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
475201-4753003NxVPy8nGpNrWjaU1f68ZZ7draKqhodcVT1099.99971900010
475201-4753003NqyhzphqaYZbiK1RWj1qt94iBhbLiZS4B5831.69068476010
475201-4753003NEQoepGipTdvX5mrN8CJgc4Kj7wAxdafM2001.06543401010
475201-4753003Lk3QoYAnAKtzKmijU29mfKmToHM33SXwC0-6942.0451651001
475201-4753003Kp9eHrUPENrmoG7g3V2Mk95zTVPXPBgnE3355.65870908010
475201-4753003JQb6W3ikduui4NZNhhnXSQuRAKWJqnJQy0-115001
475201-4753003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2252.02811541-1204.35064400525
475201-4753003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF1782.16457596010
475201-4753003HTjQqsPvJAQuqD2SGidbcem8fra8N4rki0-3355.6592618701
475201-4753003EZBrimGf7GgukPxXv2fY5ZPWSciVunuoL1356.38255124010
475201-4753003EZ7cBGiDXjHQUceGs4doivtp54n6e9i160-2224.9541840101
475201-4753003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2000-300043
475201-4753003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2844.49564000-1000.00336482111
475201-4753003BUYbJfyE4GSxTFVLT5Kv4oiv4wBYru1Ti1030.70997465010
475201-4753003ACF4nvsEmo6S964xvzAoksFwvVXFhbxQT1612.25000000-745.4200000051
475201-4753003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1266.35455985-987.35655296115468
475201-47530038mSFof9L7Kwwy3dvxoCNy43ALUJTirAM1770.57999000-1499.5036821012
475201-47530037tFpo4SQ9MbkBYGkvDmSh8bTurRgZbgmR0-1347.9850978901
475201-47530037SyBTErqzN2wbqXHNKj1TTT9FCrE6oXTQ1291.00078200010
475201-47530036nt4Leyz32A873wJnpiQasQcj31iyDPEV0-1370.2560367201
475201-47530036P6zf3jcypz27R6EjN2t3Z1qoRdaE7e6W0-1295.5015200001
475201-47530034mdcvy77pVnWbjYQDmid2Wzov9d6yeH3M0-2002.8314722301
475201-475300346ESZGDxsGzwK8EeR6NTPC1J2jzyPmKw50-1348.7189586201
475201-475300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1648.82998339-1773.4535063871
475201-4753001PRaZfujvzh9QjyQbuCBWZAXMwX9tPyeMx0-1149.8429250001
475201-4753001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3241.14188622-4240.16125363201179
475201-4753001N52wHoVR79PMDishab2XmRHsbekCdGquK3430.90438407-3078.1481597011478
475201-4753001MQHe1dafNMRf7qy7yjJawLGL13STF1mE41088.54160000010
475201-4753001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1245.04610417-1229.39181977109
475201-4753001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2031.65700000-1652.411000004122
475201-4753001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1000-200012
475201-4753001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1862.116000000480
475201-4753001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1751.28505632-2564.86407181150593
475201-4753001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5000-70001014
475201-4753001GGtU27erwmKuCUHUaywWmJ5BMmMo9dHJv1754.36000000010
475201-4753001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic2900-190032
475201-4753001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1161.35290839-1426.850878705866
475201-4753001EZbJZwiaATAdivWd9eekn2MZ1h7bVSvya1146.85855808010
475201-4753001ETWkyQUY9nRpVMyGwha4vRhwKgMbomMQe1049.48851763-1019.48892558189
475201-4753001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4132.06700000-4304.252000006810
475201-4753001CiZmH3A5ULk4EnEPTTsMxXRS33qMJ35Z50-3619.3927710301
475201-47530019sS2EqrePewYDeT19QWNDJDQPDgWZvz7C1975020
475201-47530018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41606.00820617-1554.701119032223
475201-47530017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8983.62939601-7774.1695385421169
475201-47530016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2288.70742769-1963.364980731515
475201-475300161kNzdGjq9EfPK54W86DShTTPXdbXSV110-2491.0384590803
475201-47530015FXibi8aj2vKYuceBafmNHsHTPjAtfTwP1644.40197321010
475201-475300134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2562.64509611-2583.672988701820
475201-47530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P15840.60157671-11507.928880412622
475201-47530012J8NWnWgAxbPoQUhPixoitKUHsGJn9ANT0-1321.8586710801