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
474801-4749003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-200001
474801-4749003QuntKxmk2zeX7Mb4T4opTg15r8Sg2qKfT0-5928.6708748801
474801-4749003Qf8hrnacEouYNbEMxqcRYN7NXdLNQoiFN0-3099.9987077201
474801-4749003PSEPerGMMNBskcEW4FSBxF5CexGbssRKU0-4716.8595109801
474801-4749003L3XyJsw5gX2BNkYewmQQeSyZ5bn2LZEkG2041.93186576010
474801-4749003KezZpEf9KPrpyU9WjNBPBupAK1xSpmuHL2531.86147445010
474801-4749003HPrtRj8gcR3SqfkBsdsxXY1VCks3X4WCS0-500001
474801-4749003FPjiU7YNdmtQo99o1LJm4g8qXfx4yQY9j5798.01473271010
474801-4749003F6roihUvxEvUGfmdNmhSoMouXSz3DSqMh2715.54249121010
474801-4749003E7q2r7kfWQxuLk8iRVk67J58QeXSvxNQB0-500001
474801-4749003DW9m7K2pEdro511r1xyPzB26zmGdBgwMU0-2805.1791687401
474801-4749003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0261326302
474801-4749003CPt22Jn6DRQBcpP4zSZufF7iEH9i5BLAt0-1339.7702982501
474801-4749003BsiqdAfj4LW29bQ7yo7gt7jaDqYfS7oF30-1289.7051797201
474801-4749003B617KLBQoKHSvfKVox3Mb2rQrTp4sRs7Y0-1000001
474801-4749003AvV7smqHX5nzCdHfoABMs2BZMbnzc6EU32015.78951376010
474801-47490038EDgMhhLSxemVbfJ4VCmKFtYtGiBkQb160-1000001
474801-474900384bK6ofjVjkRgiGjTcBa1tJvKM246U8F53099.99772072010
474801-47490035yTEnJJLwBWopSXpJpu1auuFxe9W9kXzX15344.24845803-0.03265795171
474801-47490034vPBRCCC3E54Br6MyQw6wg3XW17uNJMCS1185.66460569010
474801-47490033qA7T4Mr5zW6VssSNiTA63EXKLrSouTyv1524.59055970010
474801-4749001PfdDNQsu3GHJTfWTaSByUzTCUhMXgqHc60-1499.9992534601
474801-4749001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx353.04560383-1042.1275151027301
474801-4749001N52wHoVR79PMDishab2XmRHsbekCdGquK2016.00370885-2080.9258444414067
474801-4749001Lk945dVH5v6tb1MdJcX1ozdE7c6wkYx1D0-9312.2968595301
474801-4749001LdgigdKu4DBKEpmCt3LEjcMrXep4uqRuc4124.99908596020
474801-4749001LZwNnLiCVBzJyNdNPjs8dNPoSSHHUjAUu2201.30041551010
474801-4749001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA445.95600000-35235.842919761222
474801-4749001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1314.7919162201
474801-4749001Js3TKvUZuZEVvb4zTw4MZY8StNGPMwy220-2200.0825341101
474801-4749001JrQLWXG2PSGe6c8PizfD7ESvuaE8FzbQi0-1057.2500380005
474801-4749001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn873.56293709-1851.5235425171492
474801-4749001Hc14wonbdtLHkDQpAPgZ6fSDR5tJmqD4j1500.00200000060
474801-4749001HLpRZ8uW2hrrxbJFHUWeUsLvy9L8L63ne0-1102.3856000003
474801-4749001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1500030
474801-4749001FJkWJunJT7SM6pqgpLKmf4Xu3j9VrvUwu0-1000.0015100001
474801-4749001D6XX9dF84Xyt5sW2Aufue27dmpFvfqaSP1214.79125902010
474801-4749001CwaB3xrZdzZNtsEyT1sTjciSkG6woWpgB2000.00939453-1000.0013192031
474801-4749001C2zorVtx1W9MN1HetGAZqjx51y4TpRQ2G0-1666.1810832101
474801-4749001AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG10000010
474801-4749001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH10034.46220342050
474801-47490019nFCJkwXPTvyqtwDGXjfQoPtixtrmwLQd0-1005.1934008301
474801-47490017kjeHcdGMwRBEmFk4yphAgZWwJzm1BzST1665.25034799010
474801-47490017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-1315.0009870003
474801-47490017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8461.16604162-6518.401469671768
474801-47490016SgQsyge2ov79B4Ncp6DQfKNSxwE2hzsi0-1072.1536013707
474801-47490016EGTArpfSjNH4HTA7m7pGfZV5NnFgiHZg0-1007.6938908201
474801-474900154ebhQizFk46N5p1Xu6rREQUb4d8RsR3s10000010
474801-47490014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS20724.48232361060
474801-47490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P15244.70517629-15035.232207723220
474801-47490012TdVPJUC34156LQXoEXMkQmMCBSJ9hLAi1299.99990000030