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
475301-4754003NqyhzphqaYZbiK1RWj1qt94iBhbLiZS4B0-5831.6906847601
475301-4754003NEQoepGipTdvX5mrN8CJgc4Kj7wAxdafM0-2001.0654340101
475301-4754003Mjdd7qpytkjJW5FpVDUSvNubEf8D6DKg11587.19590266010
475301-4754003LXZwEGDyx1yWLisUtavzBp3zPgfBMjT1X0-1411.1006129101
475301-4754003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1161.39772678-447.56328500122
475301-4754003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF0-1782.1645759601
475301-4754003EZBrimGf7GgukPxXv2fY5ZPWSciVunuoL0-1356.3825512401
475301-4754003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD3362.30049655-46.793950823224
475301-4754003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r628.44372000-4000.0388241532
475301-4754003BUYbJfyE4GSxTFVLT5Kv4oiv4wBYru1Ti0-1030.7099746501
475301-47540039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF115.99710630-3790.804238324834
475301-47540038zvLxyfwTjWDUc62MJYRvMd2jstYzk7bk1162.77868478010
475301-47540033WDB3nsVHH5qafCAriPb8Jmb1e3ptsY4h0-1015.9089024101
475301-47540032RccbdrYHVsCfXuYKNhkm1g47k1riW9Hs1391.09928206010
475301-4754001QC7ZzJQD6c9oRyYUkqJbRktT7AP91TxBr1141.12017327-0.5000000021
475301-4754001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1300.23900000-1213.252000002422
475301-4754001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1727.26690124-711.4066823628636
475301-4754001NcmE4uNuyn1rva3eCUmQ3jhMeDhwa27NP2430020
475301-4754001N52wHoVR79PMDishab2XmRHsbekCdGquK4309.70502576-3617.0549177014959
475301-4754001MP1wW8dp79XBZbuT4AqjE15renSpiBDtW0-1140.0003769501
475301-4754001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1082.00207796-1067.8568560465
475301-4754001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3063.65800000-3300.385000004612
475301-4754001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1604.239000000440
475301-4754001JAHFDPWzbaS2CmEwayEnj7KDnD2kgfTJj1399.99960000010
475301-4754001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4983.11000639-6400.92658821186609
475301-4754001HDX7V95uaZxU6eGLb9rPnGwS2AZwzWgde0-3577.5792140001
475301-4754001GZiJKvQqkHgkrcT6fSAvTAJ7Po6kuZyGc4182.98653905010
475301-4754001GXCbzdzjQDkYrDzctQgCm1a8qJ97Eb5pS0-1000.0005000001
475301-4754001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-150073
475301-4754001GNZ98A39z6DcZWKk4FCTrPkh8YHeqVVpJ0-1000.0005000001
475301-4754001GGtU27erwmKuCUHUaywWmJ5BMmMo9dHJv0-1754.3600000001
475301-4754001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1847.16500000-1465.44300000245
475301-4754001ANPorhEi6mYssiC9aeHoQLGH3hJbMTpRK1000.21750000020
475301-475400196kTxiMSzUTpJhWzFabgHaiJwEfeRyX2x2050020
475301-47540018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41666.79639636-1760.153123792426
475301-47540017R8cVY8R58c8FdveedsfVfA8Ug1X5dcSh0-4392.9869529501
475301-47540017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8458.28874903-8813.8892900115180
475301-47540016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1744.19930347-2069.541750431113
475301-475400161kNzdGjq9EfPK54W86DShTTPXdbXSV111190.08683637030
475301-47540015FXibi8aj2vKYuceBafmNHsHTPjAtfTwP0-1644.4019732101
475301-47540013zCPwsnL73UHhotjyiAV4nDM7sB7zPBCc3573.47772700010
475301-47540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4858.48396342-10399.096963071418