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
474901-4750003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF525381.29563805-28.295491231616
474901-4750003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1267.37843055050
474901-4750003L3XyJsw5gX2BNkYewmQQeSyZ5bn2LZEkG0-2041.9318657606
474901-4750003KezZpEf9KPrpyU9WjNBPBupAK1xSpmuHL0-2531.8614744501
474901-4750003JuZHyPfLPcrKMoRWgxfpfK49yfPf6egqg2503.05501565010
474901-4750003GXLE2ZitSa3K7yvuFT1ToNykE1gzv7MzW15295.21395875010
474901-4750003FPjiU7YNdmtQo99o1LJm4g8qXfx4yQY9j0-5798.0147327101
474901-4750003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1188010
474901-4750003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5490.335830000250
474901-4750003AvV7smqHX5nzCdHfoABMs2BZMbnzc6EU30-2015.7895137606
474901-47500038ysk3R2T8dGWxasMw12NEZbsLAJyz2xQf1474.80203581010
474901-47500038SFVbhwBCbdgKbjUm33o8qqhgheCKP9A30-250001
474901-47500037tK7gXnUv4Wwq9VQHPa3FdyJHsHpofYdN5722.25910162010
474901-47500037TTuJxAa5M76ED34Vfa8Qmccjb6bCQaQC1501.63658298010
474901-47500035yTEnJJLwBWopSXpJpu1auuFxe9W9kXzX0-15344.2158000801
474901-47500035LkwgMV9kGLAByAhi3NR7f1SoHwKq4mXT1522.03672497010
474901-47500034Td8pVv2PnXcVwTqVQjprDSGWJc99D2nN5363.92800000-5362.9280000021
474901-47500033qA7T4Mr5zW6VssSNiTA63EXKLrSouTyv0-1524.5905597001
474901-47500031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv10500010
474901-4750001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1696.70800000-1630.508000003831
474901-4750001N52wHoVR79PMDishab2XmRHsbekCdGquK3096.15915223-2386.2839105618970
474901-4750001MS1sR8pNyydNbtZmXVv5wvUF7eEKxu3aa0-1018.5767313701
474901-4750001MLCkBV1xqxvcngBx6EoFfmJgk4bm15V6u0-1299.9998000001
474901-4750001LdgigdKu4DBKEpmCt3LEjcMrXep4uqRuc0-7988.9281500502
474901-4750001LZwNnLiCVBzJyNdNPjs8dNPoSSHHUjAUu0-2201.3004155101
474901-4750001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2189.80100000-1776.659000005126
474901-4750001JY8QFVNSUtXNFGj5B2Z4VuU7xFpGcLCRA0-2962.2494707601
474901-4750001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2121.28944522-1904.5368102768307
474901-4750001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-1050001
474901-4750001Hc14wonbdtLHkDQpAPgZ6fSDR5tJmqD4j0-2200.0018000005
474901-4750001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-450069
474901-4750001FKNx3X86tRkDEn7ZDLicECn5MgCVaqXM1602.45217880010
474901-4750001EoTkKC6hroV34ZouXFuRjpSockJpFr9Dz0-9944.4666735605
474901-4750001EjyCbhM4iUs5adVZdoA3jKFRdrzjAfpYS1007.57667487010
474901-4750001ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq0-2040.0100000007
474901-4750001CiZmH3A5ULk4EnEPTTsMxXRS33qMJ35Z53619.39277103010
474901-4750001CRBKSxCd6H4uxuzrhdzfwY63VGVxcfTif1443.49990000010
474901-4750001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu0-1660.4522000001
474901-4750001BPrASgpk39V2uJDQnkC9RhYsDCy42WnB90-1448.5000000001
474901-47500019YCbu56HmKf4ZrQ6ss2pxpt9qsY2s7RLB2908.24935626010
474901-47500017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6399.22213810-6115.7364852028163
474901-47500015Ra6YMAqq83NHNEMEQ6CKtBvpF4tPfHqt0-1380.0001000001
474901-47500012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P17093.64767765-8157.795034043429
474901-47500012cBcTBtFcfFWrga4DLBhtfuctpBi2MMZ62170.09747167010
474901-47500012TdVPJUC34156LQXoEXMkQmMCBSJ9hLAi0-1300.6553052603