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
475401-4755003QTDXFkzMEmTQLenQoeRYu7qKeDCzQg78J0-4923.0234947801
475401-4755003Ns2ka8wyGYaygK4Yvy7TUpQPSTiYkNgDX1125.38135971010
475401-4755003Nnu2r1gKTT9uHbLbigJW4N3aK7kRxyE6T1341.90129934010
475401-4755003NicwTiG4CDfNVEdBNTyTKYXz7RRQNkWZE0-4728.3897606601
475401-4755003MTa9cAtrtnb3ivPB9wUJmQXM49NQzCBaA4703.38867303010
475401-4755003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw620-112023
475401-4755003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy862.26818762-2209.7650160089
475401-4755003G5rmtRR9YWJp1F6X9yWYN8hGrV7ifqp8f17.19000000-1105.5313956711
475401-4755003EPvyrgaLWgPxH5XqpKWj2iSqbpAdDATMb1088.34019500010
475401-4755003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD73.47319190-3371.477346004327
475401-4755003DkFekKmKXSnL1XmMfQSh2kukKzjr7X44Y1404.74272336010
475401-4755003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh900-200022
475401-4755003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1417.64151000-5000.0395929174
475401-4755003AiGej11G8jUXvEBPvQKPLiHXC7ruUCp1Z0-1689.4435758901
475401-4755003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly970.51951008-1297.9025635969396
475401-47550038zvLxyfwTjWDUc62MJYRvMd2jstYzk7bk0-1162.7786847801
475401-47550034cGbUoGcDiZQDumM86ay3j2yzCWmXZGC94777.71443494010
475401-4755003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj312652.13328350-36.769066074630
475401-47550032RccbdrYHVsCfXuYKNhkm1g47k1riW9Hs0-1391.0992820601
475401-4755001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1331.48179186-1485.8808440621972
475401-4755001N52wHoVR79PMDishab2XmRHsbekCdGquK2902.29417916-2424.7961963012655
475401-4755001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz1004.99900000010
475401-4755001MANoxn74EE6ZvvF32HwGAz7oJVzSc8Hn31706.39039746010
475401-4755001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2018.79736391-2032.942585831011
475401-4755001LP2qJCfkM2fDLoPjb6okuJim6cnbVgRuz0-22999.9975979801
475401-4755001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f8729.275917370800
475401-4755001KfVie2enZhW8T3jjnvHA79e7cTzhUQayL1664.09131212010
475401-4755001K9JqMCT8WfywfqLJxz4Aeew7T2v1P5wxD2050020
475401-4755001JAHFDPWzbaS2CmEwayEnj7KDnD2kgfTJj0-1399.9996000001
475401-4755001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4872.77929081-3132.5569148961293
475401-4755001HuiFhuAvCDPqG1NnZXNFYtyHpYpaonQ6r22747.99716640010
475401-4755001GZiJKvQqkHgkrcT6fSAvTAJ7Po6kuZyGc0-4182.9865390501
475401-4755001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-5500711
475401-4755001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1555.73769775060
475401-4755001FddENQw8G4c3ghfFSwPCjjoXv5QET3CZH4356.07353171010
475401-4755001FAjca6h9JWZwTa4bn6Yv2eCNkiNyKHMA71179.99990000010
475401-47550018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41511.70818800-1496.009961472221
475401-47550018DRtythcGyG7kCnFxLkKSFs7hcViKSxUt0-1335.4957502601
475401-47550017kjeHcdGMwRBEmFk4yphAgZWwJzm1BzST0-1665.2503479901
475401-47550017C29zCgYmmzxk5xqtqQrMqT5ipCj1c8Tb2075020
475401-47550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1149.72370154-8139.711622104168
475401-47550016NRpRNn8UzA91Tst5vcEPV2A5SJsQLPrg0-4483.0090249901
475401-47550016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1816.69800000-2111.069000002420
475401-475500169jW9Mkx7kQFjaTuRRp69vsfZhaEADEaa4183.00841471010
475401-47550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2812.79311827-1553.5094254064
475401-47550012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP60-1725.4010000001