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
475101-4752003QTDXFkzMEmTQLenQoeRYu7qKeDCzQg78J4923.02349478010
475101-4752003MKW7TsvarcVYrbq1ZoSyT1LAhHuE23VQV4716.85951000010
475101-4752003Lk3QoYAnAKtzKmijU29mfKmToHM33SXwC6942.04516510010
475101-4752003LXZwEGDyx1yWLisUtavzBp3zPgfBMjT1X1411.10061291010
475101-4752003K1XuYxcBpCCiPRF4vpXWHg6RjXANBay8810545.15332497010
475101-4752003JHs7GKG3Fz9NnCeCfdNkEUagJcBGdWXjg0-15262.0136722201
475101-4752003J1bp4Wrbzzue75wJcdd8fm1FXhN5nkp8t0-2177.8371984901
475101-4752003H56DFndjS8GfmPddmVESGXdnQPKxPgWHV0-1505.4217663101
475101-4752003FiB42RVLUrevPPhVsbNxR7bzeejhmCvYK7000.10000000-700021
475101-4752003EZ7cBGiDXjHQUceGs4doivtp54n6e9i162224.95418401010
475101-4752003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2087.66435000-5000.0440254974
475101-4752003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP57.37307091-4261.313391532627
475101-4752003Bksa82hmgDx4zfVjQVEaU2R3h3hC4vc191604.18236131010
475101-4752003BaUj8Fujz6HJAz1PzGWgnExu7CMe8VWWj0-1433.1947304001
475101-4752003A2pHJfi557fRCyzdNTXYzcJFW2Dwr5vJc0-1889.6734630001
475101-47520039x4RQMFVMg61KhRrCPtZGn76A4xK8ACqc1079.58914300010
475101-47520039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF3774.77522249-66.600604742118
475101-47520037tFpo4SQ9MbkBYGkvDmSh8bTurRgZbgmR1347.98509789010
475101-47520036nt4Leyz32A873wJnpiQasQcj31iyDPEV1370.25603672010
475101-47520036Qt1n3mTWLmETHDzPqYpjdE41tr91BhrH0-1431.1019434001
475101-47520036PVXkVnV4QFRx6bt9XEbYWxWdRRciNgZ60-1192.8399780001
475101-47520034wQSfC85VNKvr3dntaxEQSnbGcjeH5zNR0-2481.1367453101
475101-47520034mdcvy77pVnWbjYQDmid2Wzov9d6yeH3M2002.83147223010
475101-47520034dmr5grFPjwsstgv8PmdmAyTHk1acTw94944.18000000-3019.0050000021
475101-47520034F4ZKVdXS2K174qDKFsidcBn3QSpcYEAP0-5451.2206534001
475101-475200346ESZGDxsGzwK8EeR6NTPC1J2jzyPmKw51348.71895862010
475101-47520033zV7iVsL7tT1VdHnprR8NeHP4KQvVfhmL0-1457.7031240401
475101-475200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1210.14692681050
475101-4752001mTnqZ5HXUKi1oE9Nuhmfq3FySYVBGguD3019010
475101-4752001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-17067.0060000002
475101-4752001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1004.35400000-988.188000002321
475101-4752001NmpZ2JM4KkTCB9v38FQbZ4eUiHdNNt1gL2628.835085360120
475101-4752001N52wHoVR79PMDishab2XmRHsbekCdGquK3204.72350033-3557.3372768610977
475101-4752001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r16767010
475101-4752001M7ED3gePwU8bKTcDE7q5qWZVKUM2xMiGD1601.68395259-1678.8458800654
475101-4752001LyU1uthQbGJ1Xbmmd6DVV8hGtg3xsnV6m0-1023.1479122201
475101-4752001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr829.91966272-1095.7648821357
475101-4752001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2849.82800000-3580.205000005230
475101-4752001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5000-400043
475101-4752001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1579.024000000400
475101-4752001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5385.82209329-3107.57128340125561
475101-4752001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-200084
475101-4752001EwzBErJRwKxPfmrh6YqEHqRA3iMnBhgu51606.63752464010
475101-4752001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2632.64800000-2506.562000004211
475101-4752001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21993.00459210060
475101-47520018LtMM4a8P2AnnjVcx6T9myyxPy6VSc1FM1199.99930000-1449.9991000078
475101-47520017A16QmavnUfCW11DAApiJxp7ARnxN5pGX11367.48335391-8476.6669936627147
475101-47520012jjYt9MkWgbkfm9heNTgr2wAjV5AtX3sn1107.88157319020
475101-47520012fAJSVbHUw8eZFoSm5pbkbaMZWN5rqJUR0-8158.9318137901
475101-47520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9750.96370986-13057.004674892626