na1MigWnh9UQXcMyZzsjT4S5qcQ0-4740.0312273501
474601-4747003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy391.46969681-1012.2596920033
474601-4747003HDEtEcQPzJXPzf7PNgWVd7TmmNne1aWuP0-1329.0240045201
474601-4747003F2t5Ef2nWAPMFNx6Shch7ye9meBjM6EeM0-1361.6720261601
474601-4747003EL3uhhwLLvAm4gGA3tpTVNzCWU3gGiuM10-1471.1048763501
474601-4747003DZFtTa7xR2b3XTxTUBR4iQ8mKfAScPuuf0-1431.4023968701
474601-4747003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1354.94347000-4000.0340798573
474601-4747003CPt22Jn6DRQBcpP4zSZufF7iEH9i5BLAt1339.77029825010
474601-4747003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1618.14522523-1040.36514948478908
474601-4747003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1371.55850617-1134.88664238365442
474601-4747003AaD5WFKsU2hs3nm3tBeikrDUnikEVwyUv0-1830.5206459001
474601-47470039E2FC3VvTkWUBQKJWVMX71XQFyTBzTBXF1300010
474601-47470038wHJNYNEaNKP2sZEmPRkQz6ukFe7hNUME0-1200001
474601-47470038KwJ41PsBFca7oFch7LVnHZoqRTpJuQJK1250-25021
474601-47470036Qt1n3mTWLmETHDzPqYpjdE41tr91BhrH1431.10194340010
474601-474700365YxAceXYS1u77jcKfpMhV4tTUfvGamDu1315.63919931010
474601-47470035SgmAEy9yUQe6UfrvFZRDdbbCRCSeGFhK0-2368.4800726401
474601-47470034meeBoxb13g33S1zAb2JVxGtp7L6aBjtn0-3046.9122979201
474601-47470031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv0-1050001
474601-4747001ZshWpEPVZiTPqRPQEshq4JN3SEBHtdMo1000.00100000020
474601-4747001Q5V54fxs1A4Noyyw9HZiuuq6LXjmi7i6v0-1177.8450000001
474601-4747001PRaZfujvzh9QjyQbuCBWZAXMwX9tPyeMx1149.84292500010
474601-4747001PMhHCvxNjbxkDDXasPfC6e3y882jDPL6t15000010
474601-4747001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx638.01455150-1201.5317791225808
474601-4747001NwQAy88W8aYJZ96gzMyjVpoEiga88qUUD551.94989934-1105.1941162111
474601-4747001NfBjocPXCiY31BHsuSxZrmifviVJ8MUUb588.39488671-1107.6946062011
474601-4747001N52wHoVR79PMDishab2XmRHsbekCdGquK2985.46810291-3566.7519551213791
474601-4747001LdgigdKu4DBKEpmCt3LEjcMrXep4uqRuc2362.92906409010
474601-4747001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3915.00800000-3256.498000006519
474601-4747001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-4999.9983897701
474601-4747001KwuSyug4HjG4FhMfP2hudxmfsKXEPiUGp0.00002000-296822
474601-4747001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V4720.2489390502590
474601-4747001Kr7C87K8uTD41iFLSSLBBetsu4WCsp89D7001030
474601-4747001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51359.00677291-1360.0505376666
474601-4747001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1256.9803193605
474601-4747001JfU9thzPEVJPncnNPBWKQKaD85jEMFJ8y0-291601
474601-4747001J9SW1zJyDo8wi3tXairmVb5Z8JTKVTTzt0-2307.9195620801
474601-4747001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4134.96864111-4990.35729196109622
474601-4747001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV10599.99920000020
474601-4747001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-250065
474601-4747001FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK71034.99925385-223.370227252360
474601-4747001EoTkKC6hroV34ZouXFuRjpSockJpFr9Dz9998.47260857060
474601-4747001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy1200010
474601-4747001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1520.59100000-1557.66300000259
474601-4747001CVMHNTiwue3wrXF6FmtwqxcxsZncZf32L0-2379.9990000002
474601-4747001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW88.65922412-3639.7705862311
474601-47470019nFCJkwXPTvyqtwDGXjfQoPtixtrmwLQd1005.19340083010
474601-47470017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1994.11687600-1941.148031971110
474601-47470017ESxcCRwsN8eYMfzvLbzsL4fCM5HDHATE1242.60755578010
474601-47470017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8054.84932590-9079.1994540731197
474601-47470016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1270.01799324-1079.8537495465
474601-47470016fFhVhbubTHFnh4BBpT1RoyY17pyvtbWo2360010
474601-47470016XKZHmisZiwndqxNoBQCqLVX2pHX4Koug1230.17107310010
474601-47470016EGTArpfSjNH4HTA7m7pGfZV5NnFgiHZg1007.69389082010
474601-47470015Nj6Jkf4y8gGWFCNk1347jiR4JHk1QS1b2999.99910390030
474601-47470014UAFzmux9rFS4MBNAVBftMpyiT6BDz8Tv0-306401
474601-47470014B7vrR7z8odmz2ohh7nP92KCX2kRF2rAj0-1214.2199380101
474601-47470012jjYt9MkWgbkfm9heNTgr2wAjV5AtX3sn2199.23327423030
474601-47470012fVJSFBFAi7RQpW7NoerZDgB3Yj4bUcMZ0-1015.9450769101
474601-47470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P11604.48835208-10658.628501168536