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
476201-4763003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
476201-4763003Qd3KcZ8RENQJu4EAK4AygiAJyGvRGJfjd0-1205.2896548901
476201-4763003QVUBGvbdxw5gDxsAEW3eE7i3hBfzkpEFA1769.64091828010
476201-4763003Pmuthy2KMvmyUnwNtnvb4Ngbfv4TPP4Zo1200010
476201-4763003PPxhfY17pB1HL2wmsLof7jDtL4FrjfUvm2500010
476201-4763003Nuu3zKq7y94X5TRS3NPLg1c7b8nVcGwo50-1051.9412275901
476201-4763003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
476201-4763003NcGhGBrRV4ZdGPTbNNYtJ8ef4PgBCggGi450-140033
476201-4763003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz207.43280572-2000.0012000011
476201-4763003LqD96P5WnPbivjpwL5zgWbT8bPqy1dkUk2500010
476201-4763003LPuzh8qQdz9jkiYAG3eb57pCAmRVeeLJR2500010
476201-4763003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000030
476201-4763003JtXayqqGsuJkpM4zmDt3uJBj1w6rpM3Pb2500010
476201-4763003JmwFpskNNyMGuTvMiiYJPfwVCJWGVbqpc2500010
476201-4763003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0-2048.9311860003
476201-4763003HgG285yncakriMmR992KKMSbPdXT8a5we1758.28127283010
476201-4763003Heg7HmetBJDwCVMnNsAnhGNEgCAZe5V8v0-1014.0021180001
476201-4763003HWcEo7oDwNE6f1iFqjBr3at9hpLTaDYy40-1802.4647724201
476201-4763003HCY8i7cL7xTUYjEdgkHv1duS9CuiMJVMb0-1508.4659000001
476201-4763003Gz9QR6JYHnNMHUUvbesoKbgsJapEiuDFc1000.14008200010
476201-4763003GhXvRusYxCAPEs68zZVhXGe9M6S9u1rbg2413010
476201-4763003GDdnuGhJiXBmmqZ1BvijSc5QQb231LUp90-1877.2157617301
476201-4763003EPvyrgaLWgPxH5XqpKWj2iSqbpAdDATMb0-1088.3401950001
476201-4763003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3013.76946000-1000.00913456121
476201-4763003CAnTrX9eFZodpyjoyR5hv6VxgLAdBvXUS0-1027.3373000002
476201-4763003C5etzQvn5rDy5fTLUBBqAwhG1FCGJwZx42500010
476201-4763003BRCctEHdjtzRBr4MgdrD9mXBXmeUZLnU20-1165.7998909501
476201-4763003BHr6kxRyeCQNNPyD3QTr14AkVoRFrPt3U2500010
476201-47630039qHehm8RuuMw1dAs2rJVvKJKytL3LLj4u0-1397.9506796401
476201-47630038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb4500-500451
476201-47630038EYADsQA8eazSJJk2neHqZJiLD2NpmXAB1141.62553451010
476201-47630036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM3084-262054
476201-47630036NWQ6q7uYGVVMViSKPm9bNCmGn6ZPAojF2729.25225134010
476201-47630035k3XZopt6Ygzwf3gA2xJazMEfUwAaDcq81324.57179080010
476201-4763003553iyFwQPYnMTtiLZHRpR7THoWxG1pX4R1060.31420386010
476201-47630033N9H7iy8FV9Ju9RcWt1su2BmbUjgMLmcG0-1631.7000000001
476201-476300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU390.92025445-1780.4024091711
476201-47630032qpdTvQ9yH4MwuXmMoKCH8wFouqCZ28cG0-3229.2527285601
476201-47630032RiaD8S6gEftFZRJb1hofj8dkuRuU1hW52500010
476201-47630032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1814.70105314010
476201-4763001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1379.50200000-1445.821000002121
476201-4763001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3037.06089850-2239.9995643027521
476201-4763001N52wHoVR79PMDishab2XmRHsbekCdGquK3457.99285396-3840.4720105415487
476201-4763001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2657.15400000-2634.931000004121
476201-4763001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2160.5382249102
476201-4763001L3iYjQgkafBY3yKHzwPHJ755Js26EqLGf0-1477.9992058501
476201-4763001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1758.631000000500
476201-4763001Kd6TuoH1S6Wi7LRA9DxaWqY6v4Wqe5TmG0-1655.2020636301
476201-4763001KDBowc7fTGP7P7Atm6yiWNSWChv1e31Yw1311.94600000010
476201-4763001JXF4X3mLGMss5PpVGqgXatGKXLtGtNTG20-131201
476201-4763001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5670.66670042-7573.39357643158647
476201-4763001HCKmPoKeXDzVBYK4CKHWGPVVFbdLHLcur1112.96919897010
476201-4763001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5500-4500119
476201-4763001EwzBErJRwKxPfmrh6YqEHqRA3iMnBhgu50-1606.6375246401
476201-4763001DmjSHk7WmUHRHRRFzAyq99MTJcvaVNCvg3783.00791445010
476201-4763001B3M6zz5GeYBX3EhpcG6yyT4yojPfQEHQ40-1221.3856055201
476201-4763001AiqNnHDUCbS1tbVxDAyhLoDxT6C6yRRqq0-25286.7683222501
476201-47630019sS2EqrePewYDeT19QWNDJDQPDgWZvz7C0-197501
476201-47630019YCbu56HmKf4ZrQ6ss2pxpt9qsY2s7RLB0-2908.2493562601
476201-47630017fj9AWHgzTguGyBobQGAkzFiQp1H7ZaQD1018.18181818010
476201-47630017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8719.16511638-9188.9385428443224
476201-476300169jW9Mkx7kQFjaTuRRp69vsfZhaEADEaa0-4183.0084147101
476201-47630015zd7BLx5DuqkLMZafgUGp8H9TrnEJJMPc2898.24916726010
476201-47630014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX896.98800000-1080.289000001515
476201-47630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10679.88861854-12565.787029474848